BB&R SPIRITS LIMITED

Overview

Company Name	BB&R SPIRITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00379553
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1943

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BB&R SPIRITS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BB&R SPIRITS LIMITED located?

Registered Office Address	One Fleet Place EC4M 7WS London England United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BB&R SPIRITS LIMITED?

Previous Company Names
Company Name	From	Until
BERRY BROS. & RUDD LIMITED	Mar 25, 1943	Mar 25, 1943

What are the latest accounts for BB&R SPIRITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BB&R SPIRITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for BB&R SPIRITS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	12 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	12 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Oct 13, 2020	Appointment of Mrs Lindsay Margaret Campbell as a director on Sep 01, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020	1 pages	TM01

Jul 24, 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on Jul 23, 2020	2 pages	AP03

Jul 24, 2020	Termination of appointment of Gemma May Robson as a secretary on Jul 23, 2020	1 pages	TM02

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Aug 08, 2019	Termination of appointment of Alan William Frizzell as a director on Jun 28, 2019	1 pages	TM01

Dec 11, 2018	Full accounts made up to Mar 31, 2018	23 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Full accounts made up to Mar 31, 2017	32 pages	AA

Nov 30, 2017	Register inspection address has been changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS	1 pages	AD02

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Nov 15, 2017	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on Nov 15, 2017	1 pages	AD01

View All Filings

Who are the officers of BB&R SPIRITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Nicholas John Fleet Place EC4M 7WS London One England United Kingdom	Jul 23, 2020		Secretary	Fleet Place EC4M 7WS London One England United Kingdom				272354040001
CAMPBELL, Lindsay Margaret Fleet Place EC4M 7WS London One England United Kingdom	Sep 01, 2020		Director	Fleet Place EC4M 7WS London One England United Kingdom	Scotland	British	1970-2	262470700001
FERGUSON, Michael James White Gates Cross Oak Lane RH1 5RF Redhill Surrey		Apr 30, 2001	Secretary	White Gates Cross Oak Lane RH1 5RF Redhill Surrey		British		1316180001
IMPEY, Janet Ann 3 St James's Street London SW1A 1EG	Apr 01, 2006	Apr 28, 2017	Secretary	3 St James's Street London SW1A 1EG		British		99389680001
ROBSON, Gemma May Fleet Place EC4M 7WS London One England United Kingdom	Apr 28, 2017	Jul 23, 2020	Secretary	Fleet Place EC4M 7WS London One England United Kingdom				230387490001
STURGES, Hugh Francis Dering Hanily,8 Stonedene Close Headley Down GU35 8HW Grayshott Hampshire	May 01, 2001	Apr 01, 2006	Secretary	Hanily,8 Stonedene Close Headley Down GU35 8HW Grayshott Hampshire		British		76290400002
BERRY, Anthony Arthur 4 Cavendish Crescent BA1 2UG Bath Somerset		Mar 31, 2005	Director	4 Cavendish Crescent BA1 2UG Bath Somerset		British	1915-3	13491420001
BERRY, Simon George Francis Graham London Wall EC2Y 5AB London One England	Jun 28, 1994	Apr 28, 2017	Director	London Wall EC2Y 5AB London One England	United Kingdom	British	1957-11	106191900001
BERRY GREEN, David William Francis 74 Downs Road South Wonston SO21 3EW Winchester Hampshire	Apr 22, 2005	Apr 01, 2006	Director	74 Downs Road South Wonston SO21 3EW Winchester Hampshire	United Kingdom	British	1969-4	105169550001
BERRY GREEN, Francis Christopher David Corner Cottage Ecchinswell RG20 4TT Newbury Berkshire		Apr 01, 2006	Director	Corner Cottage Ecchinswell RG20 4TT Newbury Berkshire	United Kingdom	British	1933-6	24180760001
COOKE, Martin Alexander Fleet Place EC4M 7WS London One England United Kingdom	Apr 28, 2017	Sep 01, 2020	Director	Fleet Place EC4M 7WS London One England United Kingdom	Scotland	British	1961-9	136961730001
EASTER, Anthony William New Place Castle Yard DA4 0AA Eynsford Kent	Oct 01, 1992	Apr 01, 2006	Director	New Place Castle Yard DA4 0AA Eynsford Kent	Uk	British	1940-11	5651770001
ELLIOTT, Ernest John Prestwich Meadow House New Road KT10 9NU Esher Surrey		Apr 01, 2006	Director	Meadow House New Road KT10 9NU Esher Surrey		British	1931-5	34965850001
FRIZZELL, Alan William Fleet Place EC4M 7WS London One England United Kingdom	Apr 28, 2017	Jun 28, 2019	Director	Fleet Place EC4M 7WS London One England United Kingdom	Scotland	British	1964-4	43294470002
JAGO, Daniel Alexander London Wall EC2Y 5AB London One England	May 31, 2016	Apr 28, 2017	Director	London Wall EC2Y 5AB London One England	United Kingdom	British	1961-5	105773140003
MANSFIELD, Keith John 10 Woburn Close OX16 8FT Banbury Oxon		Dec 31, 1992	Director	10 Woburn Close OX16 8FT Banbury Oxon		British	1935-4	1314860002
MCGOWAN, John Berchmans 70 Carlton Hill NW8 0ET London		Jun 30, 1994	Director	70 Carlton Hill NW8 0ET London		Irish	1938-12	13491380003
PARSONS, Jeremy Winslow 3 St James's Street London SW1A 1EG	Apr 01, 2011	May 31, 2016	Director	3 St James's Street London SW1A 1EG	England	British	1962-10	125145270001
ROBERTS, Colin John Lansdowne Watford Road HA6 3PP Northwood Middlesex		Sep 30, 2001	Director	Lansdowne Watford Road HA6 3PP Northwood Middlesex	United Kingdom	British	1939-10	29452120001
ROBERTSON, David Lars Manwaring Ketches 48 Church Road Newick BN8 4JZ Lewes East Sussex		Mar 16, 1999	Director	Ketches 48 Church Road Newick BN8 4JZ Lewes East Sussex		British	1917-1	29452130001
ROBERTSON, Simon Manwaring, Sir 8 Canada Square E14 5HQ London	Jun 01, 1998	Apr 01, 2006	Director	8 Canada Square E14 5HQ London	United Kingdom	British	1941-3	10155690004
RUDD, Elizabeth Margaret Roe Green Farmhouse Sandon SG9 0QE Buntingford Hertfordshire	Jun 01, 1998	Apr 01, 2006	Director	Roe Green Farmhouse Sandon SG9 0QE Buntingford Hertfordshire	United Kingdom	British	1966-4	58842140006
RUDD, John Randall Heron's Court Pinkneys Green SL6 6NN Maidenhead		Apr 01, 2006	Director	Heron's Court Pinkneys Green SL6 6NN Maidenhead	England	British	1926-6	96010002
STURGES, Hugh Francis Dering 3 St James's Street London SW1A 1EG	Jun 12, 2001	Feb 17, 2015	Director	3 St James's Street London SW1A 1EG	England	British	1957-10	76290400006
TENNENT, Natalie Elizabeth London Wall EC2Y 5AB London One England	Feb 17, 2015	Apr 28, 2017	Director	London Wall EC2Y 5AB London One England	United Kingdom	British	1970-12	261533910001
WRIGHT, John Hedley Nicholas 58 Rosaline Road SW6 7QT London		Jun 30, 1996	Director	58 Rosaline Road SW6 7QT London		British	1946-9	29452140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BB&R SPIRITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Distillers Limited

Apr 28, 2017

Queen Street

G1 3DN Glasgow

100

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc158731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Berry Bros. & Rudd Limited

Apr 06, 2016

St. James's Street

SW1A 1EG London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	05490962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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