BB&R SPIRITS LIMITED

Key Data

Status

Active

Company No.

00379553

Incorporation date

25/03/1943

Size

Dormant

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1943)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

25/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (12 pages)

08/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (12 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (10 pages)

13/10/2020

Appointment of Mrs Lindsay Margaret Campbell as a director on 2020-09-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Martin Alexander Cooke as a director on 2020-09-01

View PDF (1 pages)

24/07/2020

Appointment of Mr Nicholas John Mcmanus as a secretary on 2020-07-23

View PDF (2 pages)

24/07/2020

Termination of appointment of Gemma May Robson as a secretary on 2020-07-23

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

28/10/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

08/08/2019

Termination of appointment of Alan William Frizzell as a director on 2019-06-28

View PDF (1 pages)

11/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

30/11/2017

Register inspection address has been changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

15/11/2017

Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on 2017-11-15

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

18/08/2017

Register inspection address has been changed from 3 st. James's Street London SW1A 1EG United Kingdom to One London Wall London Wall London EC2Y 5AB

View PDF (1 pages)

18/08/2017

Notification of Highland Distillers Limited as a person with significant control on 2017-04-28

View PDF (2 pages)

18/08/2017

Cessation of Berry Bros. & Rudd Limited as a person with significant control on 2017-04-28

View PDF (1 pages)

18/08/2017

Register(s) moved to registered inspection location 3 st. James's Street London SW1A 1EG

View PDF (1 pages)

01/05/2017

Termination of appointment of Natalie Elizabeth Tennent as a director on 2017-04-28

View PDF (1 pages)

01/05/2017

Appointment of Mr Alan William Frizzell as a director on 2017-04-28

View PDF (2 pages)

01/05/2017

Termination of appointment of Daniel Alexander Jago as a director on 2017-04-28

View PDF (1 pages)

01/05/2017

Appointment of Mr Martin Alexander Cooke as a director on 2017-04-28

View PDF (2 pages)

01/05/2017

Termination of appointment of Simon George Francis Graham Berry as a director on 2017-04-28

View PDF (1 pages)

01/05/2017

Appointment of Gemma May Robson as a secretary on 2017-04-28

View PDF (2 pages)

01/05/2017

Registered office address changed from 3 st James's Street London SW1A 1EG to One London Wall London EC2Y 5AB on 2017-05-01

View PDF (1 pages)

01/05/2017

Termination of appointment of Janet Ann Impey as a secretary on 2017-04-28

View PDF (1 pages)

05/04/2017

Satisfaction of charge 003795530007 in full

View PDF (4 pages)

05/04/2017

Satisfaction of charge 003795530006 in full

View PDF (4 pages)

04/11/2016

Full accounts made up to 2016-03-31

View PDF (35 pages)

22/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

31/05/2016

Appointment of Mr Daniel Alexander Jago as a director on 2016-05-31

View PDF (2 pages)

31/05/2016

Termination of appointment of Jeremy Winslow Parsons as a director on 2016-05-31

View PDF (1 pages)

05/05/2016

Secretary's details changed for Janet Ann Impey on 2016-05-05

View PDF (1 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (31 pages)

27/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

03/03/2015

Appointment of Mrs Natalie Elizabeth Tennent as a director on 2015-02-17

View PDF (2 pages)

03/03/2015

Termination of appointment of Hugh Francis Dering Sturges as a director on 2015-02-17

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (30 pages)

30/08/2014

Registration of charge 003795530006, created on 2014-08-26

View PDF (12 pages)

30/08/2014

Registration of charge 003795530007, created on 2014-08-26

View PDF (14 pages)

29/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (31 pages)

31/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (30 pages)

27/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (30 pages)

27/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

27/07/2011

Director's details changed for Mr Simon George Francis Graham Berry on 2011-07-03

View PDF (2 pages)

14/07/2011

Statement of company's objects

View PDF (2 pages)

14/07/2011

Resolutions

View PDF (12 pages)

19/05/2011

Director's details changed for Mr Hugh Francis Dering Sturges on 2011-05-10

View PDF (2 pages)

01/04/2011

Appointment of Mr Jeremy Winslow Parsons as a director

View PDF (2 pages)

19/10/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

30/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

30/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/07/2010

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Full accounts made up to 2009-03-31

View PDF (26 pages)

29/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

16/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

26/07/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (31 pages)

31/07/2006

Return made up to 03/07/06; full list of members

View PDF (14 pages)

07/04/2006

Memorandum and Articles of Association

View PDF (30 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (31 pages)

16/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Resolutions

View PDF (0 pages)

23/12/2005

Resolutions

View PDF (0 pages)

23/12/2005

Resolutions

View PDF (1 pages)

23/12/2005

Resolutions

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (31 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 03/07/05; full list of members

View PDF (18 pages)

02/08/2005

Director's particulars changed

View PDF (18 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

27/07/2004

Return made up to 03/07/04; full list of members

View PDF (18 pages)

25/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

25/07/2003

Return made up to 03/07/03; full list of members

View PDF (17 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

27/07/2002

Return made up to 03/07/02; full list of members

View PDF (17 pages)

27/07/2002

Director's particulars changed

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

03/08/2001

Return made up to 03/07/01; full list of members

View PDF (18 pages)

03/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

26/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

03/11/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

Full group accounts made up to 2000-03-31

View PDF (18 pages)

21/07/2000

Return made up to 03/07/00; full list of members

View PDF (18 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

22/07/1999

Return made up to 03/07/99; full list of members

View PDF (14 pages)

21/07/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

22/10/1998

Resolutions

View PDF (2 pages)

26/07/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

26/07/1998

Return made up to 03/07/98; full list of members

View PDF (15 pages)

15/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (3 pages)

08/07/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

08/07/1997

Return made up to 03/07/97; full list of members

View PDF (13 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

Director's particulars changed

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

30/07/1996

Return made up to 03/07/96; full list of members

View PDF (14 pages)

18/07/1996

Director resigned

View PDF (1 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

26/07/1995

Return made up to 03/07/95; full list of members

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

01/09/1994

Full group accounts made up to 1993-12-31

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20/07/1994

Return made up to 03/07/94; full list of members

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19/07/1994

Director resigned

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04/07/1994

New director appointed

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04/08/1993

Full group accounts made up to 1992-12-31

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26/07/1993

Return made up to 03/07/93; full list of members

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10/01/1993

Director resigned

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12/11/1992

Resolutions

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19/10/1992

New director appointed

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10/08/1992

Full accounts made up to 1991-12-31

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10/08/1992

Return made up to 03/07/92; full list of members

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20/05/1992

Director's particulars changed

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06/05/1992

Director's particulars changed

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14/10/1991

Director's particulars changed

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10/10/1991

New director appointed

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28/07/1991

Full accounts made up to 1990-12-31

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25/07/1991

Return made up to 03/07/91; full list of members

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11/01/1991

Secretary resigned;new secretary appointed

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10/08/1990

Full accounts made up to 1989-12-31

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10/08/1990

Return made up to 03/07/90; full list of members

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07/06/1990

Director's particulars changed

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 11/07/89; full list of members

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16/11/1988

Director's particulars changed

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16/11/1988

New director appointed

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03/10/1988

Director's particulars changed

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03/10/1988

Director's particulars changed

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03/10/1988

Director's particulars changed

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22/08/1988

Return made up to 13/07/88; full list of members

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22/08/1988

Full accounts made up to 1987-12-31

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18/02/1988

Director resigned

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30/11/1987

Full accounts made up to 1987-03-31

View PDF (31 pages)

30/11/1987

Accounting reference date shortened from 31/03 to 31/12

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18/11/1987

Return made up to 13/10/87; full list of members

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25/08/1987

New director appointed

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25/08/1987

New director appointed

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02/12/1986

Full accounts made up to 1986-03-31

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02/12/1986

Return made up to 08/10/86; full list of members

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09/10/1986

Director resigned

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21/03/1983

Accounts made up to 1982-03-31

View PDF (14 pages)

20/11/1952

Miscellaneous

View PDF (5 pages)

05/11/1952

Miscellaneous

View PDF (37 pages)

25/03/1943

Miscellaneous

View PDF (2 pages)

25/03/1943

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Lindsay Margaret	Director	01/09/2020 - Present	17
Tennent, Natalie Elizabeth	Director	17/02/2015 - 28/04/2017	9

Persons with Significant Control

No PSC data available.

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Description

About BB&R SPIRITS LIMITED

BB&R SPIRITS LIMITED is an(a) Active company incorporated on 25/03/1943 with the registered office located at One, Fleet Place, London, England EC4M 7WS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB&R SPIRITS LIMITED?

BB&R SPIRITS LIMITED is currently Active. It was registered on 25/03/1943 .

Where is BB&R SPIRITS LIMITED located?

BB&R SPIRITS LIMITED is registered at One, Fleet Place, London, England EC4M 7WS.

What does BB&R SPIRITS LIMITED do?

BB&R SPIRITS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BB&R SPIRITS LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with no updates.