BB&R SPIRITS LIMITED
Non-Trading
General Information
NAME
BB&R SPIRITS LIMITED
COMPANY NUMBER
00379553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
25/03/1943
(81 years and 9 months old)
WEBSITE
www.bbr.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/03/1943
31/03/2006
BERRY BROS. & RUDD LIMITED
ENGLAND
EC4M 7WS
2-3 Pickering Place
London
SW1A 1EA
Hamilton Close
Basingstoke
Hampshire
RG21 6YB
Telephone: 70228973
PO Box 717
LONDON
EC4M 7WS
Telephone: 2802440
Rothes House
Aberlour
Banffshire
AB38 7AX
Terminal Four
London Heathrow Airport
Hounslow
Middlesex
TW6 3XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| BB&R SPIRITS LIMITED | Non-Trading | View Report |
| THE GLENROTHES DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BB&R SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BB&R SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB&R SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
03/07/1992 - 16/03/1999 (6 years and 8 months) Born in Jan 1917 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/07/1992 - 01/04/2006 (13 years and 8 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/07/1992 - 30/09/2001 (9 years and 2 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 15/10/2020 | Martin Alexander Cooke (913696173) has left the board |
| 15/10/2020 | New Board Member Lindsay Margaret Campbell (926247070) Appointed |
| 28/07/2020 | Gemma May Robson (923038749) has left the board |
| 28/07/2020 | New Company Secretary Nicholas John McManus (927235404) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 12/08/2019 | Alan William Frizzell (904329447) has left the board |
| 15/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Change in Reg. Office |
| 25/08/2017 | New Confirmation Statement filed |
| 10/05/2017 | Alan William Frizzell (923038772) has left the board |
| 10/05/2017 | New Board Member Alan William Frizzell (904329447) Appointed |
| 04/05/2017 | New Board Member Martin Alexander Cooke (913696173) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 04/05/2017 | New Board Member Alan William Frizzell (923038772) Appointed |
| 04/05/2017 | Simon George Francis Graham Berry (910619190) has left the board |
| 04/05/2017 | Natalie Elizabeth Tennent (919550347) has left the board |
| 04/05/2017 | New Company Secretary Gemma May Robson (923038749) Appointed |
| 04/05/2017 | Janet Ann Impey (909938968) has left the board |
| 04/05/2017 | Daniel Alexander Jago (910577314) has left the board |
| 09/11/2016 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 02/06/2016 | Jeremy Winslow Parsons (912514527) has left the board |
| 02/06/2016 | New Board Member Daniel Alexander Jago (910577314) Appointed |
| 02/06/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Board Member Natalie Elizabeth Tennent (919550347) Appointed |
| 05/03/2015 | Hugh Francis Dering Sturges (907629040) has left the board |
| 10/01/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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