BB&R LIMITED

Active - Accounts Filed

General Information

NAME
BB&R LIMITED

COMPANY NUMBER
05492886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
28/06/2005 (19 years and 4 months old)

WEBSITE
www.bbr.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/06/2005 31/03/2006
BR WINE LIMITED

REGISTERED ADDRESS

3 ST JAMES'S STREET
LONDON
SW1A 1EG

Telephone: 02070228973
TPS: No

TRADING ADDRESSES

3 St. James's Street
London
SW1A 1EG

Telephone: 2802440

Hamilton Close
Houndmills
Basingstoke
Hampshire
RG21 6YB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

73.93%

NET WORTH

£69.5M

0.89%

TOTAL LIABILITIES

£146.8M

0.13%

NET ASSETS

£80.2M

2.98%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/01/2024	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Emily Rae (930002849) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BB&R LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

73.93%

NET WORTH

£69.5M

0.89%

TOTAL LIABILITIES

£146.8M

0.13%

NET ASSETS

£80.2M

2.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BERRY BROS & RUDD LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Margaret Rudd 01/12/2017 - Present (6 years and 11 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Natalie Elizabeth Tennent 12/08/2019 - Present (5 years and 3 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Emma Louise Fox 03/08/2020 - Present (4 years and 3 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Edward John Rudd 13/09/2022 - Present (2 years and 2 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emily Elizabeth Rae 13/09/2022 - Present (2 years and 2 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
1698 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/01/2024	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Emily Rae (930002849) has left the board
Date: 24/04/2023	Event: Richard Reid (922958787) has left the board
Date: 24/04/2023	Event: New Company Secretary Wendy Edwards (930815506) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 15/09/2022	Event: New Board Member Edward John Rudd (930002869) Appointed
Date: 15/09/2022	Event: New Company Secretary Emily Rae (930002849) Appointed
Date: 15/09/2022	Event: New Board Member Emily Elizabeth Rae (930002909) Appointed
Date: 15/09/2022	Event: Andrew Magowan (927964610) has left the board
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Company Secretary Andrew Magowan (927964610) Appointed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Board Member Emma Louise Fox (921832012) Appointed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Accounts filed
Date: 29/08/2019	Event: New Board Member Richard Reid (922958787) Appointed
Date: 29/08/2019	Event: Richard Reid (926155870) has left the board
Date: 21/08/2019	Event: New Board Member Richard Reid (926155870) Appointed
Date: 20/08/2019	Event: New Board Member Natalie Tennent (926153391) Appointed
Date: 20/08/2019	Event: Christopher John Robinson (920632691) has left the board
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Daniel Alexander Jago (910577314) has left the board
Date: 25/10/2018	Event: New Accounts filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Elizabeth Margaret Rudd (924095452) Appointed
Date: 13/12/2017	Event: Simon George Francis Graham Berry (910619190) has left the board
Date: 27/10/2017	Event: New Accounts filed
Date: 27/07/2017	Event: New Annual Return filed
Date: 09/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 08/06/2016	Event: John Stewart Hutton (911603662) has left the board
Date: 08/06/2016	Event: New Board Member Christopher John Robinson (920632691) Appointed
Date: 08/06/2016	Event: Nicholas Frederick Pegna (911603639) has left the board
Date: 08/06/2016	Event: Philip William Andrew Duggan (911603653) has left the board
Date: 08/06/2016	Event: Kirsten Emma Kilby (919550575) has left the board
Date: 08/01/2016	Event: New Board Member Daniel Alexander Jago (910577314) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 30/07/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: Hugh Francis Dering Sturges (907629040) has left the board
Date: 05/03/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Board Member Kirsten Emma Kilby (919550575) Appointed
Date: 12/11/2014	Event: Simon Alexander Staples (911603608) has left the board
Date: 30/07/2014	Event: New Annual Return filed
Date: 07/01/2014	Event: New Accounts filed
Date: 30/07/2013	Event: New Annual Return filed

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BB&R LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£69.5M

£146.8M

£80.2M

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£69.5M

£146.8M

£80.2M

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™