BB&R LIMITED -
Company Profile | Company Filings |
Overview
BB&R LIMITED is a Private Limited Company from and has the status: Active.
BB&R LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05492886. The accounts status is FULL and accounts are next due on 31/12/2024.
BB&R LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05492886. The accounts status is FULL and accounts are next due on 31/12/2024.
BB&R LIMITED -
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 ST JAMES'S STREET
SW1A 1EG
This Company Originates in : United Kingdom
Previous trading names include:
BR WINE LIMITED (until 31/03/2006)
BR WINE LIMITED (until 31/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMILY ELIZABETH RAE | Sep 1987 | English | Director | 2022-09-13 | CURRENT |
WENDY EDWARDS | Secretary | 2023-04-19 | CURRENT | ||
MRS NATALIE TENNENT | Dec 1970 | British | Director | 2019-08-12 | CURRENT |
MISS ELIZABETH MARGARET RUDD | Apr 1966 | British | Director | 2017-12-01 | CURRENT |
EDWARD JOHN RUDD | Nov 1971 | British | Director | 2022-09-13 | CURRENT |
MS EMMA LOUISE FOX | Apr 1968 | British | Director | 2020-08-03 | CURRENT |
MR PHILIP WILLIAM ANDREW DUGGAN | Dec 1966 | Irish | Director | 2006-10-01 UNTIL 2016-05-05 | RESIGNED |
JANET ANN IMPEY | British | Secretary | 2005-06-28 UNTIL 2020-12-18 | RESIGNED | |
MR DANIEL ALEXANDER JAGO | May 1961 | British | Director | 2015-12-23 UNTIL 2019-01-11 | RESIGNED |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Director | 2005-06-28 UNTIL 2015-02-17 | RESIGNED |
EMILY RAE | Secretary | 2022-09-13 UNTIL 2023-04-19 | RESIGNED | ||
MR ANDREW MAGOWAN | Secretary | 2020-12-21 UNTIL 2022-09-13 | RESIGNED | ||
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2016-05-31 UNTIL 2019-08-12 | RESIGNED |
RICHARD REID | Feb 1956 | British | Director | 2019-08-12 UNTIL 2022-09-13 | RESIGNED |
NICHOLAS FREDERICK PEGNA | Dec 1969 | British | Director | 2006-10-01 UNTIL 2016-05-31 | RESIGNED |
MISS KIRSTEN EMMA KILBY | Apr 1977 | British | Director | 2015-02-17 UNTIL 2016-05-31 | RESIGNED |
MR ROBIN EUAN BOYD MCMILLAN | Apr 1966 | British | Director | 2006-10-01 UNTIL 2012-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-28 UNTIL 2005-06-28 | RESIGNED | ||
MR JOHN STEWART HUTTON | Jun 1951 | British | Director | 2006-10-01 UNTIL 2016-05-31 | RESIGNED |
ALUN BRYNMOR GRIFFITHS | Dec 1953 | British | Director | 2006-10-01 UNTIL 2013-01-02 | RESIGNED |
MR SIMON ALEXANDER STAPLES | Aug 1967 | British | Director | 2006-10-01 UNTIL 2014-10-31 | RESIGNED |
MR SIMON GEORGE FRANCIS GRAHAM BERRY | Nov 1957 | British | Director | 2005-06-28 UNTIL 2017-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-28 UNTIL 2005-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berry Bros. & Rudd Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |