BB&R US LIMITED - LONDON


Company Profile Company Filings

Overview

BB&R US LIMITED is a Private Limited Company from LONDON and has the status: Active.
BB&R US LIMITED was incorporated 13 years ago on 13/05/2010 and has the registered number: 07252491. The accounts status is FULL and accounts are next due on 31/12/2024.

BB&R US LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
LONDON
SW1A 1EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN RUDD Nov 1971 British Director 2015-02-17 CURRENT
MISS ELIZABETH MARGARET RUDD Apr 1966 British Director 2019-08-12 CURRENT
EMILY ELIZABETH RAE Sep 1987 English Director 2022-09-13 CURRENT
MRS EMMA LOUISE FOX Apr 1968 British Director 2022-09-13 CURRENT
MR HUGH FRANCIS DERING STURGES Oct 1957 British Director 2010-05-13 UNTIL 2015-02-17 RESIGNED
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2016-05-31 UNTIL 2019-08-12 RESIGNED
MR DANIEL ALEXANDER JAGO May 1961 British Director 2017-12-01 UNTIL 2019-01-11 RESIGNED
MR. JEREMY WINSLOW PARSONS Oct 1962 British Director 2010-05-13 UNTIL 2016-05-31 RESIGNED
MR SIMON GEORGE FRANCIS GRAHAM BERRY Nov 1957 British Director 2010-05-13 UNTIL 2017-11-30 RESIGNED
JANET ANN IMPEY Secretary 2010-05-13 UNTIL 2010-06-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERRUD LIMITED Active UNAUDITED ABRIDGED 99999 - Dormant Company
BB&R SPIRITS LIMITED LONDON UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AMESBURY SCHOOL TRUST LIMITED HINDHEAD Active FULL 85200 - Primary education
MCNAUGHTON GRAPHICAL PAPER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NORTHAMBER PLC CHESSINGTON Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software
MORRIS AND VERDIN LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JEROBOAMS GROUP LIMITED Active GROUP 70100 - Activities of head offices
JEROBOAMS SHOPS LIMITED Active SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
LAYTONS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
JEROBOAMS TRADE LIMITED Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JEROBOAMS LIMITED Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BERRY BROS. & RUDD LIMITED Active GROUP 70100 - Activities of head offices
BB&R LIMITED Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RUDDBERRY LIMITED LONDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
MR. CHRISTIAN'S LIMITED LONDON Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
POND MEADOW ACADEMY TRUST GUILDFORD Active FULL 85100 - Pre-primary education
46 BERKELEY SQUARE LTD LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
1698 LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE GLENROTHES DISTILLERY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRIS AND VERDIN LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RICHARDS WALFORD & COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
BERRY BROS. & RUDD LIMITED Active GROUP 70100 - Activities of head offices
BB&R LIMITED Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RUDDBERRY LIMITED LONDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
NO. 3 LONDON DRY GIN LIMITED LONDON UNITED KINGDOM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CVI U.K. LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01210 - Growing of grapes