BB&R Limited in London - SW1A 1EG

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BB&R Limited

BB&R started in year 2005 as Private Limited Company with registration number 05492886. The BB&R company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 3 St James's Street. Postal code: SW1A 1EG. Since Fri, 31st Mar 2006 BB&R Limited is no longer carrying the name Br Wine.

At present there are 5 directors in the the firm, namely Edward R., Emily R. and Emma F. and others. In addition one secretary - Wendy E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

BB&R Limited Address / Contact

Office Address	3 St James's Street
Office Address2	London
Town
Post code	SW1A 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05492886
Date of Incorporation	Tue, 28th Jun 2005
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Retail sale of beverages in specialised stores
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Wendy E.

Position: Secretary

Appointed: 19 April 2023

Edward R.

Position: Director

Appointed: 13 September 2022

Emily R.

Position: Director

Appointed: 13 September 2022

Emma F.

Position: Director

Appointed: 03 August 2020

Natalie T.

Position: Director

Appointed: 12 August 2019

Elizabeth R.

Position: Director

Appointed: 01 December 2017

Emily R.

Position: Secretary

Appointed: 13 September 2022

Resigned: 19 April 2023

Andrew M.

Position: Secretary

Appointed: 21 December 2020

Resigned: 13 September 2022

Richard R.

Position: Director

Appointed: 12 August 2019

Resigned: 13 September 2022

Christopher R.

Position: Director

Appointed: 31 May 2016

Resigned: 12 August 2019

Daniel J.

Position: Director

Appointed: 23 December 2015

Resigned: 11 January 2019

Kirsten K.

Position: Director

Appointed: 17 February 2015

Resigned: 31 May 2016

Simon S.

Position: Director

Appointed: 01 October 2006

Resigned: 31 October 2014

Philip D.

Position: Director

Appointed: 01 October 2006

Resigned: 05 May 2016

Alun G.

Position: Director

Appointed: 01 October 2006

Resigned: 02 January 2013

John H.

Position: Director

Appointed: 01 October 2006

Resigned: 31 May 2016

Nicholas P.

Position: Director

Appointed: 01 October 2006

Resigned: 31 May 2016

Robin M.

Position: Director

Appointed: 01 October 2006

Resigned: 31 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

Janet I.

Position: Secretary

Appointed: 28 June 2005

Resigned: 18 December 2020

Simon B.

Position: Director

Appointed: 28 June 2005

Resigned: 30 November 2017

Hugh S.

Position: Director

Appointed: 28 June 2005

Resigned: 17 February 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 2005

Resigned: 28 June 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Berry Bros. & Rudd Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Berry Bros. & Rudd Limited

3 St. James's Street, London, SW1A 1EG, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05490962
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Br Wine	March 31, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, November 2020	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 8th, November 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 22nd, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 24th, October 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, November 2016	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 24th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 25th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 25th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 25th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, November 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 20th, July 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2011	resolution	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, October 2010	accounts	Free Download (29 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 23rd, July 2010	annual return	Free Download (12 pages)
AD02	Notification of SAIL filed on: 22nd, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, September 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 24th, September 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2006	incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2006	incorporation	Free Download (25 pages)
CERTNM	Company name changed br wine LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed br wine LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 23rd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, December 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, December 2005	resolution
RESOLUTIONS	Election resolution filed on: 23rd, December 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, December 2005	resolution
88(2)R	Alloted 99 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 2nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 2nd, August 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (17 pages)

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