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BB&R SPIRITS LIMITED

Learn more about BB&R SPIRITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ST JAMES'S STREET, LONDON, SW1A 1EG

BB&R SPIRITS LIMITED on the map

Company type: Private Limited Company
Company number: 00379553
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.25
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.08.30
BARCLAYS BANK PLC
- Outstanding on 2014.08.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR APPOINTED MRS NATALIE ELIZABETH TENNENT
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES
Form type: TM01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003795530007
Form type: MR01
Date: 2014.08.30
Child documents:
Document type: ANNOTATION
Date: 2014.09.04
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 003795530006
Form type: MR01
Date: 2014.08.30
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE FRANCIS GRAHAM BERRY / 03/07/2011
Form type: CH01
Date: 2011.07.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.14
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ADOPT ARTICLES 06/07/2011
Form type: RES01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 10/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR APPOINTED MR JEREMY WINSLOW PARSONS
Form type: AP01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.19
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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COMPANY NAME CHANGED, BERRY BROS. & RUDD LIMITED, CERTIFICATE ISSUED ON 31/03/06
Form type: CERTNM
Date: 2006.03.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.23
£2.95
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S366A DISP HOLDING AGM 13/12/05
Form type: ELRES
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/05
Document type: ANNOTATION
Date: 2005.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25

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Company directors and board members:

JANET ANN IMPEY (current)
Secretary, COMPANY SECRETARY, 2006.04.01
57 HURLINGHAM ROAD , BEXLEYHEATH
DA7 5PE, KENT
SIMON GEORGE FRANCIS GRAHAM BERRY (current)
Director, CHAIRMAN, 1994.06.28
3 ST JAMES'S STREET LONDON ,
SW1A 1EG
JEREMY WINSLOW PARSONS (current)
Director, 2011.04.01
3 ST JAMES'S STREET LONDON ,
SW1A 1EG
NATALIE ELIZABETH TENNENT (current)
Director, 2015.02.17
3 ST JAMES'S STREET LONDON ,
SW1A 1EG
MICHAEL JAMES FERGUSON (resigned)
Secretary, 1992.07.03 - 2001.04.30
WHITE GATES CROSS OAK LANE , REDHILL
RH1 5RF, SURREY
HUGH FRANCIS DERING STURGES (resigned)
Secretary, DIRECTOR, 2001.05.01 - 2006.04.01
HANILY,8 STONEDENE CLOSE HEADLEY DOWN , GRAYSHOTT
GU35 8HW, HAMPSHIRE
ANTHONY ARTHUR BERRY (resigned)
Director, WINE MERCHANT, 1992.07.03 - 2005.03.31
4 CAVENDISH CRESCENT , BATH
BA1 2UG, SOMERSET
DAVID WILLIAM FRANCIS BERRY GREEN (resigned)
Director, BUYER, 2005.04.22 - 2006.04.01
74 DOWNS ROAD SOUTH WONSTON , WINCHESTER
SO21 3EW, HAMPSHIRE
FRANCIS CHRISTOPHER DAVID BERRY GREEN (resigned)
Director, WINE MERCHANT, 1992.07.03 - 2006.04.01
CORNER COTTAGE ECCHINSWELL , NEWBURY
RG20 4TT, BERKSHIRE
ANTHONY WILLIAM EASTER (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 2006.04.01
NEW PLACE CASTLE YARD , EYNSFORD
DA4 0AA, KENT
ERNEST JOHN PRESTWICH ELLIOTT (resigned)
Director, SOLICITOR, 1992.07.03 - 2006.04.01
MEADOW HOUSE NEW ROAD , ESHER
KT10 9NU, SURREY
KEITH JOHN MANSFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 1992.12.31
10 WOBURN CLOSE , BANBURY
OX16 8FT, OXON
JOHN BERCHMANS MCGOWAN (resigned)
Director, CHIEF EXECUTIVE CUTTY SARK DIVISION, 1992.07.03 - 1994.06.30
70 CARLTON HILL , LONDON
NW8 0ET
COLIN JOHN ROBERTS (resigned)
Director, FINANCE AND ADMINISTRATION DIRECTOR, 1992.07.03 - 2001.09.30
LANSDOWNE WATFORD ROAD , NORTHWOOD
HA6 3PP, MIDDLESEX
DAVID LARS MANWARING ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 1999.03.16
KETCHES 48 CHURCH ROAD NEWICK , LEWES
BN8 4JZ, EAST SUSSEX
SIMON MANWARING ROBERTSON (resigned)
Director, 1998.06.01 - 2006.04.01
8 CANADA SQUARE , LONDON
E14 5HQ
ELIZABETH MARGARET RUDD (resigned)
Director, 1998.06.01 - 2006.04.01
ROE GREEN FARMHOUSE SANDON , BUNTINGFORD
SG9 0QE, HERTFORDSHIRE
JOHN RANDALL RUDD (resigned)
Director, WINE MERCHANT, 1992.07.03 - 2006.04.01
HERON'S COURT PINKNEYS GREEN , MAIDENHEAD
SL6 6NN
HUGH FRANCIS DERING STURGES (resigned)
Director, 2001.06.12 - 2015.02.17
3 ST JAMES'S STREET LONDON ,
SW1A 1EG
JOHN HEDLEY NICHOLAS WRIGHT (resigned)
Director, CHIEF EXECUTIVE WINE DIVISION, 1992.07.03 - 1996.06.30
58 ROSALINE ROAD , LONDON
SW6 7QT

Companies near to BB&R SPIRITS ltd.

Information about the Private Limited Company BB&R SPIRITS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data