BB&R SPIRITS LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 00379553
- Last Updated: 01 Mar 2024
Company Profile
BB&R SPIRITS LIMITED was incorporated on Thursday, March 25, 1943 as a Private Limited Company with registered address in LONDON. BB&R SPIRITS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 81 years 10 months and 28 days.
| Name | BB&R SPIRITS LIMITED |
|---|---|
| Company number | 00379553 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FLEET PLACE LONDON EC4M 7WS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highland Distillers Limited Queen Street, G1 3DN |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berry Bros. & Rudd Limited St. James's Street, SW1A 1EG |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BB&R SPIRITS LIMITED | 25 Mar 1943 |
| BERRY BROS. & RUDD LIMITED | 31 Mar 2006 |