BS

BB&R SPIRITS LIMITED

Active

Company number 00379553

London, United Kingdom · Incorporated 25 March 1943

One, Fleet Place, London, England, EC4M 7WS, United Kingdom

Last updated on 29 March 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
83 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERRY BROS. & RUDD LIMITED · 25 March 1943 – 31 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highland Distillers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Dormant
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Dormant
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Change Sail Address Company With Old Address New Address
Address
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Change Sail Address Company With Old Address New Address
Address
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Move Registers To Sail Company With New Address
Address
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Change Person Secretary Company With Change Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Statement Of Companys Objects
Change Of Constitution
14 July 2011 View
Resolution
Resolution
14 July 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Move Registers To Sail Company
Address
30 July 2010 View
Change Sail Address Company
Address
30 July 2010 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
31 July 2006 View
Memorandum Articles
Incorporation
7 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Certificate Change Of Name Company
Change Of Name
31 March 2006 View
Resolution
Resolution
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Legacy
Mortgage
16 March 2006 View
Legacy
Officers
3 February 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Accounts With Accounts Type Group
Accounts
28 July 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Group
Accounts
25 July 2003 View
Legacy
Mortgage
13 December 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Group
Accounts
27 July 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Group
Accounts
3 August 2001 View
Resolution
Resolution
26 July 2001 View
Legacy
Mortgage
2 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
3 November 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full Group
Accounts
21 July 2000 View
Legacy
Officers
13 September 1999 View
Accounts With Accounts Type Full Group
Accounts
22 July 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Accounts
21 July 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
25 March 1999 View
Resolution
Resolution
22 October 1998 View
Accounts With Accounts Type Full Group
Accounts
26 July 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full Group
Accounts
8 July 1997 View
Legacy
Mortgage
1 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Mortgage
17 April 1996 View
Legacy
Mortgage
8 February 1996 View
Accounts With Accounts Type Full Group
Accounts
14 September 1995 View
Legacy
Annual Return
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
1 September 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
4 July 1994 View
Accounts With Accounts Type Full Group
Accounts
4 August 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Officers
10 January 1993 View
Resolution
Resolution
12 November 1992 View
Legacy
Officers
19 October 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Annual Return
10 August 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
10 October 1991 View
Accounts With Accounts Type Full
Accounts
28 July 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Full
Accounts
10 August 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Annual Return
25 July 1989 View
Accounts With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
3 October 1988 View
Legacy
Officers
3 October 1988 View
Legacy
Officers
3 October 1988 View
Legacy
Annual Return
22 August 1988 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Accounts
30 November 1987 View
Accounts With Accounts Type Full
Accounts
30 November 1987 View
Legacy
Annual Return
18 November 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Officers
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 December 1986 View
Legacy
Annual Return
2 December 1986 View
Legacy
Officers
9 October 1986 View
Accounts With Made Up Date
Accounts
21 March 1983 View
Miscellaneous
Miscellaneous
20 November 1952 View
Miscellaneous
Miscellaneous
5 November 1952 View
Incorporation Company
Incorporation
25 March 1943 View
Miscellaneous
Miscellaneous
25 March 1943 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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