Company Profile
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Large EnterpriseBb&r Spirits Limited
00379553•Private Limited With Share Capital
One Fleet Place, London, England, EC4M7WS
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Incorporated
25/03/1943
Company Age
83 years
Directors
2
Employees
—
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
Bb&r Spirits Limited (00379553) is a private limited with share capital incorporated on 25/03/1943 (83 years old) and registered in england, EC4M7WS. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Bb&r spirits limited is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 46342
Large Enterprise
Incorporated 25/03/1943
EC4M7WS
Financial Overview
Total Assets
£27.49M
Liabilities
£0
Net Assets
£27.49M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2011
Resolution
Category:Resolution
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Move Registers To Sail Company
Category:Address
Date:30-07-2010
Change Sail Address Company
Category:Address
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:31-07-2006
Memorandum Articles
Category:Incorporation
Date:07-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Legacy
Category:Mortgage
Date:16-03-2006
Legacy
Category:Officers
Date:03-02-2006
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025
Trading Addresses
62 Pall Mall Charing Cross, London, SW1Y5HZ
Hamilton Close, Basingstoke, Hampshire, RG216YB
Po Box 717, London, EC4M7WSRegistered
Rothes House, Aberlour, Banffshire, AB387AX
Terminal Four, London Heathrow Airport, Hounslow, Middlesex, TW63XA
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