Bb&R Spirits Limited
Company Profile
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UnknownBb&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 and is classified as Unknown.
Bb&r spirits limited is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 46342
Unknown
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
Terminal Four, London Heathrow Airport, Hounslow, Middlesex, TW63XA
2-3 Pickering Place, London, SW1A1EA
Hamilton Close, Basingstoke, Hampshire, RG216YB
Po Box 717, London, EC4M7WSRegistered
Rothes House, Aberlour, Banffshire, AB387AX
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