Menna Overview
Here’s a quick overview of BB&R SPIRITS LIMITED 👀 — a London, England based business that started in 1943.
BB&R SPIRITS LIMITED
- Company statusactive
- Company No00379553
- Age83 years 4 months Incorporated 25 March 1943
- Officers2
Address
One, Fleet Place, London, England, EC4M 7WS, United Kingdom
BB&R SPIRITS LIMITED is an active company incorporated on 25 March 1943 and based in London, England, United Kingdom. The company was registered 83 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 Retail sale of beverages in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Dec 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 30 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 21 Aug 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 18 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMANUS, Nicholas John | secretary | 23 Jul 2020 | |
| CAMPBELL, Lindsay Margaret | director | Feb 1970 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highland Distillers Limited | 28 Apr 2017 | |
| Berry Bros. & Rudd Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CAMPBELL, Lindsay Margaret are mutual persons.
CAMPBELL, Lindsay Margaret, FRIZZELL, Alan William are mutual persons.
CAMPBELL, Lindsay Margaret are mutual persons.
FERGUSON, Michael James, IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY, Anthony Arthur, BERRY, Simon George Francis Graham, BERRY GREEN, Francis Christopher David, RUDD, John Randall are mutual persons.
IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY, Simon George Francis Graham are mutual persons.
IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY, Simon George Francis Graham, BERRY GREEN, David William Francis, BERRY GREEN, Francis Christopher David, EASTER, Anthony William, ELLIOTT, Ernest John Prestwich, PARSONS, Jeremy Winslow, ROBERTSON, Simon Manwaring, Sir, RUDD, John Randall are mutual persons.
IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY, Simon George Francis Graham, JAGO, Daniel Alexander, TENNENT, Natalie Elizabeth are mutual persons.
IMPEY, Janet Ann, STURGES, Hugh Francis Dering, EASTER, Anthony William are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering, BERRY, Simon George Francis Graham, JAGO, Daniel Alexander, PARSONS, Jeremy Winslow are mutual persons.
BERRY, Anthony Arthur are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
EASTER, Anthony William are mutual persons.
ELLIOTT, Ernest John Prestwich are mutual persons.
JAGO, Daniel Alexander are mutual persons.
JAGO, Daniel Alexander are mutual persons.
JAGO, Daniel Alexander are mutual persons.
JAGO, Daniel Alexander are mutual persons.
JAGO, Daniel Alexander are mutual persons.
JAGO, Daniel Alexander are mutual persons.
PARSONS, Jeremy Winslow are mutual persons.
PARSONS, Jeremy Winslow are mutual persons.
PARSONS, Jeremy Winslow are mutual persons.
PARSONS, Jeremy Winslow are mutual persons.
ROBERTSON, David Lars Manwaring are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
RUDD, Elizabeth Margaret are mutual persons.
TENNENT, Natalie Elizabeth are mutual persons.
TENNENT, Natalie Elizabeth are mutual persons.
TENNENT, Natalie Elizabeth are mutual persons.
TENNENT, Natalie Elizabeth are mutual persons.
THE NORTH BRITISH DISTILLERY COMPANY LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
LOTHIAN DISTILLERS LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
GT DISTILLERY LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
THE GLENROTHES DISTILLERY COMPANY LIMITED
CAMPBELL, Lindsay Margaret, STURGES, Hugh Francis Dering, FRIZZELL, Alan William, JAGO, Daniel Alexander, PARSONS, Jeremy Winslow are mutual persons.
EDRINGTON (TRUSTEES) LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
HIGHLAND DISTILLERS LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
HIGHLAND DISTILLERS GROUP LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
THE MACALLAN DISTILLERS LIMITED
CAMPBELL, Lindsay Margaret, FRIZZELL, Alan William are mutual persons.
MACALLAN PROPERTY COMPANY LIMITED
CAMPBELL, Lindsay Margaret, FRIZZELL, Alan William are mutual persons.
CALEDONIAN ALLOYS LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
1698 LIMITED
FERGUSON, Michael James, IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY GREEN, Francis Christopher David, EASTER, Anthony William, JAGO, Daniel Alexander, MANSFIELD, Keith John, PARSONS, Jeremy Winslow, ROBERTS, Colin John, RUDD, John Randall are mutual persons.
MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED
FERGUSON, Michael James are mutual persons.
AMESBURY SCHOOL TRUST LIMITED
STURGES, Hugh Francis Dering are mutual persons.
POND MEADOW ACADEMY TRUST
STURGES, Hugh Francis Dering are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
STURGES, Hugh Francis Dering, JAGO, Daniel Alexander, ROBERTS, Colin John, WRIGHT, John Hedley Nicholas are mutual persons.
NORTHAMBER PLC
STURGES, Hugh Francis Dering are mutual persons.
THE DRINKS TRUST
BERRY, Simon George Francis Graham are mutual persons.
WINE AND SPIRIT EDUCATION TRUST
BERRY GREEN, Francis Christopher David are mutual persons.
SCOTTISH CYCLISTS' UNION
COOKE, Martin Alexander are mutual persons.
THE D'OYLY CARTE CHARITABLE TRUST
ELLIOTT, Ernest John Prestwich are mutual persons.
THEXCO LIMITED
FRIZZELL, Alan William are mutual persons.
STRATHGRYFFE LIMITED
FRIZZELL, Alan William are mutual persons.
GOTTAR LIMITED
FRIZZELL, Alan William are mutual persons.
QUARRIERS
FRIZZELL, Alan William are mutual persons.
ST. ANDREWS LINKS LIMITED
FRIZZELL, Alan William are mutual persons.
BEAMISH INTERNATIONAL LTD
PARSONS, Jeremy Winslow are mutual persons.
LEOMAR LIMITED
PARSONS, Jeremy Winslow are mutual persons.
THE MICHAEL SOBELL HOSPICE CHARITY
ROBERTS, Colin John are mutual persons.
HSBC HOLDINGS PLC
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROLLS-ROYCE HOLDINGS PLC
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROLLS-ROYCE PLC
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
ROBERTSON, Simon Manwaring, Sir are mutual persons.
INCHCAPE PLC
ROBERTSON, Simon Manwaring, Sir are mutual persons.
GOLDMAN SACHS INTERNATIONAL
ROBERTSON, Simon Manwaring, Sir are mutual persons.
LONDON STOCK EXCHANGE PLC
ROBERTSON, Simon Manwaring, Sir are mutual persons.
TALL SHIPS YOUTH TRUST
RUDD, John Randall are mutual persons.
NO. 3 LONDON DRY GIN LIMITED
TENNENT, Natalie Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BB&R SPIRITS LIMITED 👀 — a London, England based business that started in 1943.