BB&R Limited

BB&R Limited,

Bb&R Limited is a private limited company. Formerly, it was called Br Wine Limited (changed on 2006-03-31). Situated at 3 St James's Street, London, this 18 years old firm was incorporated on 2005-06-28 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "retail sale of beverages in specialised stores" (SIC: 47250).
5 directors can be found in the business: Edward R. (appointed on 13 September 2022), Emily R. (appointed on 13 September 2022), Emma F. (appointed on 03 August 2020). Moving to the secretaries (1 in total), we can name: Wendy E. (appointed on 19 April 2023).

About
Name: BB&R Limited
Number: 05492886
Incorporation date: 2005-06-28
End of financial year: 31 March


Address:	3 St James's Street London SW1A 1EG
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Berry Bros. & Rudd Limited

6 April 2016

Address	3 St. James's Street, London, SW1A 1EG, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05490962
Nature of control:	75,01-100% shares

The deadline for Bb&R Limited confirmation statement filing is 2024-08-05. The last confirmation statement was submitted on 2023-07-22. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only business Berry Bros. & Rudd Limited who has over 3/4 of shares. This corporate PSC can be reached at St. James's Street, SW1A 1EG London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (46 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, November 2020 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 8th, November 2019 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 22nd, October 2018 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 24th, October 2017 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, November 2016 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 25th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 25th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, November 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 20th, July 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2011 \| resolution	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, October 2010 \| accounts	Free Download (29 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, July 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 23rd, July 2010 \| annual return	Free Download (12 pages)
AD02	Notification of SAIL filed on: 22nd, July 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, September 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 24th, September 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, October 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2006 \| incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2006 \| incorporation	Free Download (25 pages)
CERTNM	Company name changed br wine LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed br wine LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006 \| change of name	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 23rd, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, December 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, December 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, December 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, December 2005 \| resolution
88(2)R	Alloted 99 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2005 \| incorporation	Free Download (17 pages)

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