BB&R SPIRITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRIZZELL |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | SAIL ADDRESS CHANGED FROM: ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 18/08/1718 August 2017 | SAIL ADDRESS CHANGED FROM: 3 ST. JAMES'S STREET LONDON SW1A 1EG UNITED KINGDOM |
| 18/08/1718 August 2017 | CESSATION OF BERRY BROS. & RUDD LIMITED AS A PSC |
| 18/08/1718 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLAND DISTILLERS LIMITED |
| 01/05/171 May 2017 | SECRETARY APPOINTED GEMMA MAY ROBSON |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAGO |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE TENNENT |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, SECRETARY JANET IMPEY |
| 01/05/171 May 2017 | REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 3 ST JAMES'S STREET LONDON SW1A 1EG |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MR ALAN WILLIAM FRIZZELL |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003795530006 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003795530007 |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARSONS |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR DANIEL ALEXANDER JAGO |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN IMPEY / 05/05/2016 |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS NATALIE ELIZABETH TENNENT |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/08/1430 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003795530007 |
| 30/08/1430 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003795530006 |
| 29/07/1429 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE FRANCIS GRAHAM BERRY / 03/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1114 July 2011 | ADOPT ARTICLES 06/07/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 10/05/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR JEREMY WINSLOW PARSONS |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED BERRY BROS. & RUDD LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | S366A DISP HOLDING AGM 13/12/05 |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 21/04/9921 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | ALTER MEM AND ARTS 13/10/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | MAX DIRS INC TO 12 29/09/92 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8925 July 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/883 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/883 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/883 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | DIRECTOR RESIGNED |
| 21/03/8321 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/11/5220 November 1952 | MEMORANDUM OF ASSOCIATION |
| 05/11/525 November 1952 | ARTICLES OF ASSOCIATION |
| 25/03/4325 March 1943 | CERTIFICATE OF INCORPORATION |
| 25/03/4325 March 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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