BB&R SPIRITS LIMITED
Company number 00379553 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 25 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 17 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 12 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 12 pages | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRIZZELL | View document |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Nov 2017 | SAIL ADDRESS CHANGED FROM: ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB ENGLAND | View document |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLAND DISTILLERS LIMITED | View document |
| 18 Aug 2017 | SAIL ADDRESS CHANGED FROM: 3 ST. JAMES'S STREET LONDON SW1A 1EG UNITED KINGDOM | View document |
| 18 Aug 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 | View document |
| 18 Aug 2017 | CESSATION OF BERRY BROS. & RUDD LIMITED AS A PSC | View document |
| 1 May 2017 | DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAGO | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE TENNENT | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, SECRETARY JANET IMPEY | View document |
| 1 May 2017 | REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 3 ST JAMES'S STREET LONDON SW1A 1EG | View document |
| 1 May 2017 | SECRETARY APPOINTED GEMMA MAY ROBSON | View document |
| 1 May 2017 | DIRECTOR APPOINTED MR ALAN WILLIAM FRIZZELL | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003795530006 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003795530007 | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR DANIEL ALEXANDER JAGO | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARSONS | View document |
| 5 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN IMPEY / 05/05/2016 | View document |
| 3 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MRS NATALIE ELIZABETH TENNENT | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003795530006 | View document |
| 30 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003795530007 | View document |
| 29 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE FRANCIS GRAHAM BERRY / 03/07/2011 | View document |
| 14 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jul 2011 | ADOPT ARTICLES 06/07/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 10/05/2011 | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR JEREMY WINSLOW PARSONS | View document |
| 19 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Jul 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 | View document |
| 30 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | COMPANY NAME CHANGED BERRY BROS. & RUDD LIMITED CERTIFICATE ISSUED ON 31/03/06 | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | S366A DISP HOLDING AGM 13/12/05 | View document |
| 23 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 21 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | ALTER MEM AND ARTS 13/10/98 | View document |
| 26 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | DIRECTOR RESIGNED | View document |
| 17 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | DIRECTOR RESIGNED | View document |
| 19 Jul 1994 | DIRECTOR RESIGNED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 26 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 | View document |
| 10 Jan 1993 | DIRECTOR RESIGNED | View document |
| 12 Nov 1992 | MAX DIRS INC TO 12 29/09/92 | View document |
| 19 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Aug 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | DIRECTOR RESIGNED | View document |
| 30 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Dec 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | DIRECTOR RESIGNED | View document |
| 21 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 20 Nov 1952 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Nov 1952 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1943 | CERTIFICATE OF INCORPORATION | View document |
| 25 Mar 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |