BB&R LIMITED
Company number 05492886 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 26 Jun 2026 | Appointment of Mr Robert Douglas Symington as a director on 2026-06-18 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Emma Louise Fox as a director on 2026-05-05 · 1 page | View document |
| 29 Oct 2025 | Full accounts made up to 2025-03-31 · 47 pages | View document |
| 3 Oct 2025 | Satisfaction of charge 054928860007 in full · 1 page | View document |
| 26 Aug 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Aug 2025 | Registration of charge 054928860012, created on 2025-08-04 · 34 pages | View document |
| 5 Aug 2025 | Registration of charge 054928860011, created on 2025-08-04 · 18 pages | View document |
| 5 Aug 2025 | Registration of charge 054928860010, created on 2025-08-04 · 18 pages | View document |
| 5 Aug 2025 | Registration of charge 054928860009, created on 2025-08-04 · 33 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 20 May 2025 | Satisfaction of charge 054928860008 in full · 1 page | View document |
| 14 Apr 2025 | Resolutions · 2 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 9 Apr 2025 | Statement of company's objects · 2 pages | View document |
| 10 Feb 2025 | Full accounts made up to 2024-03-31 · 46 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2023-03-31 · 46 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 20 Apr 2023 | Termination of appointment of Emily Rae as a secretary on 2023-04-19 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Richard Reid as a director on 2022-09-13 · 1 page | View document |
| 20 Apr 2023 | Appointment of Wendy Edwards as a secretary on 2023-04-19 · 2 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2022-03-31 · 49 pages | View document |
| 13 Sep 2022 | Appointment of Emily Elizabeth Rae as a director on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Andrew Magowan as a secretary on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Appointment of Emily Rae as a secretary on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Edward John Rudd as a director on 2022-09-13 · 2 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2021-03-31 · 42 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 8 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR RICHARD REID | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MRS NATALIE TENNENT | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAGO | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROBINSON / 30/05/2018 | View document |
| 23 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054928860006 | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054928860004 | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MS. ELIZABETH MARGARET RUDD | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054928860005 | View document |
| 24 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054928860003 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054928860004 | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN KILBY | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEGNA | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUGGAN | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON | View document |
| 5 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN IMPEY / 05/05/2016 | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR DANIEL ALEXANDER JAGO | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MISS KIRSTEN EMMA KILBY | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON STAPLES | View document |
| 30 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054928860003 | View document |
| 25 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK PEGNA / 08/08/2012 | View document |
| 25 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK PEGNA / 08/08/2012 | View document |
| 25 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ANDREW DUGGAN / 28/06/2012 | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCMILLAN | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 29 pages | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART HUTTON / 28/06/2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE FRANCIS GRAHAM BERRY / 28/06/2011 | View document |
| 20 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN BRYNMOR GRIFFITHS / 28/06/2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ANDREW DUGGAN / 28/06/2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER STAPLES / 28/06/2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EUAN BOYD MCMILLAN / 28/06/2011 | View document |
| 13 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 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 |
| 19 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 23 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 |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART HUTTON / 28/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK PEGNA / 28/06/2010 · 2 pages | View document |
| 22 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN BRYNMOR GRIFFITHS / 28/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EUAN BOYD MCMILLAN / 28/06/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN BRYNMOR GRIFFITHS / 01/11/2009 | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PEGNA / 12/12/2008 | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PEGNA / 10/07/2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2006 | COMPANY NAME CHANGED BR WINE LIMITED CERTIFICATE ISSUED ON 31/03/06 | View document |
| 23 Dec 2005 | S366A DISP HOLDING AGM 13/12/05 | View document |
| 2 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 8 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |