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BB&R Limited

BB&R Limited is an active company incorporated on 28 June 2005 with the registered office located in London, Greater London. BB&R Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05492886
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 St James's Street
London
SW1A 1EG
Same address for the past 15 years
Telephone
02073969600
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1970
Director • Cfo • English • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Apr 1966
Director • Business Investment Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Bros. & Rudd Limited
Elizabeth Margaret Rudd, Emma Louise Fox, and 1 more are mutual people.
Active
Berrud Limited
Elizabeth Margaret Rudd and Ms Emily Elizabeth Rae are mutual people.
Active
Morris And Verdin Limited
Elizabeth Margaret Rudd and Ms Emily Elizabeth Rae are mutual people.
Active
Ruddberry Limited
Elizabeth Margaret Rudd and Ms Emily Elizabeth Rae are mutual people.
Active
BB&R Us Limited
Elizabeth Margaret Rudd and Ms Emily Elizabeth Rae are mutual people.
Active
No. 3 London Dry Gin Limited
Natalie Elizabeth Tennent and Emma Louise Fox are mutual people.
Active
1698 Limited
Elizabeth Margaret Rudd and Ms Emily Elizabeth Rae are mutual people.
Active
The Wine And Spirit Trade Association
Elizabeth Margaret Rudd is a mutual person.
Active
Brands
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.99M
Decreased by £10.55M (-57%)
Turnover
£170.5M
Increased by £17.79M (+12%)
Employees
Unreported
Decreased by 248 (-100%)
Total Assets
£260.91M
Decreased by £49.43M (-16%)
Total Liabilities
-£180.85M
Decreased by £51.61M (-22%)
Net Assets
£80.06M
Increased by £2.19M (+3%)
Debt Ratio (%)
69%
Decreased by 5.59% (-7%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Natalie Elizabeth Tennent Resigned
2 Months Ago on 30 Jun 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Registration of charge 054928860012, created on 4 August 2025
Submitted on 5 Aug 2025
Registration of charge 054928860011, created on 4 August 2025
Submitted on 5 Aug 2025
Registration of charge 054928860009, created on 4 August 2025
Submitted on 5 Aug 2025
Registration of charge 054928860010, created on 4 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Natalie Elizabeth Tennent as a director on 30 June 2025
Submitted on 30 Jun 2025
Satisfaction of charge 054928860008 in full
Submitted on 20 May 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Repayment History
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