Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
BB&R Spirits Limited
- Incorporated
- 25 March 1943 (83 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born February 1970 (56)
Mcmanus, Nicholas John
Secretary · Appointed 23 July 2020
Officer history (24 former)
1 September 2020
1 September 2020
23 July 2020
Appointed Mcmanus, Nicholas John as Secretary
23 July 2020
Resigned Robson, Gemma May as Secretary
28 June 2019
28 April 2017
28 April 2017
28 April 2017
Appointed Robson, Gemma May as Secretary
28 April 2017
28 April 2017
28 April 2017
28 April 2017
31 May 2016
31 May 2016
17 February 2015
17 February 2015
1 April 2011
1 April 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
22 April 2005
31 March 2005
30 September 2001
12 June 2001
1 May 2001
30 April 2001
16 March 1999
Resigned Robertson, David Lars Manwaring as Director
1 June 1998
1 June 1998
30 June 1996
30 June 1994
Resigned Mcgowan, John Berchmans as Director
28 June 1994
31 December 1992
Resigned Mansfield, Keith John as Director
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc158731
Holdings 1
Companies where BB&R Spirits Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 April 2017
Ceased Berry Bros. & Rudd Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 31 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 1 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 7 December 2023 | Confirmation statement with no updates | 30 November 2023 |
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