Website & contact details
- Website
BB&R Limited
- Incorporated
- 28 June 2005 (21 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250)Freight transport by road (49410)
- Directors
- Edward John Rudd
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 St James's StreetLondonSW1A 1EG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born October 1983 (43)
Edwards, Wendy
Secretary · Appointed 19 April 2023
Director · Appointed 13 September 2022
English
Born September 1987 (39)
Rudd, Edward John
Director · Appointed 13 September 2022
British
Born November 1971
Director · Appointed 1 December 2017
British
Born April 1966 (60)
Officer history (19 former)
18 June 2026
5 May 2026
30 June 2025
19 April 2023
Resigned Rae, Emily as Secretary
19 April 2023
Appointed Edwards, Wendy as Secretary
13 September 2022
13 September 2022
Appointed Rudd, Edward John as Director
13 September 2022
Resigned Magowan, Andrew as Secretary
13 September 2022
Appointed Rae, Emily as Secretary
13 September 2022
21 December 2020
Appointed Magowan, Andrew as Secretary
18 December 2020
3 August 2020
12 August 2019
12 August 2019
12 August 2019
11 January 2019
1 December 2017
30 November 2017
31 May 2016
31 May 2016
Resigned Hutton, John Stewart as Director
31 May 2016
31 May 2016
Resigned Pegna, Nicholas Frederick as Director
5 May 2016
23 December 2015
17 February 2015
17 February 2015
31 October 2014
2 January 2013
31 March 2012
1 October 2006
1 October 2006
Appointed Pegna, Nicholas Frederick as Director
1 October 2006
Appointed Hutton, John Stewart as Director
1 October 2006
1 October 2006
1 October 2006
28 June 2005
28 June 2005
28 June 2005
28 June 2005
28 June 2005
28 June 2005
28 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05490962
Group structure 10 companies
Ownership group derived from the Companies House PSC register
1698 Limited Owns 75–100% of shares
BB&R Limited This company Owns 75–100% of shares
Morris and Verdin Limited Owns 75–100% of shares
Richards Walford & Company Limited Owns 75–100% of shares
BB&R US Limited Owns 75–100% of shares
Berrud Limited Owns 75–100% of shares
Cvi U.K. Ltd Owns 25–50% of shares
No. 3 London Dry Gin Limited Owns 75–100% of shares
Ruddberry Limited Owns 75–100% of shares
What Bb&R say about themselves
“Shop exceptional wines and spirits from Berry Bros. & Rudd, a historic London merchant with over 325 years of expertise in fine wine and whisky.”
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 24 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 26 June 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Full accounts | 31 March 2025 |
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