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BB&R US Limited
- Incorporated
- 13 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2022
English
Born September 1987 (39)
Director · Appointed 12 August 2019
British
Born April 1966 (60)
Director · Appointed 17 February 2015
British
Born November 1971
Officer history (7 former)
5 May 2026
13 September 2022
13 September 2022
12 August 2019
12 August 2019
11 January 2019
1 December 2017
30 November 2017
31 May 2016
31 May 2016
17 February 2015
17 February 2015
18 June 2010
Resigned Impey, Janet Ann as Secretary
13 May 2010
13 May 2010
13 May 2010
13 May 2010
Appointed Impey, Janet Ann as Secretary
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 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 This company 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
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 29 October 2025 | Full accounts | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 12 December 2024 | Full accounts | 31 March 2024 |
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