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- BB&R LIMITED
BB&R LIMITED
Active - Accounts Filed
General Information
NAME
BB&R LIMITED
COMPANY NUMBER
05492886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/06/2005
(19 years and 4 months old)
WEBSITE
www.bbr.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/06/2005
31/03/2006
BR WINE LIMITED
Previous Names
28/06/2005 31/03/2006 BR WINE LIMITED
LONDON
SW1A 1EG
Telephone: 02070228973
TPS: No
3 St. James's Street
London
SW1A 1EG
Telephone: 2802440
Hamilton Close
Houndmills
Basingstoke
Hampshire
RG21 6YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Emily Rae (930002849) has left the board |
Credit Risk Overview
Want to learn more about BB&R LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BB&R LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB&R LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2017 - Present (6 years and 11 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
12/08/2019 - Present (5 years and 2 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
03/08/2020 - Present (4 years and 2 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
13/09/2022 - Present (2 years and 1 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2022 - Present (2 years and 1 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
1698 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Emily Rae (930002849) has left the board |
Date: 24/04/2023 | Event: Richard Reid (922958787) has left the board |
Date: 24/04/2023 | Event: New Company Secretary Wendy Edwards (930815506) Appointed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Board Member Edward John Rudd (930002869) Appointed |
Date: 15/09/2022 | Event: New Company Secretary Emily Rae (930002849) Appointed |
Date: 15/09/2022 | Event: New Board Member Emily Elizabeth Rae (930002909) Appointed |
Date: 15/09/2022 | Event: Andrew Magowan (927964610) has left the board |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Company Secretary Andrew Magowan (927964610) Appointed |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Board Member Emma Louise Fox (921832012) Appointed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Accounts filed |
Date: 29/08/2019 | Event: New Board Member Richard Reid (922958787) Appointed |
Date: 29/08/2019 | Event: Richard Reid (926155870) has left the board |
Date: 21/08/2019 | Event: New Board Member Richard Reid (926155870) Appointed |
Date: 20/08/2019 | Event: New Board Member Natalie Tennent (926153391) Appointed |
Date: 20/08/2019 | Event: Christopher John Robinson (920632691) has left the board |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: Daniel Alexander Jago (910577314) has left the board |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Board Member Elizabeth Margaret Rudd (924095452) Appointed |
Date: 13/12/2017 | Event: Simon George Francis Graham Berry (910619190) has left the board |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: John Stewart Hutton (911603662) has left the board |
Date: 08/06/2016 | Event: New Board Member Christopher John Robinson (920632691) Appointed |
Date: 08/06/2016 | Event: Nicholas Frederick Pegna (911603639) has left the board |
Date: 08/06/2016 | Event: Philip William Andrew Duggan (911603653) has left the board |
Date: 08/06/2016 | Event: Kirsten Emma Kilby (919550575) has left the board |
Date: 08/01/2016 | Event: New Board Member Daniel Alexander Jago (910577314) Appointed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Annual Return filed |
Date: 05/03/2015 | Event: Hugh Francis Dering Sturges (907629040) has left the board |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: New Board Member Kirsten Emma Kilby (919550575) Appointed |
Date: 12/11/2014 | Event: Simon Alexander Staples (911603608) has left the board |
Date: 30/07/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Annual Return filed |
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