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Bb&R Spirits Limited

00379553

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 25/03/1943

Previously known as

Berry Bros. & Rudd Limited · until 31/03/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46342
46342
47250
Retail sale of beverages in specialised stores

Officers

Mr Nicholas John Mcmanus

secretary · Since 23/07/2020

Ms Lindsay Margaret Campbell

director · Since 01/09/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Nicholas John Mcmanus

secretary · Since 23/07/2020

Lindsay Margaret Campbell

director · Since 01/09/2020

British · Scotland · Age 56

Former

Keith John Mansfield

director · Resigned 31/12/1992

John Berchmans Mcgowan

director · Resigned 30/06/1994

John Hedley Nicholas Wright

director · Resigned 30/06/1996

David Lars Manwaring Robertson

director · Resigned 16/03/1999

Michael James Ferguson

secretary · Resigned 30/04/2001

Colin John Roberts

director · Resigned 30/09/2001

Anthony Arthur Berry

director · Resigned 31/03/2005

Ernest John Prestwich Elliott

director · Resigned 01/04/2006

Francis Christopher David Berry Green

director · Resigned 01/04/2006

John Randall Rudd

director · Resigned 01/04/2006

Anthony William Easter

director · Resigned 01/04/2006

Simon Manwaring Robertson

director · Resigned 01/04/2006

Elizabeth Margaret Rudd

director · Resigned 01/04/2006

Hugh Francis Dering Sturges

secretary · Resigned 01/04/2006

David William Francis Berry Green

director · Resigned 01/04/2006

Hugh Francis Dering Sturges

director · Resigned 17/02/2015

Jeremy Winslow Parsons

director · Resigned 31/05/2016

Simon George Francis Graham Berry

director · Resigned 28/04/2017

Janet Ann Impey

secretary · Resigned 28/04/2017

Natalie Elizabeth Tennent

director · Resigned 28/04/2017

Daniel Alexander Jago

director · Resigned 28/04/2017

Alan William Frizzell

director · Resigned 28/06/2019

Gemma May Robson

secretary · Resigned 23/07/2020

Martin Alexander Cooke

director · Resigned 01/09/2020

Persons with Significant Control

Highland Distillers Limited

75–100% shares
75–100% votes
Appoint directors

100, Queen Street, Glasgow, G1 3DN

Reg: Sc158731 · Register Of Companies (Scotland) · Limited Company

Notified 28/04/2017

Former PSCs

Berry Bros. & Rudd Limited

Ceased 28/04/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1One
2026-07-28

ONE

post townLondon
2026-07-28

LONDON

officer appointedMCMANUS, Nicholas John
2026-07-28
officer appointedCAMPBELL, Lindsay Margaret
2026-07-28