Bb&R Spirits Limited

00379553

active

Private Limited Company

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, LONDON, EC4M 7WS

Incorporated 25/03/1943

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

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

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

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 26/08/2014Registered 30/08/2014Satisfied 05/04/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 26/08/2014Registered 30/08/2014Satisfied 05/04/2017

charge

satisfied

NEVILL KEATING PICTURES LIMITED

Created 09/12/2002Registered 13/12/2002Satisfied 16/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2001Registered 02/07/2001Satisfied 09/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1997Registered 01/04/1997Satisfied 09/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1996Registered 17/04/1996Satisfied 09/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1996Registered 08/02/1996Satisfied 09/02/2005