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Bb&R Limited

05492886

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3 ST JAMES'S STREET, SW1A 1EG
Incorporated 28/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342
47250
Retail sale of beverages in specialised stores

Officers

Ms Elizabeth Margaret Rudd

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Ms Emily Elizabeth Rae

director · Since 13/09/2022

CFO

ENGLISH · ENGLAND · Age 38

Also on 7 other boards

Edward John Rudd

director · Since 13/09/2022

BUSINESS INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Wendy Edwards

secretary · Since 19/04/2023

Persons with Significant Control

Berry Bros. & Rudd Limited

75–100% shares

3, St. James's Street, London, SW1A 1EG

Reg: 05490962 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/08/2025Registered 05/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 04/08/2025Registered 05/08/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/08/2025Registered 05/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 04/08/2025Registered 05/08/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 04/11/2020Registered 09/11/2020Satisfied 20/05/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 28/07/2020Registered 19/08/2020Satisfied 03/10/2025
Charge
outstanding

ALAN MICHAEL POOLE, CHRISTOPHER JOHN MATTHEWS, EDWARD RUDD, CHARLES DAVID BENNETT AND INDEPENDE

Created 21/03/2018Registered 23/03/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2017Registered 08/12/2017Satisfied 21/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2017Registered 05/04/2017Satisfied 20/03/2018
Charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 19/02/2013Registered 28/02/2013Satisfied 21/08/2020
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/2013Registered 28/02/2013Satisfied 21/08/2020