Bb&R Limited
05492886
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
Industry
Officers
director · Since 01/12/2017
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 13/09/2022
CFO
ENGLISH · ENGLAND · Age 39
Also on 7 other boards
secretary · Since 19/04/2023
Mr Robert Douglas Symington
director · Since 18/06/2026
BRITISH · ENGLAND · Age 42
secretary · Since 19/04/2023
Former
corporate nominee director · Resigned 28/06/2005
corporate nominee secretary · Resigned 28/06/2005
director · Resigned 31/03/2012
director · Resigned 02/01/2013
director · Resigned 31/10/2014
director · Resigned 17/02/2015
director · Resigned 05/05/2016
director · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 30/11/2017
director · Resigned 11/01/2019
director · Resigned 12/08/2019
secretary · Resigned 18/12/2020
director · Resigned 13/09/2022
secretary · Resigned 13/09/2022
secretary · Resigned 19/04/2023
director · Resigned 30/06/2025
director · Resigned 05/05/2026
Persons with Significant Control
Berry Bros. & Rudd Limited
3, St. James's Street, London, SW1A 1EG
Reg: 05490962 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
BARCLAYS BANK PLC
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
ALAN MICHAEL POOLE, CHRISTOPHER JOHN MATTHEWS, EDWARD RUDD, CHARLES DAVID BENNETT AND INDEPENDE
Change History
Active
Private Limited Company
3 ST JAMES'S STREET