Bb&R Limited

05492886

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

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

Mr Robert Douglas Symington

director · Since 18/06/2026

BRITISH · ENGLAND · Age 42

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 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

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

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