Company information:
Bb&R Spirits Limited (No: 00379553)
Address: ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-1943
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: MARTIN ALEXANDER COOKE ( DOB: Sep-1961 From: Apr-2017 )
Current Director: ALAN WILLIAM FRIZZELL ( DOB: Apr-1964 From: Apr-2017 )
Current Secretary: GEMMA MAY ROBSON ( From: Apr-2017 )
Resigned Director: ANTHONY ARTHUR BERRY ( DOB: Mar-1915 From: Jul-1992 To: Mar-2005 )
Resigned Director: SIMON GEORGE FRANCIS GRAHAM BERRY ( DOB: Nov-1957 From: Jun-1994 To: Apr-2017 )
Resigned Director: FRANCIS CHRISTOPHER DAVID BERRY GREEN ( DOB: Jun-1933 From: Jul-1992 To: Apr-2006 )
Resigned Director: DAVID WILLIAM FRANCIS BERRY GREEN ( DOB: Apr-1969 From: Apr-2005 To: Apr-2006 )
Resigned Director: ANTHONY WILLIAM EASTER ( DOB: Nov-1940 From: Oct-1992 To: Apr-2006 )
Resigned Director: ERNEST JOHN PRESTWICH ELLIOTT ( DOB: May-1931 From: Jul-1992 To: Apr-2006 )
Resigned Director: ALAN WILLIAM FRIZZELL ( DOB: Apr-1964 From: Apr-2017 To: Jun-2019 )
Resigned Director: DANIEL ALEXANDER JAGO ( DOB: May-1961 From: May-2016 To: Apr-2017 )
Resigned Director: KEITH JOHN MANSFIELD ( DOB: Apr-1935 From: Jul-1992 To: Dec-1992 )
Resigned Director: JOHN BERCHMANS MCGOWAN ( DOB: Dec-1938 From: Jul-1992 To: Jun-1994 )
Resigned Director: JEREMY WINSLOW PARSONS ( DOB: Oct-1962 From: Apr-2011 To: May-2016 )
Resigned Director: COLIN JOHN ROBERTS ( DOB: Oct-1939 From: Jul-1992 To: Sep-2001 )
Resigned Director: SIMON MANWARING ROBERTSON ( DOB: Mar-1941 From: Jun-1998 To: Apr-2006 )
Resigned Director: DAVID LARS MANWARING ROBERTSON ( DOB: Jan-1917 From: Jul-1992 To: Mar-1999 )
Resigned Director: JOHN RANDALL RUDD ( DOB: Jun-1926 From: Jul-1992 To: Apr-2006 )
Resigned Director: ELIZABETH MARGARET RUDD ( DOB: Apr-1966 From: Jun-1998 To: Apr-2006 )
Resigned Director: HUGH FRANCIS DERING STURGES ( DOB: Oct-1957 From: Jun-2001 To: Feb-2015 )
Resigned Director: NATALIE ELIZABETH TENNENT ( DOB: Dec-1970 From: Feb-2015 To: Apr-2017 )
Resigned Director: NATALIE ELIZABETH TENNENT ( DOB: Dec-1970 From: Feb-2015 To: Apr-2017 )
Resigned Director: JOHN HEDLEY NICHOLAS WRIGHT ( DOB: Sep-1946 From: Jul-1992 To: Jun-1996 )
Resigned Secretary: MICHAEL JAMES FERGUSON ( DOB: May-1946 From: Jul-1992 To: Apr-2001 )
Resigned Secretary: JANET ANN IMPEY ( DOB: Jan-1958 From: Apr-2006 To: Apr-2017 )
Resigned Secretary: HUGH FRANCIS DERING STURGES ( DOB: Oct-1957 From: May-2001 To: Apr-2006 )
Persons of Significant Control:
Berry Bros. & Rudd Limited, 3 St. James's Street, London, SW1A 1EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-28)
Highland Distillers Limited, 100 Queen Street, Glasgow, G1 3DN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28)