BB&R SPIRITS LIMITED
- Company Number
- 00379553
- Status
- Active
- Incorporation Date
- 25 March 1943 (about 70 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 3 ST JAMES'S STREET
- LONDON
- SW1A 1EG
- SIC Codes
- 46.34/2 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 47.25 - Retail sale of beverages in specialised stores
- Previous Names
- BERRY BROS. & RUDD LIMITED (2006-03-31)
- Directors/ Officers
- JANET ANN IMPEY, secretary, 1 Apr 2006-
- SIMON GEORGE FRANCIS GRAHAM BERRY, director, 28 Jun 1994-
- JEREMY WINSLOW PARSONS, director, 1 Apr 2011-
- inactive HUGH FRANCIS DERING STURGES, secretary, 1 May 2001- 1 Apr 2006
- inactive MICHAEL JAMES FERGUSON, secretary, 3 Jul 1992-30 Apr 2001
- inactive ANTHONY ARTHUR BERRY, director, 3 Jul 1992-31 Mar 2005
- inactive DAVID WILLIAM FRANCIS BERRY GREEN, director, 22 Apr 2005- 1 Apr 2006
- inactive FRANCIS CHRISTOPHER DAVID BERRY GREEN, director, 3 Jul 1992- 1 Apr 2006
- inactive ANTHONY WILLIAM EASTER, director, 1 Oct 1992- 1 Apr 2006
- inactive ERNEST JOHN PRESTWICH ELLIOTT, director, 3 Jul 1992- 1 Apr 2006
- inactive KEITH JOHN MANSFIELD, director, 3 Jul 1992-31 Dec 1992
- inactive JOHN BERCHMANS MCGOWAN, director, 3 Jul 1992-30 Jun 1994
- inactive COLIN JOHN ROBERTS, director, 3 Jul 1992-30 Sep 2001
- inactive DAVID LARS MANWARING ROBERTSON, director, 3 Jul 1992-16 Mar 1999
- inactive SIMON MANWARING ROBERTSON, director, 1 Jun 1998- 1 Apr 2006
- inactive ELIZABETH MARGARET RUDD, director, 1 Jun 1998- 1 Apr 2006
- inactive JOHN RANDALL RUDD, director, 3 Jul 1992- 1 Apr 2006
- inactive JOHN HEDLEY NICHOLAS WRIGHT, director, 3 Jul 1992-30 Jun 1996
- HUGH FRANCIS DERING STURGES, director, 12 Jun 2001-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BB&R SPIRITS LIMITED
FULL ACCOUNTS MADE UP TO 31/03/12
03/07/12 FULL LIST
FULL ACCOUNTS MADE UP TO 31/03/11
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE FRANCIS GRAHAM BERRY / 03/07/2011
03/07/11 FULL LIST
ADOPT ARTICLES 06/07/2011
STATEMENT OF COMPANY'S OBJECTS
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 10/05/2011
Company Addresses
3 St. James's Street, London SW1A 1EG, GB
3 St. James's Street, London SW1A 1EG, GB
3 St. James's Street, London SW1A 1EG, GB
3 St. James's Street, London SW1A 1EG, GB
3 St. James's Street, London SW1A 1EG, GB
3, St James's Street, London SW1A 1EG, GB
3 St. James's Street, London SW1A 1EG, GB
3 St. James's Street, London SW1A 1EG, GB
3 St. James's Street, London SW1A 1EG, GB
3 St. James's Street, London SW1A 1EG, GB
Trademark Registrations
Mark text: PINK PIGEON - registered on 26 Jan 2009
Mark text: THE KING'S GINGER LIQUEUR - registered on 26 Jan 2009
Mark text: No.3 - registered on 29 Sep 2009
Mark text: THE GLENROTHES - registered on 10 Feb 2010
Mark text: THE GLENROTHES SELECT RESERVE - registered on 10 Feb 2010
Mark text: The King's Ginger - registered on 10 Feb 2010
Mark text: THE GLENROTHES - registered on 12 Feb 2010
Mark text: 3 - registered on 8 May 2010
Mark text: The PINK PIGEON - registered on 15 Jun 2011
Mark text: The King's - registered on 8 Mar 2013
Official Register Entries
register id: Z8742952
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