General information

Name:

BB&R Ltd

Office Address:

3 St James's Street London SW1A 1EG

Number: 05492886

Incorporation date: 2005-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the beginning of BB&R Limited, a company that is situated at 3 St James's Street, London in Whitehall. This means it's been 19 years BB&R has existed in the business, as the company was created on 2005-06-28. Its reg. no. is 05492886 and the company post code is SW1A 1EG. The registered name of the firm was replaced in the year 2006 to BB&R Limited. The company former name was Br Wine. This company's registered with SIC code 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. The company's most recent financial reports cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-07-22.

The corporation has registered four trademarks, all are active. The first trademark was licensed in 2016. The one that will lose its validity sooner, i.e. in September, 2026 is THE WINE MERCHANT'S RANGE.

There's a team of five directors controlling this specific firm at present, namely Edward R., Emily R., Emma F. and 2 remaining, listed below who have been utilizing the directors tasks since 2022. In order to support the directors in their duties, this particular firm has been utilizing the skills of Wendy E. as a secretary for the last one year.

  • Previous company's names
  • BB&R Limited 2006-03-31
  • Br Wine Limited 2005-06-28

Trade marks

Trademark UK00003069902
Trademark image:-
Trademark name:RICHARDS WALFORD
Status:Application Published
Filing date:2014-08-26
Owner name:BB&R Limited
Owner address:3 St. James's Street, London, United Kingdom, SW1A 1EG
Trademark UK00003053697
Trademark image:-
Trademark name:UNKNOWN
Status:Application Published
Filing date:2014-04-30
Owner name:BB&R Limited
Owner address:3 St. James's Street, London, United Kingdom, SW1A 1EG
Trademark UK00003184197
Trademark image:-
Trademark name:THE WINE MERCHANT'S RANGE
Status:Registered
Filing date:2016-09-06
Date of entry in register:2016-12-09
Renewal date:2026-09-06
Owner name:BB&R Limited
Owner address:3 St. James's Street, London, United Kingdom, SW1A 1EG
Trademark UK00003212308
Trademark image:-
Trademark name:1698
Status:Application Published
Filing date:2017-02-13
Owner name:BB&R Limited
Owner address:3 St. James's Street, London, United Kingdom, SW1A 1EG

Company staff

Wendy E.

Role: Secretary

Appointed: 19 April 2023

Latest update: 20 March 2024

Edward R.

Role: Director

Appointed: 13 September 2022

Latest update: 20 March 2024

Emily R.

Role: Director

Appointed: 13 September 2022

Latest update: 20 March 2024

Emma F.

Role: Director

Appointed: 03 August 2020

Latest update: 20 March 2024

Natalie T.

Role: Director

Appointed: 12 August 2019

Latest update: 20 March 2024

Elizabeth R.

Role: Director

Appointed: 01 December 2017

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Berry Bros. & Rudd Limited owns over 3/4 of company shares. This business can be reached in London at St. James's Street, SW1A 1EG and was registered as a PSC under the reg no 05490962.

Berry Bros. & Rudd Limited
Address: 3 St. James's Street, London, SW1A 1EG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05490962
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
18
Company Age

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