BB&R Spirits Limited

Company Name	BB&R Spirits Limited
Director	Lindsay Margaret Campbell
Company Status	Active
Company Number	00379553
Category	Private Limited Company
Incorporation Date	25 March 1943(81 years, 1 month ago)
Previous Name	Berry Bros. & Rudd Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	23 July 2020(77 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Lindsay Margaret Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(77 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Anthony Arthur Berry
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2005)
Role	Wine Merchant
Correspondence Address	4 Cavendish Crescent Bath Somerset BA1 2UG

Director Name	Mr Francis Christopher David Berry Green
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2006)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Ecchinswell Newbury Berkshire RG20 4TT

Director Name	Mr John Hedley Nicholas Wright
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 1996)
Role	Chief Executive Wine Division
Correspondence Address	58 Rosaline Road London SW6 7QT

Director Name	Ernest John Prestwich Elliott
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2006)
Role	Solicitor
Correspondence Address	Meadow House New Road Esher Surrey KT10 9NU

Director Name	Keith John Mansfield
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	10 Woburn Close Banbury Oxon OX16 8FT

Director Name	John Berchmans McGowan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Chief Executive Cutty Sark Division
Correspondence Address	70 Carlton Hill London NW8 0ET

Director Name	Mr Colin John Roberts
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2001)
Role	Finance And Administration Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne Watford Road Northwood Middlesex HA6 3PP

Director Name	Mr David Lars Manwaring Robertson
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Ketches 48 Church Road Newick Lewes East Sussex BN8 4JZ

Director Name	Mr John Randall Rudd
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2006)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	Heron's Court Pinkneys Green Maidenhead SL6 6NN

Secretary Name	Michael James Ferguson
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	White Gates Cross Oak Lane Redhill Surrey RH1 5RF

Director Name	Mr Anthony William Easter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(49 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Place Castle Yard Eynsford Kent DA4 0AA

Director Name	Mr Simon George Francis Graham Berry
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(51 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 28 April 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Miss Elizabeth Margaret Rudd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(55 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roe Green Farmhouse Sandon Buntingford Hertfordshire SG9 0QE

Director Name	Sir Simon Manwaring Robertson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(55 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Hugh Francis Dering Sturges
Nationality	British
Status	Resigned
Appointed	01 May 2001(58 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanily,8 Stonedene Close Headley Down Grayshott Hampshire GU35 8HW

Director Name	Mr Hugh Francis Dering Sturges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(58 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St James's Street London SW1A 1EG

Director Name	David William Francis Berry Green
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(62 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2006)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	74 Downs Road South Wonston Winchester Hampshire SO21 3EW

Secretary Name	Janet Ann Impey
Nationality	British
Status	Resigned
Appointed	01 April 2006(63 years after company formation)
Appointment Duration	11 years, 1 month (resigned 28 April 2017)
Role	Secretary
Correspondence Address	3 St James's Street London SW1A 1EG

Director Name	Mr Jeremy Winslow Parsons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(68 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St James's Street London SW1A 1EG

Director Name	Mrs Natalie Elizabeth Tennent
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(71 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Daniel Alexander Jago
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(73 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Alan William Frizzell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(74 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(74 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Gemma May Robson
Status	Resigned
Appointed	28 April 2017(74 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2020)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	bbr.com
Telephone	0800 2802440
Telephone region	Freephone

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Berry Bros & Rudd LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,906,000
Gross Profit	£4,781,000
Net Worth	£22,601,000
Cash	£391,000
Current Liabilities	£16,358,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

26 August 2014	Delivered on: 30 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 1 and 2 st jamesâ€™s street london and 64 pall mall london part of t/no:NGL864387. Outstanding
26 August 2014	Delivered on: 30 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 5 st james's street and land on the south west side of 5 pickering place, london t/no NGL816088. Outstanding
9 December 2002	Delivered on: 13 December 2002 Satisfied on: 16 March 2006 Persons entitled: Nevill Keating Pictures Limited Classification: Rent deposit deed Secured details: Initial deposit of Â£18,750.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security deposit relating to 4 pickering place london SW1. Fully Satisfied
25 June 2001	Delivered on: 2 July 2001 Satisfied on: 9 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 8898936 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
20 March 1997	Delivered on: 1 April 1997 Satisfied on: 9 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over ccredit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8137196 and earmarked or designated by reference to the company. Fully Satisfied
3 April 1996	Delivered on: 17 April 1996 Satisfied on: 9 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 08137196 and earmarked or designated by reference to the company. Fully Satisfied
29 January 1996	Delivered on: 8 February 1996 Satisfied on: 9 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,000,000.00 together with interest accrued now or to be held by the chargee on an account numbered 8137196 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

25 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 March 2022 (12 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (12 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
19 November 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
13 October 2020	Appointment of Mrs Lindsay Margaret Campbell as a director on 1 September 2020 (2 pages)
24 July 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020 (2 pages)
24 July 2020	Termination of appointment of Gemma May Robson as a secretary on 23 July 2020 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 March 2019 (14 pages)
8 August 2019	Termination of appointment of Alan William Frizzell as a director on 28 June 2019 (1 page)
11 December 2018	Full accounts made up to 31 March 2018 (23 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 March 2017 (32 pages)
5 December 2017	Full accounts made up to 31 March 2017 (32 pages)
30 November 2017	Register inspection address has been changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Register inspection address has been changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS (1 page)
15 November 2017	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on 15 November 2017 (1 page)
21 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
18 August 2017	Register(s) moved to registered inspection location 3 st. James's Street London SW1A 1EG (1 page)
18 August 2017	Cessation of Berry Bros. & Rudd Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Cessation of Berry Bros. & Rudd Limited as a person with significant control on 28 April 2017 (1 page)
18 August 2017	Notification of Highland Distillers Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Register(s) moved to registered inspection location 3 st. James's Street London SW1A 1EG (1 page)
18 August 2017	Notification of Highland Distillers Limited as a person with significant control on 28 April 2017 (2 pages)
18 August 2017	Register inspection address has been changed from 3 st. James's Street London SW1A 1EG United Kingdom to One London Wall London Wall London EC2Y 5AB (1 page)
18 August 2017	Register inspection address has been changed from 3 st. James's Street London SW1A 1EG United Kingdom to One London Wall London Wall London EC2Y 5AB (1 page)
1 May 2017	Termination of appointment of Natalie Elizabeth Tennent as a director on 28 April 2017 (1 page)
1 May 2017	Appointment of Mr Alan William Frizzell as a director on 28 April 2017 (2 pages)
1 May 2017	Termination of appointment of Simon George Francis Graham Berry as a director on 28 April 2017 (1 page)
1 May 2017	Appointment of Gemma May Robson as a secretary on 28 April 2017 (2 pages)
1 May 2017	Termination of appointment of Janet Ann Impey as a secretary on 28 April 2017 (1 page)
1 May 2017	Appointment of Mr Alan William Frizzell as a director on 28 April 2017 (2 pages)
1 May 2017	Termination of appointment of Simon George Francis Graham Berry as a director on 28 April 2017 (1 page)
1 May 2017	Registered office address changed from 3 st James's Street London SW1A 1EG to One London Wall London EC2Y 5AB on 1 May 2017 (1 page)
1 May 2017	Appointment of Mr Martin Alexander Cooke as a director on 28 April 2017 (2 pages)
1 May 2017	Appointment of Mr Martin Alexander Cooke as a director on 28 April 2017 (2 pages)
1 May 2017	Termination of appointment of Daniel Alexander Jago as a director on 28 April 2017 (1 page)
1 May 2017	Termination of appointment of Natalie Elizabeth Tennent as a director on 28 April 2017 (1 page)
1 May 2017	Termination of appointment of Janet Ann Impey as a secretary on 28 April 2017 (1 page)
1 May 2017	Appointment of Gemma May Robson as a secretary on 28 April 2017 (2 pages)
1 May 2017	Termination of appointment of Daniel Alexander Jago as a director on 28 April 2017 (1 page)
1 May 2017	Registered office address changed from 3 st James's Street London SW1A 1EG to One London Wall London EC2Y 5AB on 1 May 2017 (1 page)
5 April 2017	Satisfaction of charge 003795530006 in full (4 pages)
5 April 2017	Satisfaction of charge 003795530006 in full (4 pages)
5 April 2017	Satisfaction of charge 003795530007 in full (4 pages)
5 April 2017	Satisfaction of charge 003795530007 in full (4 pages)
4 November 2016	Full accounts made up to 31 March 2016 (35 pages)
4 November 2016	Full accounts made up to 31 March 2016 (35 pages)
22 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
31 May 2016	Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016 (1 page)
5 May 2016	Secretary's details changed for Janet Ann Impey on 5 May 2016 (1 page)
5 May 2016	Secretary's details changed for Janet Ann Impey on 5 May 2016 (1 page)
3 January 2016	Full accounts made up to 31 March 2015 (31 pages)
3 January 2016	Full accounts made up to 31 March 2015 (31 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 250,000 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 250,000 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 250,000 (5 pages)
3 March 2015	Appointment of Mrs Natalie Elizabeth Tennent as a director on 17 February 2015 (2 pages)
3 March 2015	Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015 (1 page)
3 March 2015	Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015 (1 page)
3 March 2015	Appointment of Mrs Natalie Elizabeth Tennent as a director on 17 February 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (30 pages)
6 January 2015	Full accounts made up to 31 March 2014 (30 pages)
30 August 2014	Registration of charge 003795530006, created on 26 August 2014 (12 pages)
30 August 2014	Registration of charge 003795530007, created on 26 August 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
30 August 2014	Registration of charge 003795530006, created on 26 August 2014 (12 pages)
30 August 2014	Registration of charge 003795530007, created on 26 August 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (31 pages)
31 December 2013	Full accounts made up to 31 March 2013 (31 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (30 pages)
28 December 2012	Full accounts made up to 31 March 2012 (30 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
12 October 2011	Full accounts made up to 31 March 2011 (30 pages)
12 October 2011	Full accounts made up to 31 March 2011 (30 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for Mr Simon George Francis Graham Berry on 3 July 2011 (2 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for Mr Simon George Francis Graham Berry on 3 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Simon George Francis Graham Berry on 3 July 2011 (2 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 July 2011	Statement of company's objects (2 pages)
14 July 2011	Statement of company's objects (2 pages)
19 May 2011	Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011 (2 pages)
1 April 2011	Appointment of Mr Jeremy Winslow Parsons as a director (2 pages)
1 April 2011	Appointment of Mr Jeremy Winslow Parsons as a director (2 pages)
19 October 2010	Full accounts made up to 31 March 2010 (28 pages)
19 October 2010	Full accounts made up to 31 March 2010 (28 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
11 September 2009	Full accounts made up to 31 March 2009 (26 pages)
11 September 2009	Full accounts made up to 31 March 2009 (26 pages)
29 July 2009	Return made up to 03/07/09; full list of members (3 pages)
29 July 2009	Return made up to 03/07/09; full list of members (3 pages)
24 September 2008	Full accounts made up to 31 March 2008 (27 pages)
24 September 2008	Full accounts made up to 31 March 2008 (27 pages)
16 July 2008	Return made up to 03/07/08; full list of members (3 pages)
16 July 2008	Return made up to 03/07/08; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 March 2007 (27 pages)
5 October 2007	Full accounts made up to 31 March 2007 (27 pages)
26 July 2007	Return made up to 03/07/07; no change of members (7 pages)
26 July 2007	Return made up to 03/07/07; no change of members (7 pages)
2 November 2006	Full accounts made up to 31 March 2006 (31 pages)
2 November 2006	Full accounts made up to 31 March 2006 (31 pages)
31 July 2006	Return made up to 03/07/06; full list of members (14 pages)
31 July 2006	Return made up to 03/07/06; full list of members (14 pages)
7 April 2006	Memorandum and Articles of Association (30 pages)
7 April 2006	Memorandum and Articles of Association (30 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 March 2006	Company name changed berry bros. & rudd LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed berry bros. & rudd LIMITED\certificate issued on 31/03/06 (2 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2005	Full accounts made up to 31 March 2005 (31 pages)
21 September 2005	Full accounts made up to 31 March 2005 (31 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (18 pages)
2 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
28 July 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
27 July 2004	Return made up to 03/07/04; full list of members (18 pages)
27 July 2004	Return made up to 03/07/04; full list of members (18 pages)
25 July 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
25 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
25 July 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
25 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Return made up to 03/07/02; full list of members (17 pages)
27 July 2002	Director's particulars changed (1 page)
27 July 2002	Return made up to 03/07/02; full list of members (17 pages)
27 July 2002	Director's particulars changed (1 page)
27 July 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
27 July 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
3 August 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
3 August 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
3 August 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
3 August 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
21 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
21 July 2000	Full group accounts made up to 31 March 2000 (18 pages)
21 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
21 July 2000	Full group accounts made up to 31 March 2000 (18 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
22 July 1999	Full group accounts made up to 31 December 1998 (18 pages)
22 July 1999	Full group accounts made up to 31 December 1998 (18 pages)
22 July 1999	Return made up to 03/07/99; full list of members (14 pages)
22 July 1999	Return made up to 03/07/99; full list of members (14 pages)
21 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
26 July 1998	Return made up to 03/07/98; full list of members (15 pages)
26 July 1998	Return made up to 03/07/98; full list of members (15 pages)
26 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (3 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
8 July 1997	Return made up to 03/07/97; full list of members (13 pages)
8 July 1997	Return made up to 03/07/97; full list of members (13 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
1 April 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
30 July 1996	Return made up to 03/07/96; full list of members (14 pages)
30 July 1996	Return made up to 03/07/96; full list of members (14 pages)
30 July 1996	Full accounts made up to 31 December 1995 (19 pages)
30 July 1996	Full accounts made up to 31 December 1995 (19 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
26 July 1995	Return made up to 03/07/95; full list of members (22 pages)
26 July 1995	Return made up to 03/07/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
30 November 1987	Full accounts made up to 31 March 1987 (31 pages)
30 November 1987	Full accounts made up to 31 March 1987 (31 pages)
21 March 1983	Accounts made up to 31 March 1982 (14 pages)
21 March 1983	Accounts made up to 31 March 1982 (14 pages)
20 November 1952	Memorandum of association (5 pages)
20 November 1952	Memorandum of association (5 pages)
5 November 1952	Articles of association (37 pages)
5 November 1952	Articles of association (37 pages)
25 March 1943	Incorporation (30 pages)
25 March 1943	Certificate of incorporation (2 pages)
25 March 1943	Certificate of incorporation (2 pages)
25 March 1943	Incorporation (30 pages)

BB&R Spirits Limited

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