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BB&R SPIRITS LIMITED

Company number 00379553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
25 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Oct 2020 AP01 Appointment of Mrs Lindsay Margaret Campbell as a director on 1 September 2020
13 Oct 2020 TM01 Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020
24 Jul 2020 AP03 Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020
24 Jul 2020 TM02 Termination of appointment of Gemma May Robson as a secretary on 23 July 2020
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Oct 2019 AA Full accounts made up to 31 March 2019
08 Aug 2019 TM01 Termination of appointment of Alan William Frizzell as a director on 28 June 2019
11 Dec 2018 AA Full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Dec 2017 AA Full accounts made up to 31 March 2017
30 Nov 2017 AD02 Register inspection address has been changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
15 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on 15 November 2017
21 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates
18 Aug 2017 AD02 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
18 Aug 2017 PSC02 Notification of Highland Distillers Limited as a person with significant control on 28 April 2017
18 Aug 2017 PSC07 Cessation of Berry Bros. & Rudd Limited as a person with significant control on 28 April 2017