BL

BB&R LIMITED

Active

Company number 05492886

· Incorporated 28 June 2005

3 St James's Street, London, SW1A 1EG

Last updated on 28 August 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Retail sale of beverages in specialised stores · SIC 47250


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BR WINE LIMITED · 28 June 2005 – 31 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berry Bros. & Rudd Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Accounts With Accounts Type Full
Accounts
29 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Memorandum Articles
Incorporation
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Resolution
Resolution
14 April 2025 View
Memorandum Articles
Incorporation
14 April 2025 View
Statement Of Companys Objects
Change Of Constitution
9 April 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Change Person Secretary Company With Change Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Legacy
Mortgage
28 February 2013 View
Legacy
Mortgage
28 February 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Resolution
Resolution
13 July 2011 View
Statement Of Companys Objects
Change Of Constitution
13 July 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Sail Address Company
Address
22 July 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Annual Return
21 July 2006 View
Memorandum Articles
Incorporation
7 April 2006 View
Certificate Change Of Name Company
Change Of Name
31 March 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Accounts
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Incorporation Company
Incorporation
28 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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