BB&R SPIRITS LIMITED

Company number 00379553

Date	Type	Description	View / Download
18 Aug 2017	PSC07	Cessation of Berry Bros. & Rudd Limited as a person with significant control on 28 April 2017	(1 page)
18 Aug 2017	AD03	Register(s) moved to registered inspection location 3 st. James's Street London SW1A 1EG	(1 page)
01 May 2017	TM01	Termination of appointment of Natalie Elizabeth Tennent as a director on 28 April 2017	(1 page)
01 May 2017	AP01	Appointment of Mr Alan William Frizzell as a director on 28 April 2017	(2 pages)
01 May 2017	TM01	Termination of appointment of Daniel Alexander Jago as a director on 28 April 2017	(1 page)
01 May 2017	AP01	Appointment of Mr Martin Alexander Cooke as a director on 28 April 2017	(2 pages)
01 May 2017	TM01	Termination of appointment of Simon George Francis Graham Berry as a director on 28 April 2017	(1 page)
01 May 2017	AP03	Appointment of Gemma May Robson as a secretary on 28 April 2017	(2 pages)
01 May 2017	AD01	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)
01 May 2017	TM02	Termination of appointment of Janet Ann Impey as a secretary on 28 April 2017	(1 page)
05 Apr 2017	MR04	Satisfaction of charge 003795530007 in full	(4 pages)
05 Apr 2017	MR04	Satisfaction of charge 003795530006 in full	(4 pages)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
22 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
31 May 2016	AP01	Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016	(1 page)
05 May 2016	CH03	Secretary's details changed for Janet Ann Impey on 5 May 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(31 pages)
27 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 250,000	(5 pages)
03 Mar 2015	AP01	Appointment of Mrs Natalie Elizabeth Tennent as a director on 17 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(30 pages)
30 Aug 2014	MR01	Registration of charge 003795530006, created on 26 August 2014	(12 pages)
30 Aug 2014	MR01	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 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 250,000	(5 pages)