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Dato Capital United Kingdom

Bb&r Spirits LTD

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Reports

Full Company ReportBB&R SPIRITS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00379553
Record last updated Thursday, October 15, 2020 2:48:07 AM UTC
Official Address 3 St James's Street London West End
There are 109 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1A1EG
Sector Retail sale of beverages in specialised stores

Charts

Visits

BB&R SPIRITS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92024-112025-1012

Searches

BB&R SPIRITS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-801

Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 23, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 28, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 28, 2017 ThreE appointments: a woman and 2 men ThreE appointments: a woman and 2 men
Registry Apr 28, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 17, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jul 14, 2011 Statement of companies objects Statement of companies objects
Registry Jul 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry Apr 7, 2006 Memorandum of association Memorandum of association
Registry Apr 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of a director 3795... Resignation of a director 3795...
Registry Apr 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of a director 3795... Resignation of a director 3795...
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of a director 3795... Resignation of a director 3795...
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Change of name certificate Change of name certificate
Registry Mar 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2005 Elective resolution Elective resolution
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2005 Annual return Annual return
Registry Aug 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2005 Director's particulars changed Director's particulars changed
Registry May 17, 2005 Appointment of a director Appointment of a director
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Feb 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3795... Declaration of satisfaction in full or in part of a mortgage or charge 3795...
Registry Feb 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3795... Declaration of satisfaction in full or in part of a mortgage or charge 3795...
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Registry Jul 25, 2003 Annual return 3795... Annual return 3795...
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Director's particulars changed Director's particulars changed
Registry Dec 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 27, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Registry Jul 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Director's particulars changed Director's particulars changed
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Annual return Annual return
Registry Sep 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 1999 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1998 Alter mem and arts Alter mem and arts
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Jul 26, 1998 Annual return Annual return
Registry Jun 15, 1998 Appointment of a director Appointment of a director
Registry Jun 12, 1998 Appointment of a director 3795... Appointment of a director 3795...
Registry Jul 8, 1997 Annual return Annual return
Financials Jul 8, 1997 Annual accounts Annual accounts
Registry Apr 1, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 1997 Notice of change of directors or secretaries or in their particulars 3795... Notice of change of directors or secretaries or in their particulars 3795...
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Jul 30, 1996 Annual return Annual return
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge

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