BB&R SPIRITS LIMITED

Company summary

Company number: 00379553
Status: ACTIVE
Incorporated / age: 25 March 194383 years
Registered office: One, Fleet Place, London, England, EC4M 7WS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Fleet Place, London, England, EC4M 7WS, United Kingdom
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores
Previous company names
BERRY BROS. & RUDD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMANUS, Nicholas John ACTIVE	Secretary	23 Jul 2020				One, Fleet Place, London, England, EC4M 7WS, United Kingdom
CAMPBELL, Lindsay Margaret ACTIVE	Director	01 Sep 2020		Scotland	February 1970	One, Fleet Place, London, England, EC4M 7WS, United Kingdom
FERGUSON, Michael James RESIGNED	Secretary		30 Apr 2001			White Gates Cross Oak Lane, Redhill, Surrey, RH1 5RF
IMPEY, Janet Ann RESIGNED	Secretary	01 Apr 2006	28 Apr 2017			3 St James's Street, London, SW1A 1EG
ROBSON, Gemma May RESIGNED	Secretary	28 Apr 2017	23 Jul 2020			One, Fleet Place, London, England, EC4M 7WS, United Kingdom
STURGES, Hugh Francis Dering RESIGNED	Secretary	01 May 2001	01 Apr 2006			Hanily,8 Stonedene Close, Headley Down, Grayshott, Hampshire, GU35 8HW
BERRY, Anthony Arthur RESIGNED	Director		31 Mar 2005		March 1915	4 Cavendish Crescent, Bath, Somerset, BA1 2UG
BERRY, Simon George Francis Graham RESIGNED	Director	28 Jun 1994	28 Apr 2017	United Kingdom	November 1957	One, London Wall, London, EC2Y 5AB, England
BERRY GREEN, David William Francis RESIGNED	Director	22 Apr 2005	01 Apr 2006	United Kingdom	April 1969	74 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
BERRY GREEN, Francis Christopher David RESIGNED	Director		01 Apr 2006	United Kingdom	June 1933	Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT
COOKE, Martin Alexander RESIGNED	Director	28 Apr 2017	01 Sep 2020	Scotland	September 1961	One, Fleet Place, London, England, EC4M 7WS, United Kingdom
EASTER, Anthony William RESIGNED	Director	01 Oct 1992	01 Apr 2006	Uk	November 1940	New Place Castle Yard, Eynsford, Kent, DA4 0AA
ELLIOTT, Ernest John Prestwich RESIGNED	Director		01 Apr 2006		May 1931	Meadow House, New Road, Esher, Surrey, KT10 9NU
FRIZZELL, Alan William RESIGNED	Director	28 Apr 2017	28 Jun 2019	Scotland	April 1964	One, Fleet Place, London, England, EC4M 7WS, United Kingdom
JAGO, Daniel Alexander RESIGNED	Director	31 May 2016	28 Apr 2017	United Kingdom	May 1961	One, London Wall, London, EC2Y 5AB, England
MANSFIELD, Keith John RESIGNED	Director		31 Dec 1992		April 1935	10 Woburn Close, Banbury, Oxon, OX16 8FT
MCGOWAN, John Berchmans RESIGNED	Director		30 Jun 1994		December 1938	70 Carlton Hill, London, NW8 0ET
PARSONS, Jeremy Winslow RESIGNED	Director	01 Apr 2011	31 May 2016	England	October 1962	3 St James's Street, London, SW1A 1EG
ROBERTS, Colin John RESIGNED	Director		30 Sep 2001	United Kingdom	October 1939	Lansdowne, Watford Road, Northwood, Middlesex, HA6 3PP
ROBERTSON, David Lars Manwaring RESIGNED	Director		16 Mar 1999		January 1917	Ketches 48 Church Road, Newick, Lewes, East Sussex, BN8 4JZ
ROBERTSON, Simon Manwaring, Sir RESIGNED	Director	01 Jun 1998	01 Apr 2006	United Kingdom	March 1941	8 Canada Square, London, E14 5HQ
RUDD, Elizabeth Margaret RESIGNED	Director	01 Jun 1998	01 Apr 2006	United Kingdom	April 1966	Roe Green Farmhouse, Sandon, Buntingford, Hertfordshire, SG9 0QE
RUDD, John Randall RESIGNED	Director		01 Apr 2006	England	June 1926	Heron's Court, Pinkneys Green, Maidenhead, SL6 6NN
STURGES, Hugh Francis Dering RESIGNED	Director	12 Jun 2001	17 Feb 2015	England	October 1957	3 St James's Street, London, SW1A 1EG
TENNENT, Natalie Elizabeth RESIGNED	Director	17 Feb 2015	28 Apr 2017	United Kingdom	December 1970	One, London Wall, London, EC2Y 5AB, England
WRIGHT, John Hedley Nicholas RESIGNED	Director		30 Jun 1996		September 1946	58 Rosaline Road, London, SW6 7QT

MCMANUS, Nicholas John ACTIVE
Role: Secretary
Appointed on: 23 Jul 2020
Address: One, Fleet Place, London, England, EC4M 7WS, United Kingdom

CAMPBELL, Lindsay Margaret ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: February 1970
Address: One, Fleet Place, London, England, EC4M 7WS, United Kingdom

FERGUSON, Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: White Gates Cross Oak Lane, Redhill, Surrey, RH1 5RF

IMPEY, Janet Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 28 Apr 2017
Address: 3 St James's Street, London, SW1A 1EG

ROBSON, Gemma May RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 23 Jul 2020
Address: One, Fleet Place, London, England, EC4M 7WS, United Kingdom

STURGES, Hugh Francis Dering RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Apr 2006
Address: Hanily,8 Stonedene Close, Headley Down, Grayshott, Hampshire, GU35 8HW

BERRY, Anthony Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: March 1915
Address: 4 Cavendish Crescent, Bath, Somerset, BA1 2UG

BERRY, Simon George Francis Graham RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: One, London Wall, London, EC2Y 5AB, England

BERRY GREEN, David William Francis RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 74 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

BERRY GREEN, Francis Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT

COOKE, Martin Alexander RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: September 1961
Address: One, Fleet Place, London, England, EC4M 7WS, United Kingdom

EASTER, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Apr 2006
Country of Residence: Uk
Date of birth: November 1940
Address: New Place Castle Yard, Eynsford, Kent, DA4 0AA

ELLIOTT, Ernest John Prestwich RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2006
Date of birth: May 1931
Address: Meadow House, New Road, Esher, Surrey, KT10 9NU

FRIZZELL, Alan William RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 28 Jun 2019
Country of Residence: Scotland
Date of birth: April 1964
Address: One, Fleet Place, London, England, EC4M 7WS, United Kingdom

JAGO, Daniel Alexander RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: One, London Wall, London, EC2Y 5AB, England

MANSFIELD, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1935
Address: 10 Woburn Close, Banbury, Oxon, OX16 8FT

MCGOWAN, John Berchmans RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1938
Address: 70 Carlton Hill, London, NW8 0ET

PARSONS, Jeremy Winslow RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: October 1962
Address: 3 St James's Street, London, SW1A 1EG

ROBERTS, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Lansdowne, Watford Road, Northwood, Middlesex, HA6 3PP

ROBERTSON, David Lars Manwaring RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1999
Date of birth: January 1917
Address: Ketches 48 Church Road, Newick, Lewes, East Sussex, BN8 4JZ

ROBERTSON, Simon Manwaring, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 8 Canada Square, London, E14 5HQ

RUDD, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Roe Green Farmhouse, Sandon, Buntingford, Hertfordshire, SG9 0QE

RUDD, John Randall RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2006
Country of Residence: England
Date of birth: June 1926
Address: Heron's Court, Pinkneys Green, Maidenhead, SL6 6NN

STURGES, Hugh Francis Dering RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: October 1957
Address: 3 St James's Street, London, SW1A 1EG

TENNENT, Natalie Elizabeth RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: One, London Wall, London, EC2Y 5AB, England

WRIGHT, John Hedley Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: September 1946
Address: 58 Rosaline Road, London, SW6 7QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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