BB&R LIMITED

Company summary

Company number: 05492886
Status: ACTIVE
Incorporated / age: 28 June 200521 years
Registered office: 3 St James's Street, London, SW1A 1EG
Accounts due: 31 December 2026
Confirmation statement due: 5 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:28 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
3 St James's Street, London, SW1A 1EG
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores
Previous company names
BR WINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Wendy ACTIVE	Secretary	19 Apr 2023				3 St James's Street, London, SW1A 1EG
RAE, Emily Elizabeth ACTIVE	Director	13 Sep 2022		England	September 1987	3 St James's Street, London, SW1A 1EG
RUDD, Edward John ACTIVE	Director	13 Sep 2022		England	November 1971	3 St James's Street, London, SW1A 1EG
RUDD, Elizabeth Margaret ACTIVE	Director	01 Dec 2017		England	April 1966	3 St James's Street, London, SW1A 1EG
SYMINGTON, Robert Douglas ACTIVE	Director	18 Jun 2026		England	October 1983	3 St James's Street, London, SW1A 1EG
IMPEY, Janet Ann RESIGNED	Secretary	28 Jun 2005	18 Dec 2020			3 St James's Street, London, SW1A 1EG
MAGOWAN, Andrew RESIGNED	Secretary	21 Dec 2020	13 Sep 2022			3 St James's Street, London, SW1A 1EG
RAE, Emily RESIGNED	Secretary	13 Sep 2022	19 Apr 2023			3 St James's Street, London, SW1A 1EG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 2005	28 Jun 2005			26, Church Street, London, NW8 8EP
BERRY, Simon George Francis Graham RESIGNED	Director	28 Jun 2005	30 Nov 2017	United Kingdom	November 1957	3 St James's Street, London, SW1A 1EG
DUGGAN, Philip William Andrew RESIGNED	Director	01 Oct 2006	05 May 2016	United Kingdom	December 1966	3 St James's Street, London, SW1A 1EG
FOX, Emma Louise RESIGNED	Director	03 Aug 2020	05 May 2026	England	April 1968	3 St James's Street, London, SW1A 1EG
GRIFFITHS, Alun Brynmor RESIGNED	Director	01 Oct 2006	02 Jan 2013	England	December 1953	3 St James's Street, London, SW1A 1EG
HUTTON, John Stewart RESIGNED	Director	01 Oct 2006	31 May 2016	United Kingdom	June 1951	3 St James's Street, London, SW1A 1EG
JAGO, Daniel Alexander RESIGNED	Director	23 Dec 2015	11 Jan 2019	United Kingdom	May 1961	3 St James's Street, London, SW1A 1EG
KILBY, Kirsten Emma RESIGNED	Director	17 Feb 2015	31 May 2016	England	April 1977	3 St James's Street, London, SW1A 1EG
MCMILLAN, Robin Euan Boyd RESIGNED	Director	01 Oct 2006	31 Mar 2012	England	April 1966	3 St James's Street, London, SW1A 1EG
PEGNA, Nicholas Frederick RESIGNED	Director	01 Oct 2006	31 May 2016	Singapore	December 1969	3, St. James's Street, London, SW1A 1EG, England
REID, Richard Harry RESIGNED	Director	12 Aug 2019	13 Sep 2022	England	February 1956	3 St James's Street, London, SW1A 1EG
ROBINSON, Christopher John RESIGNED	Director	31 May 2016	12 Aug 2019	England	March 1969	3 St James's Street, London, SW1A 1EG
STAPLES, Simon Alexander RESIGNED	Director	01 Oct 2006	31 Oct 2014	United Kingdom	August 1967	3 St James's Street, London, SW1A 1EG
STURGES, Hugh Francis Dering RESIGNED	Director	28 Jun 2005	17 Feb 2015	England	October 1957	3 St James's Street, London, SW1A 1EG
TENNENT, Natalie Elizabeth RESIGNED	Director	12 Aug 2019	30 Jun 2025	United Kingdom	December 1970	3 St James's Street, London, SW1A 1EG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jun 2005	28 Jun 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EDWARDS, Wendy ACTIVE
Role: Secretary
Appointed on: 19 Apr 2023
Address: 3 St James's Street, London, SW1A 1EG

RAE, Emily Elizabeth ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: England
Date of birth: September 1987
Address: 3 St James's Street, London, SW1A 1EG

RUDD, Edward John ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: England
Date of birth: November 1971
Address: 3 St James's Street, London, SW1A 1EG

RUDD, Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: April 1966
Address: 3 St James's Street, London, SW1A 1EG

SYMINGTON, Robert Douglas ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: October 1983
Address: 3 St James's Street, London, SW1A 1EG

IMPEY, Janet Ann RESIGNED
Role: Secretary
Appointed on: 28 Jun 2005
Resigned on: 18 Dec 2020
Address: 3 St James's Street, London, SW1A 1EG

MAGOWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Dec 2020
Resigned on: 13 Sep 2022
Address: 3 St James's Street, London, SW1A 1EG

RAE, Emily RESIGNED
Role: Secretary
Appointed on: 13 Sep 2022
Resigned on: 19 Apr 2023
Address: 3 St James's Street, London, SW1A 1EG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 2005
Resigned on: 28 Jun 2005
Address: 26, Church Street, London, NW8 8EP

BERRY, Simon George Francis Graham RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 3 St James's Street, London, SW1A 1EG

DUGGAN, Philip William Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 3 St James's Street, London, SW1A 1EG

FOX, Emma Louise RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: April 1968
Address: 3 St James's Street, London, SW1A 1EG

GRIFFITHS, Alun Brynmor RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: December 1953
Address: 3 St James's Street, London, SW1A 1EG

HUTTON, John Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 3 St James's Street, London, SW1A 1EG

JAGO, Daniel Alexander RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 3 St James's Street, London, SW1A 1EG

KILBY, Kirsten Emma RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: April 1977
Address: 3 St James's Street, London, SW1A 1EG

MCMILLAN, Robin Euan Boyd RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: April 1966
Address: 3 St James's Street, London, SW1A 1EG

PEGNA, Nicholas Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 May 2016
Country of Residence: Singapore
Date of birth: December 1969
Address: 3, St. James's Street, London, SW1A 1EG, England

REID, Richard Harry RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 13 Sep 2022
Country of Residence: England
Date of birth: February 1956
Address: 3 St James's Street, London, SW1A 1EG

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: March 1969
Address: 3 St James's Street, London, SW1A 1EG

STAPLES, Simon Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3 St James's Street, London, SW1A 1EG

STURGES, Hugh Francis Dering RESIGNED
Role: Director
Appointed on: 28 Jun 2005
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: 12 Aug 2019
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 3 St James's Street, London, SW1A 1EG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 2005
Resigned on: 28 Jun 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	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)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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