BB&R SPIRITS LIMITED

00379553
Active London
0 employees website.com
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BB&R SPIRITS LIMITED

00379553
Founded 25 Mar 1943 Active London, United Kingdom 0 employees website.com

Previous Company Names

BERRY BROS. & RUDD LIMITED 25 Mar 1943 — 31 Mar 2006
Accounts Submitted 31 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Dec 2025 Next due 14 Dec 2026 5 months remaining
Net assets £27M £0 2024 year on year
Total assets £27M £0 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

One Fleet Place London England EC4M 7WS United Kingdom

Full company profile for BB&R SPIRITS LIMITED (00379553), an active company based in London, United Kingdom. Incorporated 25 Mar 1943. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£27.49M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas John McmanusSecretaryUnknownUnknown23 Jul 2020Active

Shareholders

Shareholders (1)

Highland Distillers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Berry Bros. & Rudd Limited

Ceased 28 Apr 2017

Ceased

Group Structure

Group Structure

BB&R SPIRITS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2024Confirmation StatementConfirmation statement made on 30 Nov 2024 with no updates
1 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Dec 2023Confirmation StatementConfirmation statement made on 30 Nov 2023 with no updates
1 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

7 Dec 2023 Confirmation Statement

Confirmation statement made on 30 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 30 Nov 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 1 Oct 2024

Confirmation statement made on 30 Nov 2023 with no updates

2 years ago on 7 Dec 2023