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BB&R LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05492886
Incorporation Date
2005-06-28
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.bbr.com/
Source: Companies House

BB&R LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05492886, and its current status with Companies House is active. The company was incorporated on 28 June 2005 and lists its registered address as United Kingdom. 1 shareholder is on record for BB&R LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BB&R LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BERRY BROS & RUDD LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BERRY BROS & RUDD LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BB&R LIMITED currently on record is Elizabeth Rudd; five officers are currently on record for BB&R LIMITED, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BB&R LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ER
Elizabeth Rudd ACTIVE

Appointed
2017-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Emily Rae ACTIVE

Appointed
2022-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Edward Rudd ACTIVE

Appointed
2022-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Symington ACTIVE

Appointed
2026-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

WE
Wendy Edwards ACTIVE

Appointed
2023-04-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BB&R LIMITED sits 1 level below its ultimate parent, BERRY BROS. & RUDD LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to BERRY BROS. & RUDD LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BB&R LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BERRY BROS. & RUDD LIMITED
United Kingdom
RICHARDS WALFORD & COMPANY LIMITED
United KingdomGB 01631757

BB&R (HK) Limited
Hong KongHK 50422878

Berry Bros & Rudd Hong Kong Limited
Hong KongHK 59112878

MORRIS AND VERDIN LIMITED
United KingdomGB 01551981

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Frequently Asked Questions

Who owns BB&R LIMITED?

One shareholder is currently on record for BB&R LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERRY BROS & RUDD LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BB&R LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BB&R LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BB&R LIMITED have on record?

1 shareholder is shown on record for BB&R LIMITED.

What is BB&R LIMITED's company registration number?

BB&R LIMITED's registration number is 05492886, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BB&R LIMITED still an active company?

BB&R LIMITED's status on Companies House is listed as active.

When was BB&R LIMITED incorporated?

BB&R LIMITED was incorporated on 28 June 2005, according to Companies House.

What is BB&R LIMITED's registered address?

The registered address on file for BB&R LIMITED is United Kingdom.

What legal structure is BB&R LIMITED registered as?

BB&R LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BB&R LIMITED?

The Director of BB&R LIMITED currently on record is Elizabeth Rudd; five officers are currently on record for BB&R LIMITED, filed with Companies House. Management authority at BB&R LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BB&R LIMITED have a parent company or subsidiaries?

BB&R LIMITED sits 1 level below its ultimate parent, BERRY BROS. & RUDD LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BB&R LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BB&R LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BB&R LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BB&R LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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