BB&R SPIRITS LIMITED
BB&R SPIRITS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00379553, and its current status with Companies House is active. The company was incorporated on 25 March 1943 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BB&R SPIRITS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BB&R SPIRITS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIGHLAND DISTILLERS LIMITED, 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 |
|---|---|---|---|
| HIGHLAND DISTILLERS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BB&R SPIRITS LIMITED are current appointments, filed with Companies House. Lindsay Campbell (appointed 2020-09-01) serves as Director; Nicholas McManus (appointed 2020-07-23) serves as Company Secretary. The remaining 3 records shown (Martin Cooke, Alan Frizzell and 1 other) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BB&R SPIRITS 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.
Group Structure
BB&R SPIRITS LIMITED sits 3 levels below its ultimate parent, THE EDRINGTON GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BB&R SPIRITS LIMITED is HIGHLAND DISTILLERS LIMITED, holding 100% as filed in BB&R SPIRITS LIMITED's own shareholder record with Companies House. THE EDRINGTON GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
THE EDRINGTON GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BB&R SPIRITS LIMITED?
One shareholder is currently on record for BB&R SPIRITS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIGHLAND DISTILLERS LIMITED, 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 SPIRITS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BB&R SPIRITS 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 SPIRITS LIMITED have on record?
1 shareholder is shown on record for BB&R SPIRITS LIMITED.
What is BB&R SPIRITS LIMITED's company registration number?
BB&R SPIRITS LIMITED's registration number is 00379553, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BB&R SPIRITS LIMITED still an active company?
BB&R SPIRITS LIMITED's status on Companies House is listed as active.
When was BB&R SPIRITS LIMITED incorporated?
BB&R SPIRITS LIMITED was incorporated on 25 March 1943, according to Companies House.
What is BB&R SPIRITS LIMITED's registered address?
The registered address on file for BB&R SPIRITS LIMITED is London, United Kingdom.
What legal structure is BB&R SPIRITS LIMITED registered as?
BB&R SPIRITS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BB&R SPIRITS LIMITED?
Two of the 5 officer records shown for BB&R SPIRITS LIMITED are current appointments, filed with Companies House. Lindsay Campbell (appointed 2020-09-01) serves as Director; Nicholas McManus (appointed 2020-07-23) serves as Company Secretary. The remaining 3 records shown (Martin Cooke, Alan Frizzell and 1 other) are former appointments that have since been resigned. Management authority at BB&R SPIRITS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BB&R SPIRITS LIMITED have a parent company or subsidiaries?
BB&R SPIRITS LIMITED sits 3 levels below its ultimate parent, THE EDRINGTON GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 SPIRITS 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 SPIRITS 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 SPIRITS 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 SPIRITS 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 28 October 2026.