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Officers34

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

BERRY BROS. & RUDD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jun 2005 (19 years ago)

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Summary

NameBERRY BROS. & RUDD LIMITED
Historical names
  • RUDDBERRY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05490962
Incorporation Date24 Jun 2005 (19 years ago) / 683 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BB&R *******

ActiveUnited Kingdom

RUDDB************

ActiveUnited Kingdom

BERRU*********

ActiveUnited Kingdom

Contact details

Legal address3 ST JAMES'S STREET, LONDON, SW1A 1EG

Officers

individual

IndividualUnited Kingdom

Mr John Randall Rudd

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Richard Michael Moyse

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sturges, Hugh Francis Dering

Director


Appointed on21 Jul 2005

Resigned on17 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Venters, Amanda Jane Ainslie

Director


Appointed on24 Jul 2014

Resigned on10 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on24 Jun 2005

Resigned on24 Jun 2005

individual

IndividualUnited Kingdom

Edwards, Wendy

Secretary


Appointed on19 Apr 2023

Country of residenceUnited Kingdom

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Events

Old value

31 Mar 2006

Name changeRUDDBERRY LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type groupAAView
13 Sep 2022Appoint person secretary company with name dateAP03View
13 Sep 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BERRY BROS. & RUDD LIMITED's headquarters?

BERRY BROS. & RUDD LIMITED's headquarters is located at 3 ST JAMES'S STREET, LONDON, SW1A 1EG

What is BERRY BROS. & RUDD LIMITED's industry?

BERRY BROS. & RUDD LIMITED is in the industry of Activities of head offices

What year was BERRY BROS. & RUDD LIMITED started?

BERRY BROS. & RUDD LIMITED was started in 2005

Sources: Companies House