BERRY BROS. & RUDD LIMITED
3 ST JAMES'S STREET, LONDON SW1A 1EG- Active
- Private Limited Company
- Company No. 05490962
- Last Updated: 01 Mar 2024
Company Profile
BERRY BROS. & RUDD LIMITED was incorporated on Friday, June 24, 2005 as a Private Limited Company with no registered address. BERRY BROS. & RUDD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 21 days.
| Name | BERRY BROS. & RUDD LIMITED |
|---|---|
| Company number | 05490962 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST JAMES'S STREET LONDON SW1A 1EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Margaret Rudd Nationality: British |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Edward John Rudd Nationality: British |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Michael Moyse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr John Randall Rudd Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERRY BROS. & RUDD LIMITED | 24 Jun 2005 |
| RUDDBERRY LIMITED | 31 Mar 2006 |