Berry Bros. & Rudd Limited

General information

Name:

Berry Bros. & Rudd Ltd

Office Address:

3 St James's Street London SW1A 1EG

Number: 05490962

Incorporation date: 2005-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.berrybrosrudd.com

Description

Data updated on:

Berry Bros. & Rudd Limited is located at Whitehall at 3 St James's Street. Anyone can find this business by its area code - SW1A 1EG. Berry Bros. & Rudd's founding dates back to 2005. This company is registered under the number 05490962 and company's current status is active. Since 2006/03/31 Berry Bros. & Rudd Limited is no longer under the name Ruddberry. The firm's declared SIC number is 70100: Activities of head offices. Berry Bros. & Rudd Ltd reported its latest accounts for the financial year up to March 31, 2022. The business latest confirmation statement was submitted on August 23, 2023.

The corporation's trademark is "GOOD ORDINARY". They applied for its registration on 2013-05-16 and it got published in the journal number 2014-009.

We have a number of nine directors leading this company at the moment, specifically Simon H., Anne P., Emily R. and 6 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors responsibilities since June 2023. What is more, the managing director's tasks are often helped with by a secretary - Wendy E., who was officially appointed by this company in April 2023.

  • Previous company's names
  • Berry Bros. & Rudd Limited 2006-03-31
  • Ruddberry Limited 2005-06-24

Trade marks

Trademark UK00003006307
Trademark image:-
Trademark name:GOOD ORDINARY
Status:Application Published
Filing date:2013-05-16
Owner name:Berry Bros. & Rudd Limited
Owner address:3 St James's Street, London, United Kingdom, SW1A 1EG

Company staff

Simon H.

Role: Director

Appointed: 22 June 2023

Latest update: 21 March 2024

Anne P.

Role: Director

Appointed: 22 June 2023

Latest update: 21 March 2024

Wendy E.

Role: Secretary

Appointed: 19 April 2023

Latest update: 21 March 2024

Emily R.

Role: Director

Appointed: 01 April 2023

Latest update: 21 March 2024

George D.

Role: Director

Appointed: 14 December 2017

Latest update: 21 March 2024

Emma F.

Role: Director

Appointed: 19 October 2017

Latest update: 21 March 2024

Matthew W.

Role: Director

Appointed: 19 October 2017

Latest update: 21 March 2024

Richard R.

Role: Director

Appointed: 24 March 2017

Latest update: 21 March 2024

Edward R.

Role: Director

Appointed: 19 October 2006

Latest update: 21 March 2024

Elizabeth R.

Role: Director

Appointed: 21 July 2005

Latest update: 21 March 2024

People with significant control

Executives who control this firm include: Edward R. owns 1/2 or less of company shares. Elizabeth R. owns 1/2 or less of company shares. Richard M. owns 1/2 or less of company shares.

Edward R.
Notified on 5 July 2022
Nature of control:
1/2 or less of shares
Elizabeth R.
Notified on 5 July 2022
Nature of control:
1/2 or less of shares
Richard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John R.
Notified on 6 April 2016
Ceased on 10 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (68 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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