Menna Overview
Here’s a quick overview of BERRUD LIMITED 👀 — a UK based business that started in 1936.
BERRUD LIMITED
- Company statusactive
- Company No00321987
- Age89 years 7 months Incorporated 17 December 1936
- Officers4
Address
1 Pickering Place, London, SW1A 1EA
BERRUD LIMITED is an active company incorporated on 17 December 1936. The company was registered 90 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts Amended With Made Up Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 07 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 23 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Nov 2016
Confirmation Statement With Updates
10 Years Ago on 22 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Emma Louise | director | Apr 1968 | 13 Sept 2022 |
| RAE, Emily Elizabeth | director | Sep 1987 | 13 Sept 2022 |
| RUDD, Edward John | director | Nov 1971 | 17 Feb 2015 |
| RUDD, Elizabeth Margaret | director | Apr 1966 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berry Bros. & Rudd Limited | 06 Apr 2016 |
Related Companies
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FOX, Emma Louise, RAE, Emily Elizabeth, RUDD, Edward John, RUDD, Elizabeth Margaret, IMPEY, Janet Ann, STURGES, Hugh Francis Dering are mutual persons.
FOX, Emma Louise, RAE, Emily Elizabeth, RUDD, Edward John, RUDD, Elizabeth Margaret, STURGES, Hugh Francis Dering, BERRY, Simon George Francis Graham are mutual persons.
FOX, Emma Louise, RAE, Emily Elizabeth, RUDD, Edward John are mutual persons.
FOX, Emma Louise, RAE, Emily Elizabeth, RUDD, Edward John, RUDD, Elizabeth Margaret, IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY, Simon George Francis Graham are mutual persons.
RAE, Emily Elizabeth, RUDD, Edward John, RUDD, Elizabeth Margaret, IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY, Simon George Francis Graham, BERRY GREEN, Francis Christopher David, RUDD, John Randall are mutual persons.
RAE, Emily Elizabeth, RUDD, Elizabeth Margaret, IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY, Simon George Francis Graham are mutual persons.
FERGUSON, Michael James, IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY, Anthony Arthur, BERRY, Simon George Francis Graham, BERRY GREEN, Francis Christopher David, RUDD, John Randall are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
STURGES, Hugh Francis Dering are mutual persons.
BERRY, Anthony Arthur are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
1698 LIMITED
FOX, Emma Louise, RAE, Emily Elizabeth, RUDD, Edward John, RUDD, Elizabeth Margaret, FERGUSON, Michael James, IMPEY, Janet Ann, STURGES, Hugh Francis Dering, BERRY GREEN, Francis Christopher David, RUDD, John Randall are mutual persons.
THE GLENROTHES DISTILLERY COMPANY LIMITED
RUDD, Edward John, STURGES, Hugh Francis Dering are mutual persons.
CVI U.K. LTD
RUDD, Elizabeth Margaret are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
RUDD, Elizabeth Margaret, STURGES, Hugh Francis Dering are mutual persons.
MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED
FERGUSON, Michael James are mutual persons.
AMESBURY SCHOOL TRUST LIMITED
STURGES, Hugh Francis Dering are mutual persons.
POND MEADOW ACADEMY TRUST
STURGES, Hugh Francis Dering are mutual persons.
NORTHAMBER PLC
STURGES, Hugh Francis Dering are mutual persons.
THE DRINKS TRUST
BERRY, Simon George Francis Graham are mutual persons.
WINE AND SPIRIT EDUCATION TRUST
BERRY GREEN, Francis Christopher David are mutual persons.
TALL SHIPS YOUTH TRUST
RUDD, John Randall are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BERRUD LIMITED 👀 — a UK based business that started in 1936.