Menna Overview
Here’s a quick overview of RAY & BERNDTSON LIMITED 👀 — a London based business that started in 1978.
RAY & BERNDTSON LIMITED
- Company statusactive
- Company No01355969
- Age48 years 4 months Incorporated 6 March 1978
- Officers3
Address
20 Cannon Street, London, EC4M 6XD
RAY & BERNDTSON LIMITED is an active company incorporated on 6 March 1978 and based in London. The company was registered 48 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Secretary Company With Change Date
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 22 Aug 2016
Termination Director Company With Name Termination Date
10 Years Ago on 29 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 25 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Dianne Elizabeth | secretary | 01 Aug 2025 | |
| BUCHANAN, Dianne Elizabeth | director | Jul 1971 | 01 Aug 2025 |
| SCROPE, Christopher Richard Adrian | director | May 1970 | 15 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Resources Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian, PETERS, David Anthony, BOGGIS-ROLFE, Richard are mutual persons.
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian, BOGGIS-ROLFE, Richard, MCNEIL, Iain Henderson are mutual persons.
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian, PETERS, David Anthony, BOGGIS-ROLFE, Richard are mutual persons.
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian, BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
MCNEIL, Iain Henderson are mutual persons.
THOMSON PARTNERS LIMITED
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian, PETERS, David Anthony, BOGGIS-ROLFE, Richard are mutual persons.
OGL HOLDINGS LIMITED
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian are mutual persons.
IRG ADVISORS LLP
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian, PETERS, David Anthony, BOGGIS-ROLFE, Richard are mutual persons.
HEATH MOUNT SCHOOL TRUST LIMITED
SCROPE, Christopher Richard Adrian are mutual persons.
GAMING REALMS PLC
SCROPE, Christopher Richard Adrian are mutual persons.
FIDENTIA NO 171 LLP
BOGGIS-ROLFE, Richard are mutual persons.
THE ATHELSTAN TRUST
BOGGIS-ROLFE, Richard are mutual persons.
THE HOLFORDS OF WESTONBIRT TRUST
BOGGIS-ROLFE, Richard are mutual persons.
WESTONBIRT SCHOOLS LIMITED
BOGGIS-ROLFE, Richard are mutual persons.
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
FORESTER, Geoffrey Edward are mutual persons.
BFBS
MCNEIL, Iain Henderson 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.
Sign UpMenna Overview
Here’s a quick overview of RAY & BERNDTSON LIMITED 👀 — a London based business that started in 1978.