Menna Overview
Here’s a quick overview of BERRY BROS. & RUDD LIMITED 👀 — a UK based business that started in 2005.
BERRY BROS. & RUDD LIMITED
- Company statusactive
- Company No05490962
- Age21 years 5 months Incorporated 24 June 2005
- Officers10
Address
3 St James's Street, London, SW1A 1EG
BERRY BROS. & RUDD LIMITED is an active company incorporated on 24 June 2005. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Memorandum Articles
5 Months Ago on 20 Jun 2026
Resolution
5 Months Ago on 20 Jun 2026
Resolution
5 Months Ago on 20 Jun 2026
Memorandum Articles
5 Months Ago on 20 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 May 2026
Confirmation Statement With Updates
6 Months Ago on 05 May 2026
Confirmation Statement With Updates
7 Months Ago on 15 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2023
People
Officers10
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Wendy | secretary | 19 Apr 2023 | |
| D'ANYERS WILLIS, George Roderick | director | Sep 1980 | 14 Dec 2017 |
| FOX, Emma Louise | director | Apr 1968 | 19 Oct 2017 |
| HUNT, Simon John | director | Jul 1971 | 22 Jun 2023 |
| PITCHER, Anne | director | Sep 1956 | 22 Jun 2023 |
| RAE, Emily Elizabeth | director | Sep 1987 | 01 Apr 2023 |
| REID, Richard Harry | director | Feb 1956 | 24 Mar 2017 |
| RUDD, Edward John | director | Nov 1971 | 19 Oct 2006 |
| RUDD, Elizabeth Margaret | director | Apr 1966 | 21 Jul 2005 |
| WRIGHT, Matthew James | director | Feb 1963 | 19 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Harry Reid | Feb 1956 | 11 Oct 2024 |
| Ms Mhairi Colquhoun Wright | May 1957 | 11 Oct 2024 |
| Mrs Elizabeth Margaret Rudd | Apr 1966 | 05 Jul 2022 |
| Mr Edward John Rudd | Nov 1971 | 05 Jul 2022 |
| Mr Richard Michael Moyse | Sep 1943 | 06 Apr 2016 |
| Mr John Randall Rudd | Jun 1926 | 06 Apr 2016 |
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Here’s a quick overview of BERRY BROS. & RUDD LIMITED 👀 — a UK based business that started in 2005.