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BERRUD LIMITED

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BERRUD LIMITED

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Key Data

Status

Active

Company No.

00321987

Incorporation date

17/12/1936

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Pickering Place, London, SW1A 1EACopy
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Latest events (Record since 02/12/1986)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon10/02/2025
Amended accounts made up to 2024-03-31
View PDF (5 pages)
dot icon04/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon04/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon17/01/2024
Unaudited abridged accounts made up to 2023-03-31
View PDF (6 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon30/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon13/09/2022
Appointment of Emily Elizabeth Rae as a director on 2022-09-13
View PDF (2 pages)
dot icon13/09/2022
Appointment of Mrs Emma Louise Fox as a director on 2022-09-13
View PDF (2 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon06/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon18/08/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon18/12/2020
Termination of appointment of Janet Ann Impey as a secretary on 2020-12-18
View PDF (1 pages)
dot icon06/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon03/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon02/09/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon07/12/2017
Appointment of Ms. Elizabeth Margaret Rudd as a director on 2017-12-01
View PDF (2 pages)
dot icon07/12/2017
Termination of appointment of Simon George Francis Graham Berry as a director on 2017-11-30
View PDF (1 pages)
dot icon23/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon05/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon04/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon05/05/2016
Secretary's details changed for Janet Ann Impey on 2016-03-05
View PDF (1 pages)
dot icon21/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon27/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2015
Appointment of Mr Edward John Rudd as a director on 2015-02-17
View PDF (2 pages)
dot icon03/03/2015
Termination of appointment of Hugh Francis Dering Sturges as a director on 2015-02-17
View PDF (1 pages)
dot icon17/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon29/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon31/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (4 pages)
dot icon18/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2011
Statement of company's objects
View PDF (2 pages)
dot icon14/07/2011
Resolutions
View PDF (12 pages)
dot icon02/06/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (4 pages)
dot icon19/05/2011
Director's details changed for Mr Hugh Francis Dering Sturges on 2011-05-10
View PDF (2 pages)
dot icon29/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (4 pages)
dot icon27/07/2010
Appointment of Mr Simon George Francis Graham Berry as a director
View PDF (2 pages)
dot icon27/07/2010
Termination of appointment of Francis Berry Green as a director
View PDF (1 pages)
dot icon20/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2010
Director's details changed for Mr Francis Christopher David Berry Green on 2010-07-03
View PDF (2 pages)
dot icon20/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (4 pages)
dot icon09/07/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon10/09/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (4 pages)
dot icon14/07/2008
Return made up to 03/07/08; full list of members
View PDF (3 pages)
dot icon26/07/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (4 pages)
dot icon26/07/2007
Return made up to 03/07/07; full list of members
View PDF (7 pages)
dot icon28/07/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (4 pages)
dot icon21/07/2006
Return made up to 03/07/06; full list of members
View PDF (7 pages)
dot icon01/08/2005
Return made up to 03/07/05; full list of members
View PDF (7 pages)
dot icon01/07/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (4 pages)
dot icon28/06/2005
Resolutions
View PDF (24 pages)
dot icon22/06/2005
New secretary appointed
View PDF (1 pages)
dot icon22/06/2005
Secretary resigned
View PDF (1 pages)
dot icon27/07/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon23/07/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (4 pages)
dot icon30/07/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (3 pages)
dot icon25/07/2003
Return made up to 03/07/03; full list of members
View PDF (7 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon04/04/2003
New director appointed
View PDF (2 pages)
dot icon25/09/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (3 pages)
dot icon02/08/2002
Resolutions
View PDF (0 pages)
dot icon02/08/2002
Resolutions
View PDF (0 pages)
dot icon02/08/2002
Resolutions
View PDF (1 pages)
dot icon27/07/2002
Return made up to 03/07/02; full list of members
View PDF (7 pages)
dot icon27/07/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon08/08/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (4 pages)
dot icon03/08/2001
Return made up to 03/07/01; full list of members
View PDF (7 pages)
dot icon07/06/2001
New secretary appointed
View PDF (2 pages)
dot icon07/06/2001
Secretary resigned
View PDF (1 pages)
dot icon21/07/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (4 pages)
dot icon21/07/2000
Return made up to 03/07/00; full list of members
View PDF (7 pages)
dot icon17/12/1999
Accounting reference date extended from 31/12/99 to 31/03/00
View PDF (1 pages)
dot icon22/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon22/07/1999
Return made up to 03/07/99; full list of members
View PDF (6 pages)
dot icon26/07/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (4 pages)
dot icon26/07/1998
Return made up to 03/07/98; full list of members
View PDF (6 pages)
dot icon08/07/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (4 pages)
dot icon08/07/1997
Return made up to 03/07/97; full list of members
View PDF (6 pages)
dot icon14/03/1997
Director's particulars changed
View PDF (1 pages)
dot icon30/07/1996
Return made up to 03/07/96; full list of members
View PDF (6 pages)
dot icon30/07/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (4 pages)
dot icon26/07/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (4 pages)
dot icon26/07/1995
Return made up to 03/07/95; full list of members
View PDF (6 pages)
dot icon31/08/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon21/07/1994
Return made up to 03/07/94; full list of members
View PDF (0 pages)
dot icon08/10/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon26/07/1993
Return made up to 03/07/93; full list of members
View PDF (0 pages)
dot icon02/09/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon02/09/1992
Resolutions
View PDF (0 pages)
dot icon05/08/1992
Return made up to 03/07/92; full list of members
View PDF (0 pages)
dot icon22/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon23/09/1991
Return made up to 03/07/91; no change of members
View PDF (0 pages)
dot icon09/01/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/09/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon13/08/1990
Return made up to 03/07/90; full list of members
View PDF (0 pages)
dot icon27/07/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon27/07/1989
Return made up to 11/07/89; full list of members
View PDF (0 pages)
dot icon27/09/1988
New director appointed
View PDF (0 pages)
dot icon22/08/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon22/08/1988
Return made up to 13/07/88; full list of members
View PDF (0 pages)
dot icon22/01/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon04/12/1987
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon18/11/1987
Return made up to 13/10/87; full list of members
View PDF (0 pages)
dot icon26/03/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon02/12/1986
Return made up to 08/10/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
99.00K
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rudd, Edward John
Director
17/02/2015 - Present
10
Fox, Emma Louise
Director
13/09/2022 - Present
26
Rae, Emily Elizabeth
Director
13/09/2022 - Present
8
Rudd, Elizabeth Margaret
Director
01/12/2017 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BERRUD LIMITED

BERRUD LIMITED is an(a) Active company incorporated on 17/12/1936 with the registered office located at 1 Pickering Place, London, SW1A 1EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRUD LIMITED?

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BERRUD LIMITED is currently Active. It was registered on 17/12/1936 .

Where is BERRUD LIMITED located?

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BERRUD LIMITED is registered at 1 Pickering Place, London, SW1A 1EA.

What does BERRUD LIMITED do?

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BERRUD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERRUD LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.