BERRY BROS. & RUDD LIMITED

Key Data

Status

Active

Company No.

05490962

Incorporation date

24/06/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

15/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (8 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (8 pages)

29/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (64 pages)

01/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (8 pages)

05/08/2025

Registration of charge 054909620002, created on 2025-08-04

View PDF (35 pages)

05/08/2025

Registration of charge 054909620003, created on 2025-08-04

View PDF (34 pages)

15/05/2025

Notification of Richard Harry Reid as a person with significant control on 2024-10-11

View PDF (2 pages)

09/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

08/05/2025

Notification of Mhairi Colquhoun Wright as a person with significant control on 2024-10-11

View PDF (2 pages)

16/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

16/12/2024

Notification of Mhairi Colquhoun Wright as a person with significant control on 2024-10-02

View PDF (2 pages)

12/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (71 pages)

17/10/2024

Cessation of Richard Michael Moyse as a person with significant control on 2024-10-11

View PDF (1 pages)

17/10/2024

Notification of Richard Harry Reid as a person with significant control on 2024-10-11

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (9 pages)

01/07/2024

Change of details for Mr Edward John Rudd as a person with significant control on 2024-07-01

View PDF (2 pages)

01/07/2024

Change of details for Mrs Elizabeth Margaret Rudd as a person with significant control on 2024-07-01

View PDF (2 pages)

23/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (68 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (9 pages)

05/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

23/06/2023

Appointment of Mrs Anne Pitcher as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Appointment of Mr Simon John Hunt as a director on 2023-06-22

View PDF (2 pages)

03/05/2023

Termination of appointment of Anthony Philip Foglio as a director on 2022-12-02

View PDF (1 pages)

20/04/2023

Termination of appointment of Emily Rae as a secretary on 2023-04-19

View PDF (1 pages)

20/04/2023

Appointment of Wendy Edwards as a secretary on 2023-04-19

View PDF (2 pages)

03/04/2023

Appointment of Ms Emily Elizabeth Rae as a director on 2023-04-01

View PDF (2 pages)

21/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (60 pages)

13/09/2022

Appointment of Emily Rae as a secretary on 2022-09-13

View PDF (2 pages)

13/09/2022

Termination of appointment of Andrew Magowan as a secretary on 2022-09-13

View PDF (1 pages)

25/07/2022

Notification of Edward John Rudd as a person with significant control on 2022-07-05

View PDF (2 pages)

25/07/2022

Cessation of John Randall Rudd as a person with significant control on 2021-01-10

View PDF (1 pages)

25/07/2022

Notification of Elizabeth Margaret Rudd as a person with significant control on 2022-07-05

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

29/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (52 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

29/12/2020

Resolutions

View PDF (1 pages)

29/12/2020

Memorandum and Articles of Association

View PDF (23 pages)

21/12/2020

Appointment of Mr Andrew Magowan as a secretary on 2020-12-21

View PDF (2 pages)

18/12/2020

Termination of appointment of Janet Ann Impey as a secretary on 2020-12-18

View PDF (1 pages)

11/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (59 pages)

03/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (9 pages)

03/12/2019

Appointment of Mr Anthony Philip Foglio as a director on 2019-11-28

View PDF (2 pages)

08/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (47 pages)

16/08/2019

Termination of appointment of Christopher John Robinson as a director on 2019-08-12

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (8 pages)

14/01/2019

Termination of appointment of Dan Jago as a director on 2019-01-11

View PDF (1 pages)

18/09/2018

Director's details changed for Mr George Roderick D'anyers Willis on 2018-09-05

View PDF (2 pages)

10/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (50 pages)

05/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (8 pages)

12/06/2018

Director's details changed for Mr Christopher John Robinson on 2018-05-30

View PDF (2 pages)

17/04/2018

Termination of appointment of Simon Manwaring Robertson as a director on 2018-04-12

View PDF (1 pages)

17/04/2018

Termination of appointment of Richard Michael Moyse as a director on 2018-04-12

View PDF (1 pages)

21/12/2017

Appointment of Mr George Roderick D'anyers Willis as a director on 2017-12-14

View PDF (2 pages)

07/12/2017

Termination of appointment of Simon George Francis Graham Berry as a director on 2017-11-30

View PDF (1 pages)

27/10/2017

Appointment of Ms Emma Louise Fox as a director on 2017-10-19

View PDF (2 pages)

27/10/2017

Appointment of Mr Matthew James Wright as a director on 2017-10-19

View PDF (2 pages)

14/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (49 pages)

06/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (9 pages)

06/07/2017

Notification of Richard Michael Moyse as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of John Randall Rudd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2017

Appointment of Mr Richard Reid as a director on 2017-03-24

View PDF (2 pages)

12/04/2017

Satisfaction of charge 054909620001 in full

View PDF (4 pages)

28/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (50 pages)

28/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (12 pages)

28/06/2016

Termination of appointment of John Randall Rudd as a director on 2016-06-24

View PDF (1 pages)

28/06/2016

Termination of appointment of George Roderick D'anyers Willis as a director on 2016-06-24

View PDF (1 pages)

28/06/2016

Termination of appointment of Jeremy Winslow Parsons as a director on 2016-05-31

View PDF (1 pages)

28/06/2016

Termination of appointment of Philip Bowman as a director on 2016-06-24

View PDF (1 pages)

28/06/2016

Termination of appointment of David William Francis Berry Green as a director on 2016-06-24

View PDF (1 pages)

05/05/2016

Secretary's details changed for Janet Ann Impey on 2016-05-05

View PDF (1 pages)

22/03/2016

Appointment of Mr Christopher John Robinson as a director on 2016-03-17

View PDF (2 pages)

16/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (49 pages)

05/10/2015

Appointment of Mr Dan Jago as a director on 2015-10-05

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (14 pages)

30/04/2015

Termination of appointment of Amanda Jane Ainslie Venters as a director on 2015-04-10

View PDF (1 pages)

03/03/2015

Termination of appointment of Hugh Francis Dering Sturges as a director on 2015-02-17

View PDF (1 pages)

29/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (47 pages)

30/08/2014

Registration of charge 054909620001, created on 2014-08-26

View PDF (14 pages)

01/08/2014

Appointment of Miss Amanda Jane Ainslie Venters as a director on 2014-07-24

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (14 pages)

25/11/2013

Director's details changed for Miss Elizabeth Margaret Rudd on 2013-11-14

View PDF (2 pages)

15/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (44 pages)

25/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (14 pages)

04/04/2013

Appointment of Mr. Jeremy Winslow Parsons as a director

View PDF (2 pages)

03/04/2013

Appointment of Mr. George Roderick D'anyers Willis as a director

View PDF (2 pages)

06/03/2013

Director's details changed for Mr Edward John Rudd on 2013-03-06

View PDF (2 pages)

25/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

20/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (15 pages)

20/07/2012

Director's details changed for Mr. David William Francis Berry Green on 2012-06-24

View PDF (2 pages)

20/07/2012

Director's details changed for Mr Richard Michael Moyse on 2012-06-24

View PDF (2 pages)

20/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

23/04/2012

Cancellation of shares. Statement of capital on 2012-04-23

View PDF (5 pages)

12/04/2012

Resolutions

View PDF (1 pages)

12/04/2012

Purchase of own shares.

View PDF (3 pages)

23/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (41 pages)

06/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (15 pages)

06/07/2011

Director's details changed for Philip Bowman on 2011-06-24

View PDF (2 pages)

06/07/2011

Director's details changed for Elizabeth Margaret Rudd on 2011-06-24

View PDF (2 pages)

05/07/2011

Director's details changed for John Randall Rudd on 2011-06-24

View PDF (2 pages)

05/07/2011

Director's details changed for Mr Simon George Francis Graham Berry on 2011-06-24

View PDF (2 pages)

05/07/2011

Director's details changed for David William Francis Berry Green on 2011-06-24

View PDF (2 pages)

05/07/2011

Director's details changed for Edward John Rudd on 2011-06-24

View PDF (2 pages)

19/05/2011

Director's details changed for Mr Hugh Francis Dering Sturges on 2011-05-10

View PDF (2 pages)

01/04/2011

Termination of appointment of Anthony Easter as a director

View PDF (1 pages)

03/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (39 pages)

22/07/2010

Termination of appointment of Francis Berry Green as a director

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (20 pages)

20/07/2010

Director's details changed for John Randall Rudd on 2010-06-24

View PDF (2 pages)

20/07/2010

Director's details changed for David William Francis Berry Green on 2010-06-24

View PDF (2 pages)

20/07/2010

Director's details changed for Richard Michael Moyse on 2010-06-24

View PDF (2 pages)

20/07/2010

Director's details changed for Edward John Rudd on 2010-06-24

View PDF (2 pages)

20/07/2010

Director's details changed for Elizabeth Margaret Rudd on 2010-06-24

View PDF (2 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (35 pages)

03/07/2009

Return made up to 24/06/09; full list of members

View PDF (27 pages)

08/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

11/07/2008

Return made up to 24/06/08; full list of members

View PDF (28 pages)

31/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (37 pages)

04/08/2007

Return made up to 24/06/07; full list of members

View PDF (17 pages)

02/08/2007

Director resigned

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (4 pages)

09/11/2006

New director appointed

View PDF (2 pages)

20/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (34 pages)

25/07/2006

Return made up to 24/06/06; full list of members

View PDF (16 pages)

11/04/2006

Memorandum and Articles of Association

View PDF (40 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

30/03/2006

Resolutions

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Statement of affairs

View PDF (55 pages)

18/11/2005

Ad 04/10/05--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (8 pages)

22/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (1 pages)

24/07/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

24/07/2005

Nc inc already adjusted 07/07/05

View PDF (1 pages)

24/07/2005

Memorandum and Articles of Association

View PDF (39 pages)

24/07/2005

Resolutions

View PDF (0 pages)

24/07/2005

Resolutions

View PDF (0 pages)

24/07/2005

Resolutions

View PDF (2 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitcher, Anne	Director	22/06/2023 - Present	10
Robinson, Christopher John	Director	16/03/2016 - 11/08/2019	100
Rudd, Edward John	Director	19/10/2006 - Present	9
Fox, Emma Louise	Director	19/10/2017 - Present	26
Rae, Emily Elizabeth	Director	01/04/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERRY BROS. & RUDD LIMITED

BERRY BROS. & RUDD LIMITED is an(a) Active company incorporated on 24/06/2005 with the registered office located at 3 St James's Street, London, SW1A 1EG. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY BROS. & RUDD LIMITED?

BERRY BROS. & RUDD LIMITED is currently Active. It was registered on 24/06/2005 .

Where is BERRY BROS. & RUDD LIMITED located?

BERRY BROS. & RUDD LIMITED is registered at 3 St James's Street, London, SW1A 1EG.

What does BERRY BROS. & RUDD LIMITED do?

BERRY BROS. & RUDD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BERRY BROS. & RUDD LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with updates.