BERRUD LIMITED -
Company Profile | Company Filings |
Overview
BERRUD LIMITED is a Private Limited Company from and has the status: Active.
BERRUD LIMITED was incorporated 87 years ago on 17/12/1936 and has the registered number: 00321987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BERRUD LIMITED was incorporated 87 years ago on 17/12/1936 and has the registered number: 00321987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BERRUD LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PICKERING PLACE
SW1A 1EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELIZABETH MARGARET RUDD | Apr 1966 | British | Director | 2017-12-01 | CURRENT |
EMILY ELIZABETH RAE | Sep 1987 | English | Director | 2022-09-13 | CURRENT |
MR EDWARD JOHN RUDD | Nov 1971 | British | Director | 2015-02-17 | CURRENT |
MRS EMMA LOUISE FOX | Apr 1968 | British | Director | 2022-09-13 | CURRENT |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Secretary | 2001-05-01 UNTIL 2005-06-20 | RESIGNED |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Director | 2003-03-20 UNTIL 2015-02-17 | RESIGNED |
MR JOHN RANDALL RUDD | Jun 1926 | British | Director | RESIGNED | |
MR FRANCIS CHRISTOPHER DAVID BERRY GREEN | Jun 1933 | British | Director | RESIGNED | |
MR SIMON GEORGE FRANCIS GRAHAM BERRY | Nov 1957 | British | Director | 2010-07-23 UNTIL 2017-11-30 | RESIGNED |
MR ANTHONY ARTHUR BERRY | Mar 1915 | British | Director | RESIGNED | |
JANET ANN IMPEY | British | Secretary | 2005-06-20 UNTIL 2020-12-18 | RESIGNED | |
MICHAEL JAMES FERGUSON | May 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berry Bros. & Rudd Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERRUD LIMITED | 2022-12-01 | 31-03-2022 | |
BERRUD LIMITED | 2021-12-07 | 31-03-2021 | £99,003 equity |