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 -

This company is listed in the following categories:
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

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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

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