BERRY BROS. & RUDD LIMITED -


Company Profile Company Filings

Overview

BERRY BROS. & RUDD LIMITED is a Private Limited Company from and has the status: Active.
BERRY BROS. & RUDD LIMITED was incorporated 14 years ago on 24/06/2005 and has the registered number: 05490962. The accounts status is GROUP and accounts are next due on 31/12/2019.

BERRY BROS. & RUDD LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

3 ST JAMES'S STREET
SW1A 1EG

This Company Originates in : United Kingdom
Previous trading names include:
RUDDBERRY LIMITED (until 31/03/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA LOUISE FOX Apr 1968 British Director 2017-10-19 CURRENT
MR ANTHONY PHILIP FOGLIO Feb 1946 United States Director 2019-11-28 CURRENT
RICHARD REID Feb 1956 British Director 2017-03-24 CURRENT
MR EDWARD JOHN RUDD Nov 1971 British Director 2006-10-19 CURRENT
MISS ELIZABETH MARGARET RUDD Apr 1966 British Director 2005-07-21 CURRENT
MR MATTHEW JAMES WRIGHT Feb 1963 British Director 2017-10-19 CURRENT
MR. GEORGE RODERICK D'ANYERS WILLIS Sep 1980 British Director 2017-12-14 CURRENT
JANET ANN IMPEY British Secretary 2006-04-01 CURRENT
MR SIMON GEORGE FRANCIS GRAHAM BERRY Nov 1957 British Director 2005-06-24 UNTIL 2017-11-30 RESIGNED
DAVID WILLIAM FRANCIS BERRY GREEN Apr 1969 British Director 2005-07-21 UNTIL 2016-06-24 RESIGNED
MR FRANCIS CHRISTOPHER DAVID BERRY GREEN Jun 1933 British Director 2005-07-21 UNTIL 2010-07-22 RESIGNED
MR ANTHONY WILLIAM EASTER Nov 1940 British Director 2005-07-21 UNTIL 2011-03-31 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 2006-10-19 UNTIL 2016-06-24 RESIGNED
ERNEST JOHN PRESTWICH ELLIOTT May 1931 British Director 2005-07-21 UNTIL 2007-07-27 RESIGNED
MR DAN JAGO May 1961 British Director 2015-10-05 UNTIL 2019-01-11 RESIGNED
MR RICHARD MICHAEL MOYSE Sep 1943 British Director 2007-10-18 UNTIL 2018-04-12 RESIGNED
MR. JEREMY WINSLOW PARSONS Oct 1962 British Director 2013-04-01 UNTIL 2016-05-31 RESIGNED
SIR SIMON MANWARING ROBERTSON Mar 1941 British Director 2005-07-21 UNTIL 2018-04-12 RESIGNED
MR JOHN RANDALL RUDD Jun 1926 British Director 2005-06-24 UNTIL 2016-06-24 RESIGNED
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2016-03-17 UNTIL 2019-08-12 RESIGNED
MR HUGH FRANCIS DERING STURGES Oct 1957 British Director 2005-07-21 UNTIL 2015-02-17 RESIGNED
MISS AMANDA JANE AINSLIE VENTERS Nov 1964 Zimbabwean Director 2014-07-24 UNTIL 2015-04-10 RESIGNED
MR. GEORGE RODERICK D'ANYERS WILLIS Sep 1980 British Director 2013-04-01 UNTIL 2016-06-24 RESIGNED
MR HUGH FRANCIS DERING STURGES Oct 1957 British Secretary 2005-06-24 UNTIL 2006-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-24 UNTIL 2005-06-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-24 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Randall Rudd 2016-04-06 6/1926 Ownership of shares 25 to 50 percent
Mr Richard Michael Moyse 2016-04-06 9/1943 Ownership of shares 25 to 50 percent as trust

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