BB&R US LIMITED - LONDON
Company Profile | Company Filings |
Overview
BB&R US LIMITED is a Private Limited Company from LONDON and has the status: Active.
BB&R US LIMITED was incorporated 13 years ago on 13/05/2010 and has the registered number: 07252491. The accounts status is FULL and accounts are next due on 31/12/2024.
BB&R US LIMITED was incorporated 13 years ago on 13/05/2010 and has the registered number: 07252491. The accounts status is FULL and accounts are next due on 31/12/2024.
BB&R US LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 ST JAMES'S STREET
LONDON
SW1A 1EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOHN RUDD | Nov 1971 | British | Director | 2015-02-17 | CURRENT |
MISS ELIZABETH MARGARET RUDD | Apr 1966 | British | Director | 2019-08-12 | CURRENT |
EMILY ELIZABETH RAE | Sep 1987 | English | Director | 2022-09-13 | CURRENT |
MRS EMMA LOUISE FOX | Apr 1968 | British | Director | 2022-09-13 | CURRENT |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Director | 2010-05-13 UNTIL 2015-02-17 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2016-05-31 UNTIL 2019-08-12 | RESIGNED |
MR DANIEL ALEXANDER JAGO | May 1961 | British | Director | 2017-12-01 UNTIL 2019-01-11 | RESIGNED |
MR. JEREMY WINSLOW PARSONS | Oct 1962 | British | Director | 2010-05-13 UNTIL 2016-05-31 | RESIGNED |
MR SIMON GEORGE FRANCIS GRAHAM BERRY | Nov 1957 | British | Director | 2010-05-13 UNTIL 2017-11-30 | RESIGNED |
JANET ANN IMPEY | Secretary | 2010-05-13 UNTIL 2010-06-18 | 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 |