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Berrud Limited, SW1A 1EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERRUD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berrud Limited. The company was founded 87 years ago and was given the registration number 00321987. The firm's registered office is in . You can find them at 1 Pickering Place, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERRUD LIMITED
Company Number:00321987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Pickering Place, London, SW1A 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pickering Place, London, SW1A 1EA

Director13 September 2022Active
1 Pickering Place, London, SW1A 1EA

Director13 September 2022Active
1 Pickering Place, London, SW1A 1EA

Director17 February 2015Active
1 Pickering Place, London, SW1A 1EA

Director01 December 2017Active
White Gates Cross Oak Lane, Redhill, RH1 5RF

Secretary-Active
1 Pickering Place, London, SW1A 1EA

Secretary20 June 2005Active
Hanily,8 Stonedene Close, Headley Down, Grayshott, GU35 8HW

Secretary01 May 2001Active
4 Cavendish Crescent, Bath, BA1 2UG

Director-Active
3, St. James's Street, London, United Kingdom, SW1A 1EG

Director23 July 2010Active
Corner Cottage, Ecchinswell, Newbury, RG20 4TT

Director-Active
Heron's Court, Pinkneys Green, Maidenhead, SL6 6NN

Director-Active
1 Pickering Place, London, SW1A 1EA

Director20 March 2003Active

People with Significant Control

Berry Bros. & Rudd Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, St. James's Street, London, England, SW1A 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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