BERRY BROS. & RUDD LIMITED

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

This company is commonly known as Berry Bros. & Rudd Limited. The company was founded 19 years ago and was given the registration number 05490962. The firm's registered office is in . You can find them at 3 St James's Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BERRY BROS. & RUDD LIMITED
Company Number	:	05490962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3 St James's Street, London, SW1A 1EG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 St James's Street, London, SW1A 1EG	Secretary	19 April 2023	Active
3 St James's Street, London, SW1A 1EG	Director	14 December 2017	Active
3 St James's Street, London, SW1A 1EG	Director	19 October 2017	Active
3 St James's Street, London, SW1A 1EG	Director	22 June 2023	Active
3 St James's Street, London, SW1A 1EG	Director	22 June 2023	Active
3 St James's Street, London, SW1A 1EG	Director	01 April 2023	Active
3 St James's Street, London, SW1A 1EG	Director	24 March 2017	Active
3 St James's Street, London, SW1A 1EG	Director	19 October 2006	Active
3 St James's Street, London, SW1A 1EG	Director	21 July 2005	Active
3 St James's Street, London, SW1A 1EG	Director	19 October 2017	Active
3 St James's Street, London, SW1A 1EG	Secretary	01 April 2006	Active
3 St James's Street, London, SW1A 1EG	Secretary	21 December 2020	Active
3 St James's Street, London, SW1A 1EG	Secretary	13 September 2022	Active
Hanily,8 Stonedene Close, Headley Down, Grayshott, GU35 8HW	Secretary	24 June 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 June 2005	Active
3 St James's Street, London, SW1A 1EG	Director	24 June 2005	Active
3 St James's Street, London, SW1A 1EG	Director	21 July 2005	Active
Corner Cottage, Ecchinswell, Newbury, RG20 4TT	Director	21 July 2005	Active
Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG	Director	19 October 2006	Active
3 St James's Street, London, SW1A 1EG	Director	01 April 2013	Active
New Place Castle Yard, Eynsford, DA4 0AA	Director	21 July 2005	Active
Meadow House, New Road, Esher, KT10 9NU	Director	21 July 2005	Active
3 St James's Street, London, SW1A 1EG	Director	28 November 2019	Active
3 St James's Street, London, SW1A 1EG	Director	05 October 2015	Active
3 St James's Street, London, SW1A 1EG	Director	18 October 2007	Active
3 St James's Street, London, SW1A 1EG	Director	01 April 2013	Active
8 Canada Square, London, E14 5HQ	Director	21 July 2005	Active
3 St James's Street, London, SW1A 1EG	Director	17 March 2016	Active
3 St James's Street, London, SW1A 1EG	Director	24 June 2005	Active
3 St James's Street, London, SW1A 1EG	Director	21 July 2005	Active
3 St James's Street, London, SW1A 1EG	Director	24 July 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 June 2005	Active

People with Significant Control

Mrs Elizabeth Margaret Rudd
Notified on	:	05 July 2022
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	3 St James's Street, SW1A 1EG
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Edward John Rudd
Notified on	:	05 July 2022
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Address	:	3 St James's Street, SW1A 1EG
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr John Randall Rudd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1926
Nationality	:	British
Address	:	3 St James's Street, SW1A 1EG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Michael Moyse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1943
Nationality	:	British
Address	:	3 St James's Street, SW1A 1EG
Nature of control	:	Ownership of shares 25 to 50 percent as trust

BERRY BROS. & RUDD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement