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RUDDBERRY LIMITED

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

This company is commonly known as Ruddberry Limited. The company was founded 18 years ago and was given the registration number 05772587. The firm's registered office is in LONDON. You can find them at 3 St James's Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUDDBERRY LIMITED
Company Number:05772587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
3, St James's Street, London, SW1A 1EG

Secretary19 April 2023Active
3, St James's Street, London, SW1A 1EG

Director13 September 2022Active
3, St James's Street, London, SW1A 1EG

Director13 September 2022Active
3, St James's Street, London, SW1A 1EG

Director17 February 2015Active
3, St James's Street, London, SW1A 1EG

Director01 December 2017Active
3, St James's Street, London, SW1A 1EG

Secretary06 April 2006Active
3, St James's Street, London, SW1A 1EG

Secretary21 December 2020Active
3, St James's Street, London, SW1A 1EG

Secretary13 September 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2006Active
3, St James's Street, London, SW1A 1EG

Director06 April 2006Active
3, St James's Street, London, SW1A 1EG

Director06 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 April 2006Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-20Officers

Termination secretary company with name termination date.

Download
2023-04-20Officers

Appoint person secretary company with name date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Appoint person secretary company with name date.

Download
2022-09-13Officers

Termination secretary company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-03Officers

Appoint person secretary company with name date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Termination secretary company with name termination date.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Officers

Appoint person director company with name date.

Download
2017-12-07Officers

Termination director company with name termination date.

Download
2017-10-24Accounts

Accounts with accounts type dormant.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download

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