Berry Bros. & Rudd Limited. net worth, address, company information. Free

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Berry Bros. & Rudd Limited (Companies House Registration Number 05490962) is a private limited company established on 2005-06-24. The company was registered at 3 St James's Street, London. Having undergone a change in 2006-03-31, the previous name the enterprise used was Ruddberry Limited. Berry Bros. & Rudd Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Berry Bros. & Rudd Limited
Number	05490962
Date of Incorporation:	2005-06-24
End of financial year:	31 March
Address:	3 St James's Street, London, SW1A 1EG
SIC code:	70100 - Activities of head offices

Moving on to the 9 directors that can be found in this particular business, we can name: Simon H. (in the company from 22 June 2023), Anne P. (appointment date: 22 June 2023), Emily R. (appointed on 01 April 2023). 1 secretary is present as well: Wendy E. (appointed on 19 April 2023). The official register reports 4 persons of significant control, namely: Edward R. owns 1/2 or less of shares, Elizabeth R. owns 1/2 or less of shares, Richard M. owns 1/2 or less of shares.

Directors

People with significant control

Edward R.

5 July 2022

Nature of control:	25-50% shares

Elizabeth R.

5 July 2022

Nature of control:	25-50% shares

Richard M.

6 April 2016

Nature of control:	25-50% shares

John R.

6 April 2016 - 10 January 2021

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (68 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (68 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 21st, November 2022 \| accounts	Free Download (60 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (52 pages)
(MA) Articles and Memorandum of Association filed on: 29th, December 2020 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, December 2020 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 8th, November 2019 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 10th, September 2018 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 14th, September 2017 \| accounts	Free Download (49 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 28th, July 2016 \| accounts	Free Download (50 pages)
(AR01) Annual return with complete list of members, drawn up to 24th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 28th June 2016: 125000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (49 pages)
(AR01) Annual return with complete list of members, drawn up to 24th June 2015 filed on: 20th, July 2015 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 29th, October 2014 \| accounts	Free Download (47 pages)
(AR01) Annual return with complete list of members, drawn up to 24th June 2014 filed on: 14th, July 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 14th July 2014: 125000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 15th, October 2013 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to 24th June 2013 filed on: 25th, July 2013 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 25th, July 2012 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 24th June 2012 filed on: 20th, July 2012 \| annual return	Free Download (15 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd April 2012: 125000.00 GBP filed on: 23rd, April 2012 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 12th, April 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 12th, April 2012 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 23rd, September 2011 \| accounts	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to 24th June 2011 filed on: 6th, July 2011 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 3rd, August 2010 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 24th June 2010 filed on: 21st, July 2010 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 1st, August 2009 \| accounts	Free Download (35 pages)
(363a) Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 8th, September 2008 \| accounts	Free Download (34 pages)
(363a) Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (37 pages)
(363s) Annual return drawn up to 4th August 2007 with complete member list filed on: 4th, August 2007 \| annual return	Free Download (17 pages)
(363s) Annual return drawn up to 4th August 2007 with complete member list filed on: 4th, August 2007 \| annual return	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 20th, September 2006 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 20th, September 2006 \| accounts	Free Download (34 pages)
(363s) Annual return drawn up to 25th July 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (16 pages)
(363s) Annual return drawn up to 25th July 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (16 pages)
(363(288)) Annual return (Director's particulars changed) up to 25th July 2006 annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, April 2006 \| incorporation	Free Download (40 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, April 2006 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 249999 shares on 4th October 2005. Value of each share 1 £, total number of shares: 250000. filed on: 18th, November 2005 \| capital	Free Download (8 pages)
(88(2)R) Alloted 249999 shares on 4th October 2005. Value of each share 1 £, total number of shares: 250000. filed on: 18th, November 2005 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 24th, July 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, July 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, July 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, July 2005 \| resolution
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 07/07/05 filed on: 24th, July 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 07/07/05 filed on: 24th, July 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, July 2005 \| incorporation	Free Download (39 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, July 2005 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 24th, July 2005 \| resolution	Free Download
(NEWINC) Incorporation filed on: 24th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, June 2005 \| incorporation	Free Download (17 pages)

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