RB

RAY & BERNDTSON LIMITED

Active

Company number 01355969

London · Incorporated 6 March 1978

20 Cannon Street, London, EC4M 6XD

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERNDSTON INTERNATIONAL LIMITED · 6 March 1978 – 31 December 1978

BERNDTSON INTERNATIONAL LIMITED · 31 December 1978 – 7 February 1994

BERNDSTON PAUL RAY LIMITED · 7 February 1994 – 6 December 1996

Company overview

RAY & BERNDTSON LIMITED is an active private limited company incorporated on 6 March 1978 and registered in England and Wales. It has changed its name 3 times, most recently from BERNDSTON PAUL RAY LIMITED on 7 February 1994. Its registered office is at 20 Cannon Street, London, EC4M 6XD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by International Resources Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SCROPE, Christopher Richard Adrian (appointed 15 July 2009) and BUCHANAN, Dianne Elizabeth (appointed 1 August 2025). BUCHANAN, Dianne Elizabeth serves as company secretary (appointed 1 August 2025). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 17 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 124 filings are recorded against the company at Companies House, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BD
BUCHANAN, Dianne Elizabeth
Director
1 August 2025
BD
BUCHANAN, Dianne Elizabeth
Secretary
1 August 2025
SC
SCROPE, Christopher Richard Adrian
Director
15 July 2009
MI
MCNEIL, Iain Henderson
Director · Resigned
5 May 2000
BR
BOGGIS-ROLFE, Richard
Director · Resigned
5 May 2000
PD
PETERS, David Anthony
Director · Resigned
5 May 2000
HC
HISLOP, Colin
Director · Resigned
—
FG
FORESTER, Geoffrey Edward
Director · Resigned
—

Persons with significant control

PS
International Resources Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Secretary Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change Person Secretary Company With Change Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2014 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Termination Director Company With Name
Officers
25 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 December 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 September 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Made Up Date
Accounts
10 December 2001 View
Legacy
Accounts
15 October 2001 View
Accounts With Accounts Type Small
Accounts
11 July 2001 View
Legacy
Accounts
7 July 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Address
19 June 2000 View
Legacy
Accounts
19 June 2000 View
Auditors Resignation Company
Auditors
22 May 2000 View
Accounts With Accounts Type Small
Accounts
18 April 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Small
Accounts
8 June 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Small
Accounts
16 May 1997 View
Legacy
Annual Return
16 December 1996 View
Certificate Change Of Name Company
Change Of Name
5 December 1996 View
Accounts With Accounts Type Small
Accounts
17 June 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 December 1994 View
Accounts With Accounts Type Small
Accounts
19 July 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Address
14 February 1994 View
Certificate Change Of Name Company
Change Of Name
4 February 1994 View
Accounts With Accounts Type Small
Accounts
22 June 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Small
Accounts
13 January 1992 View
Memorandum Articles
Incorporation
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Accounts With Accounts Type Small
Accounts
10 September 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Small
Accounts
5 September 1990 View
Legacy
Annual Return
22 November 1989 View
Accounts With Accounts Type Small
Accounts
20 November 1989 View
Legacy
Address
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Accounts
1 November 1989 View
Accounts With Accounts Type Small
Accounts
26 September 1989 View
Accounts With Accounts Type Small
Accounts
26 September 1989 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
7 September 1988 View
Accounts With Accounts Type Small
Accounts
15 December 1987 View
Legacy
Annual Return
27 November 1987 View
Legacy
Annual Return
27 November 1987 View
Legacy
Officers
18 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 November 1986 View
Accounts With Made Up Date
Accounts
30 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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