BB

BERRY BROS. & RUDD LIMITED

Active

Company number 05490962

· Incorporated 24 June 2005

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

Last updated on 6 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

RUDDBERRY LIMITED · 24 June 2005 – 31 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Harry Reid
Born February 1956
Ownership Of Shares 25 To 50 Percent As Trust
11 October 2024
PS
Ms Mhairi Colquhoun Wright
Born May 1957
Ownership Of Shares 25 To 50 Percent As Trust
11 October 2024
PS
Mrs Elizabeth Margaret Rudd
Born April 1966
Ownership Of Shares 25 To 50 Percent As Trust
5 July 2022
PS
Mr Edward John Rudd
Born November 1971
Ownership Of Shares 25 To 50 Percent As Trust
5 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Resolution
Resolution
20 June 2026 View
Resolution
Resolution
20 June 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Group
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Legacy
Miscellaneous
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Legacy
Miscellaneous
16 April 2025 View
Accounts With Accounts Type Group
Accounts
12 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Accounts With Accounts Type Group
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Accounts With Accounts Type Group
Accounts
21 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Group
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Resolution
Resolution
29 December 2020 View
Memorandum Articles
Incorporation
29 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Accounts With Accounts Type Group
Accounts
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Accounts With Accounts Type Group
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Change Person Secretary Company With Change Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Accounts With Accounts Type Group
Accounts
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Group
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Accounts With Accounts Type Group
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Move Registers To Registered Office Company
Address
20 July 2012 View
Capital Cancellation Shares
Capital
23 April 2012 View
Resolution
Resolution
12 April 2012 View
Capital Return Purchase Own Shares
Capital
12 April 2012 View
Accounts With Accounts Type Group
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Move Registers To Sail Company
Address
20 July 2010 View
Change Sail Address Company
Address
20 July 2010 View
Accounts With Accounts Type Group
Accounts
1 August 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Group
Accounts
8 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Group
Accounts
3 October 2007 View
Legacy
Annual Return
4 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Group
Accounts
20 September 2006 View
Legacy
Annual Return
25 July 2006 View
Memorandum Articles
Incorporation
11 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Certificate Change Of Name Company
Change Of Name
31 March 2006 View
Resolution
Resolution
30 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Capital
18 November 2005 View
Statement Of Affairs
Miscellaneous
18 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Capital
24 July 2005 View
Resolution
Resolution
24 July 2005 View
Resolution
Resolution
24 July 2005 View
Legacy
Accounts
24 July 2005 View
Memorandum Articles
Incorporation
24 July 2005 View
Resolution
Resolution
24 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Incorporation Company
Incorporation
24 June 2005 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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