Berry Bros. & Rudd Limited
05490962
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 21/07/2005
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 19/10/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 6 other boards
director · Since 19/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 6 other boards
director · Since 14/12/2017
CREATIVE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 01/04/2023
CFO
ENGLISH · ENGLAND · Age 38
Also on 7 other boards
secretary · Since 19/04/2023
director · Since 22/06/2023
DIRECTOR
BRITISH,AUSTRALIAN · ENGLAND · Age 55
Also on 1 other board
Mr Robert Douglas Symington
director · Since 18/06/2026
BRITISH · ENGLAND · Age 42
secretary · Since 19/04/2023
Former
corporate nominee director · Resigned 24/06/2005
corporate nominee secretary · Resigned 24/06/2005
secretary · Resigned 01/04/2006
director · Resigned 27/07/2007
director · Resigned 22/07/2010
director · Resigned 31/03/2011
director · Resigned 17/02/2015
director · Resigned 10/04/2015
director · Resigned 31/05/2016
director · Resigned 24/06/2016
director · Resigned 24/06/2016
director · Resigned 24/06/2016
director · Resigned 24/06/2016
director · Resigned 30/11/2017
director · Resigned 12/04/2018
director · Resigned 12/04/2018
director · Resigned 11/01/2019
director · Resigned 12/08/2019
secretary · Resigned 18/12/2020
secretary · Resigned 13/09/2022
director · Resigned 02/12/2022
secretary · Resigned 19/04/2023
director · Resigned 05/05/2026
Persons with Significant Control
Mrs Elizabeth Margaret Rudd
British · England · Age 60
3 St James's Street, SW1A 1EG
Notified 05/07/2022
Mr Edward John Rudd
British · England · Age 54
3 St James's Street, SW1A 1EG
Notified 05/07/2022
Ms Mhairi Colquhoun Wright
British · England · Age 69
3 St James's Street, SW1A 1EG
Notified 11/10/2024
Mr Richard Harry Reid
British · England · Age 70
3 St James's Street, SW1A 1EG
Notified 11/10/2024
Former PSCs
Mr John Randall Rudd
Ceased 10/01/2021
Mr Richard Michael Moyse
Ceased 11/10/2024
Charges2 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
3 ST JAMES'S STREET