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Bb&R Us Limited

07252491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 St James's Street, London, SW1A 1EG
Incorporated 13/05/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edward John Rudd

director · Since 17/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ms Elizabeth Margaret Rudd

director · Since 12/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Ms Emily Elizabeth Rae

director · Since 13/09/2022

CFO

ENGLISH · ENGLAND · Age 39

Also on 7 other boards

Edward John Rudd

director · Since 17/02/2015

British · England · Age 54

Elizabeth Margaret Rudd

director · Since 12/08/2019

British · England · Age 60

Emily Elizabeth Rae

director · Since 13/09/2022

English · England · Age 39

Former

Janet Ann Impey

secretary · Resigned 18/06/2010

Hugh Francis Dering Sturges

director · Resigned 17/02/2015

Jeremy Winslow Parsons

director · Resigned 31/05/2016

Simon George Francis Graham Berry

director · Resigned 30/11/2017

Daniel Alexander Jago

director · Resigned 11/01/2019

Christopher John Robinson

director · Resigned 12/08/2019

Emma Louise Fox

director · Resigned 05/05/2026

Persons with Significant Control

Berry Bros. & Rudd Limited

75–100% shares

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

Reg: 05490962 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedRAE, Emily Elizabeth
2026-07-28
officer appointedRUDD, Edward John
2026-07-28
officer appointedRUDD, Elizabeth Margaret
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 St James's Street
2026-07-28

3 ST JAMES'S STREET

post townLondon
2026-07-28

LONDON