BERRUD LIMITED

Hellopages » Greater London » Westminster » SW1A 1EA
Company number 00321987
Status Active
Incorporation Date 17 December 1936
Company Type Private Limited Company
Address 1 PICKERING PLACE, LONDON, SW1A 1EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Secretary's details changed for Janet Ann Impey on 5 March 2016. The most likely internet sites of BERRUD LIMITED are www.berrud.co.uk, and www.berrud.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrud Limited is a Private Limited Company. The company registration number is 00321987. Berrud Limited has been working since 17 December 1936. The present status of the company is Active. The registered address of Berrud Limited is 1 Pickering Place London Sw1a 1ea. . IMPEY, Janet Ann is a Secretary of the company. BERRY, Simon George Francis Graham is a Director of the company. RUDD, Edward John is a Director of the company. Secretary FERGUSON, Michael James has been resigned. Secretary STURGES, Hugh Francis Dering has been resigned. Director BERRY, Anthony Arthur has been resigned. Director BERRY GREEN, Francis Christopher David has been resigned. Director RUDD, John Randall has been resigned. Director STURGES, Hugh Francis Dering has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IMPEY, Janet Ann
Appointed Date: 20 June 2005
Director
BERRY, Simon George Francis Graham
Appointed Date: 23 July 2010
68 years old
Director
RUDD, Edward John
Appointed Date: 17 February 2015
54 years old

Resigned Directors

Secretary
FERGUSON, Michael James
Resigned: 30 April 2001
Secretary
STURGES, Hugh Francis Dering
Resigned: 20 June 2005
Appointed Date: 01 May 2001
Director
BERRY, Anthony Arthur
Resigned: 20 March 2003
110 years old
Director
BERRY GREEN, Francis Christopher David
Resigned: 23 July 2010
92 years old
Director
RUDD, John Randall
Resigned: 20 March 2003
99 years old
Director
STURGES, Hugh Francis Dering
Resigned: 17 February 2015
Appointed Date: 20 March 2003
68 years old

Persons With Significant Control

Berry Bros. & Rudd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRUD LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 May 2016
Secretary's details changed for Janet Ann Impey on 5 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 74,003
...
... and 81 more events
22 Jan 1988
Accounts made up to 31 March 1987
04 Dec 1987
Accounting reference date shortened from 31/03 to 31/12
18 Nov 1987
Return made up to 13/10/87; full list of members
26 Mar 1987
Full accounts made up to 31 March 1986
02 Dec 1986
Return made up to 08/10/86; full list of members

Similar Companies

BERROWS PENSION TRUSTEES LIMITED BERROWSFIELD FARM LIMITED BERRY & ASSOCIATES LTD BERRY & BERRY LLP BERRY & BLOOM LIMITED BERRY & BUCKLEY (MOTORS) LIMITED BERRY & BURLING (PROPERTY DEVELOPERS) LTD