BERRY BROS. & RUDD LIMITED
RUDDBERRY LIMITED

Hellopages » Greater London » Westminster » SW1A 1EG
Company number 05490962
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 3 ST JAMES'S STREET, LONDON, SW1A 1EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Richard Reid as a director on 24 March 2017; Satisfaction of charge 054909620001 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BERRY BROS. & RUDD LIMITED are www.berrybrosrudd.co.uk, and www.berry-bros-rudd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican 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.Berry Bros Rudd Limited is a Private Limited Company. The company registration number is 05490962. Berry Bros Rudd Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Berry Bros Rudd Limited is 3 St James S Street London Sw1a 1eg. . IMPEY, Janet Ann is a Secretary of the company. BERRY, Simon George Francis Graham is a Director of the company. JAGO, Dan is a Director of the company. MOYSE, Richard Michael is a Director of the company. REID, Richard is a Director of the company. ROBERTSON, Simon Manwaring, Sir is a Director of the company. ROBINSON, Christopher John is a Director of the company. RUDD, Edward John is a Director of the company. RUDD, Elizabeth Margaret is a Director of the company. Secretary STURGES, Hugh Francis Dering has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY GREEN, David William Francis has been resigned. Director BERRY GREEN, Francis Christopher David has been resigned. Director BOWMAN, Philip has been resigned. Director D'ANYERS WILLIS, George Roderick has been resigned. Director EASTER, Anthony William has been resigned. Director ELLIOTT, Ernest John Prestwich has been resigned. Director PARSONS, Jeremy Winslow has been resigned. Director RUDD, John Randall has been resigned. Director STURGES, Hugh Francis Dering has been resigned. Director VENTERS, Amanda Jane Ainslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IMPEY, Janet Ann
Appointed Date: 01 April 2006
Director
BERRY, Simon George Francis Graham
Appointed Date: 24 June 2005
68 years old
Director
JAGO, Dan
Appointed Date: 05 October 2015
64 years old
Director
MOYSE, Richard Michael
Appointed Date: 18 October 2007
82 years old
Director
REID, Richard
Appointed Date: 24 March 2017
69 years old
Director
ROBERTSON, Simon Manwaring, Sir
Appointed Date: 21 July 2005
84 years old
Director
ROBINSON, Christopher John
Appointed Date: 17 March 2016
56 years old
Director
RUDD, Edward John
Appointed Date: 19 October 2006
54 years old
Director
RUDD, Elizabeth Margaret
Appointed Date: 21 July 2005
59 years old

Resigned Directors

Secretary
STURGES, Hugh Francis Dering
Resigned: 01 April 2006
Appointed Date: 24 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Director
BERRY GREEN, David William Francis
Resigned: 24 June 2016
Appointed Date: 21 July 2005
56 years old
Director
BERRY GREEN, Francis Christopher David
Resigned: 22 July 2010
Appointed Date: 21 July 2005
92 years old
Director
BOWMAN, Philip
Resigned: 24 June 2016
Appointed Date: 19 October 2006
73 years old
Director
D'ANYERS WILLIS, George Roderick
Resigned: 24 June 2016
Appointed Date: 01 April 2013
45 years old
Director
EASTER, Anthony William
Resigned: 31 March 2011
Appointed Date: 21 July 2005
85 years old
Director
ELLIOTT, Ernest John Prestwich
Resigned: 27 July 2007
Appointed Date: 21 July 2005
94 years old
Director
PARSONS, Jeremy Winslow
Resigned: 31 May 2016
Appointed Date: 01 April 2013
63 years old
Director
RUDD, John Randall
Resigned: 24 June 2016
Appointed Date: 24 June 2005
99 years old
Director
STURGES, Hugh Francis Dering
Resigned: 17 February 2015
Appointed Date: 21 July 2005
68 years old
Director
VENTERS, Amanda Jane Ainslie
Resigned: 10 April 2015
Appointed Date: 24 July 2014
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

BERRY BROS. & RUDD LIMITED Events

19 Apr 2017
Appointment of Mr Richard Reid as a director on 24 March 2017
12 Apr 2017
Satisfaction of charge 054909620001 in full
28 Jul 2016
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 125,000
28 Jun 2016
Termination of appointment of John Randall Rudd as a director on 24 June 2016
...
... and 90 more events
05 Jul 2005
New director appointed
05 Jul 2005
New director appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
24 Jun 2005
Incorporation

BERRY BROS. & RUDD LIMITED Charges

26 August 2014
Charge code 0549 0962 0001
Delivered: 30 August 2014
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 and 2 st james’s street london and 64…

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