Berry Bros. & Rudd Limited
- Holding
- Active
- 20 years
- Real address
- 10 directors
- 3 owners
Company size
Company status
Company incorporated on June 24, 2005
3 companies registered at the address, less than ten
10 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31342 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Berry Bros. & Rudd Limited is a private limited company registered in England/Wales with the registration number 05490962. The company was founded twenty years ago on June 24, 2005, and registered at SW1A 1EG, 3 St James's Street, London. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has three owners or PSCs, ten directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 months
- 25%+
-
Resident of United Kingdom
Started on 2024-10-11
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2022-07-05
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2022-07-05
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2023-06-22
Also participates in 2 other companies.
Director
Director
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2023-06-22
Also participates in 2 other companies.
Director
Director
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
Started on 2023-04-19
Also participates in 8 other companies.
Secretary
Secretary
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
Started on 2023-04-01
Also participates in 8 other companies.
Cfo
Cfo
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Started on 2017-12-14
Also participates in 1 other companies.
Creative director
Creative director
See other directors
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Notification of Richard Harry Reid as a person with significant control on 2024-10-11Download 2 pages pdf report
-
Notification of Mhairi Colquhoun Wright as a person with significant control on 2024-10-11Download 2 pages pdf report
-
Notification of Mhairi Colquhoun Wright as a person with significant control on 2024-10-02Download 2 pages pdf report
See all events
Berry Bros. & Rudd Limited controls
Owns & Controls
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2023-08-08
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-06-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
FAQ about Berry Bros. & Rudd Limited
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