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BERRY BROS. & RUDD LIMITED

Active
05490962·incorporated 2005-06-24

BERRY BROS. & RUDD LIMITED is an active UK private limited company, incorporated on 24 June 2005 at Companies House (number 05490962; OpenRegistry canonical ID GB-05490962-berry-bros-rudd-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-24
Registered Address
3 ST JAMES'S STREET, LONDON, SW1A 1EG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERRY BROS. & RUDD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERRY BROS. & RUDD LIMITED has 4 persons with significant control on file:

  • Mrs Elizabeth Margaret Rudd born 1966 resident in England, British national. Notified 2022-07-05.
    • Owns 25–50% of shares
  • Mr Edward John Rudd born 1971 resident in England, British national. Notified 2022-07-05.
    • Owns 25–50% of shares
  • Mr Richard Harry Reid born 1956 resident in England, British national. Notified 2024-10-11.
    • Owns 25–50% of shares
  • Ms Mhairi Colquhoun Wright born 1957 resident in England, British national. Notified 2024-10-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr John Randall Rudd born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-10.
    • Owns 25–50% of shares
  • Mr Richard Michael Moyse born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05490962.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.