BERRUD LIMITED

Profile BERRUD LIMITED

Actual on 01.12.2021
Company name
BERRUD LIMITED
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Company number
00321987
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 December 1936
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 PICKERING PLACE, LONDON, SW1A 1EA
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PSC and Officers BERRUD LIMITED

Officers

(as of 18.09.2020)

IMPEY, Janet Ann
Status: Active
Appointed on: Monday, 20 June 2005
Correspondence address: 1 Pickering Place, London, SW1A 1EA
Nationality: British
Role: Secretary
RUDD, Edward John
Status: Active
Appointed on: Tuesday, 17 February 2015
Correspondence address: 1 Pickering Place, London, SW1A 1EA
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
RUDD, Elizabeth Margaret
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 1 Pickering Place, London, SW1A 1EA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
BERRY GREEN, Francis Christopher David
Status: Not active
Resigned on: Friday, 23 July 2010
Correspondence address: Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
STURGES, Hugh Francis Dering
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 20 June 2005
Correspondence address: Hanily,8 Stonedene Close, Headley Down, Grayshott, Hampshire, GU35 8HW
Role: Secretary
FERGUSON, Michael James
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: White Gates Cross Oak Lane, Redhill, Surrey, RH1 5RF
Role: Secretary
BERRY, Anthony Arthur
Status: Not active
Resigned on: Thursday, 20 March 2003
Correspondence address: 4 Cavendish Crescent, Bath, Somerset, BA1 2UG
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Wine Merchant
RUDD, John Randall
Status: Not active
Resigned on: Thursday, 20 March 2003
Correspondence address: Heron's Court, Pinkneys Green, Maidenhead, SL6 6NN
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Wine Merchant
Country of residence: England
BERRY, Simon George Francis Graham
Status: Not active
Appointed on: Friday, 23 July 2010
Resigned on: Thursday, 30 November 2017
Correspondence address: 3 St. James's Street, London, United Kingdom, SW1A 1EG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
STURGES, Hugh Francis Dering
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Tuesday, 17 February 2015
Correspondence address: 1 Pickering Place, London, SW1A 1EA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Berry Bros. & Rudd Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent