BERRY BROS. & RUDD LIMITED

Active - Accounts Filed

General Information

NAME
BERRY BROS. & RUDD LIMITED

COMPANY NUMBER
05490962

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/06/2005 (19 years and 4 months old)

WEBSITE
https://www.bbr.com

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
24/06/2005 31/03/2006
RUDDBERRY LIMITED

REGISTERED ADDRESS

3 ST JAMES'S STREET
LONDON
SW1A 1EG

Telephone: 02078394848
TPS: No

TRADING ADDRESSES

Hamilton Close
Basingstoke
Hampshire
RG21 6YB

3 St. James's Street
London
SW1A 1EG

Telephone: 73969600

Airside Terminal Three
London Heathrow Airport
Hounslow
Middlesex
TW6 1QG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.6M

21.90%

NET WORTH

£105.4M

1.11%

TOTAL LIABILITIES

£123.4M

1.33%

NET ASSETS

£130.9M

1.44%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERRY BROS. & RUDD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BERRY BROS. & RUDD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BERRY BROS. & RUDD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.6M

21.90%

NET WORTH

£105.4M

1.11%

TOTAL LIABILITIES

£123.4M

1.33%

NET ASSETS

£130.9M

1.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD J. RUDD	Owned: 8.47 %	Shares: 10,592	Price per share: £1.00	Total Value: £10,592.00
ELIZABETH M. RUDD	Owned: 8.47 %	Shares: 10,592	Price per share: £1.00	Total Value: £10,592.00
RICHARD M. MOYSE & ELIZABETH M. RUDD & MHAIRI WRIGHT	Owned: 7.44 %	Shares: 9,305	Price per share: £1.00	Total Value: £9,305.00
RICHARD H. RUDD	Owned: 6.41 %	Shares: 8,013	Price per share: £1.00	Total Value: £8,013.00
SIMON G.F. BERRY	Owned: 5.05 %	Shares: 6,317	Price per share: £1.00	Total Value: £6,317.00
SHERRILL A. SEARLE & BENJAMIN W. UPJOHN	Owned: 4.91 %	Shares: 6,139	Price per share: £1.00	Total Value: £6,139.00
FRANCIS CHRISTOPHER DAVID BERRY GREEN	Owned: 2.91 %	Shares: 3,635	Price per share: £1.00	Total Value: £3,635.00
JANE CAROLINE BERRY GREEN	Owned: 2.91 %	Shares: 3,635	Price per share: £1.00	Total Value: £3,635.00
CHRISTINE DIANE GREEN	Owned: 2.40 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
VICTORIA J. D'ANYERS WILLIS	Owned: 2.26 %	Shares: 2,828	Price per share: £1.00	Total Value: £2,828.00
GEORGE R. D'ANYERS WILLIS	Owned: 1.80 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
JANE F. DARBY	Owned: 1.60 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
EDWARD J. RUDD & RICHARD HUGH RUDD	Owned: 1.60 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JANE F. MANSFIELD	Owned: 1.18 %	Shares: 1,475	Price per share: £1.00	Total Value: £1,475.00
MARIAN C. RUDD	Owned: 1.08 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
MARY WALKER	Owned: 0.92 %	Shares: 1,150	Price per share: £1.00	Total Value: £1,150.00
JAMES INSLEY GREEN	Owned: 0.80 %	Shares: 994	Price per share: £1.00	Total Value: £994.00
HELGA INGE CLAIRE HIGGINS	Owned: 0.60 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
EMMA K. MARSH	Owned: 0.54 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
GRANT A. NICOLLS	Owned: 0.48 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
CAROLINE C. RODGER	Owned: 0.42 %	Shares: 520	Price per share: £1.00	Total Value: £520.00
SELINA C. MUMFORD	Owned: 0.38 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
CHARLES R. HIGGINS	Owned: 0.38 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
DAVID A. HIGGINS	Owned: 0.38 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
FRANCES A. MARQUIS	Owned: 0.35 %	Shares: 434	Price per share: £1.00	Total Value: £434.00
ELIZABETH K. RIDDER	Owned: 0.20 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ALISON BELSHAM	Owned: 0.18 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
COLIN J. ROBERTS	Owned: 0.16 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JONATHAN JAMES OLIVER GREEN	Owned: 0.16 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
RICHARD CHARLES PHILIP GREEN	Owned: 0.16 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LUCINDA ANN DUNDAS BERRY	Owned: 0.16 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JULIAN MARK STUART GREEN	Owned: 0.16 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NICHOLAS PAUL ANTHONY GREEN	Owned: 0.16 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOANNE HEATHER EASTER	Owned: 0.14 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
THE ANTHONY EASTER TRUST	Owned: 0.14 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
BEN RIDDER	Owned: 0.10 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ANNEKE RIDDER	Owned: 0.10 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
EMMA LOUISE FOX	Owned: 0.08 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN B. MCGOWAN	Owned: 0.08 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NICK HIGGINS	Owned: 0.06 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
EDWARD ANDREW FRANCIS RODGER	Owned: 0.04 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CICELY ELEANOR RODGER	Owned: 0.04 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DUNCAN PAUL MARQUIS FAULKES	Owned: 0.04 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
XA ELIZABETH RODGER	Owned: 0.04 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RICHARD RUDD	Owned: 0.03 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
CHARLES STARK	Owned: 0.03 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
JOHN RUDD	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
RICHARD RUDD	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
RICHARD RUDD	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
CHARLOTTE RUDD	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
ALICIA STARK	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
JOHN R. WAKE & RICHARD M. MOYSE & EDWARD J. RUDD	Owned: 17.59 %	Shares: 21,990	Price per share: £1.00	Total Value: £21,990.00
RICHARD M. MOYSE & ELIZABETH M. RUDD	Owned: 16.20 %	Shares: 20,250	Price per share: £1.00	Total Value: £20,250.00
EDWARD RUDD	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
ELENA DAVIS	Owned: 0.03 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
BRENDAN PETER MARQUIS FAULKES	Owned: 0.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
ANNABEL RUDD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Margaret Rudd 21/07/2005 - Present (19 years and 4 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Edward John Rudd 19/10/2006 - Present (18 years and 1 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Richard Reid 24/03/2017 - Present (7 years and 7 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Emma Louise Fox 19/10/2017 - Present (7 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Matthew James Wright 19/10/2017 - Present (7 years and 1 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Board Member Anne Pitcher (931051546) Appointed
Date: 26/06/2023	Event: New Board Member Simon John Hunt (924095711) Appointed
Date: 05/05/2023	Event: Anthony Philip Foglio (926495935) has left the board
Date: 24/04/2023	Event: Emily Rae (930002832) has left the board
Date: 24/04/2023	Event: New Company Secretary Wendy Edwards (930815522) Appointed
Date: 05/04/2023	Event: New Board Member Emily Elizabeth Rae (930002909) Appointed
Date: 24/11/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: Andrew Magowan (927784179) has left the board
Date: 15/09/2022	Event: New Company Secretary Emily Rae (930002832) Appointed
Date: 27/01/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Company Secretary Andrew Magowan (927784179) Appointed
Date: 21/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Anthony Philip Foglio (926495935) Appointed
Date: 13/11/2019	Event: New Accounts filed
Date: 20/08/2019	Event: Christopher John Robinson (920632691) has left the board
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Dan Jago (920151311) has left the board
Date: 13/09/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Richard Michael Moyse (912554819) has left the board
Date: 19/04/2018	Event: Simon Manwaring Robertson (901015569) has left the board
Date: 25/12/2017	Event: New Board Member George Roderick D'Anyers Willis (917714782) Appointed
Date: 19/12/2017	Event: Elizabeth Margaret Rudd (905884214) has left the board
Date: 19/12/2017	Event: New Board Member Elizabeth Margaret Rudd (924095452) Appointed
Date: 11/12/2017	Event: Simon George Francis Graham Berry (910619190) has left the board
Date: 31/10/2017	Event: New Board Member Matthew James Wright (908065846) Appointed
Date: 31/10/2017	Event: New Board Member Emma Louise Fox (921832012) Appointed
Date: 19/09/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: New Board Member Richard Reid (922958787) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: John Randall Rudd (900009601) has left the board
Date: 30/06/2016	Event: Philip Bowman (906269356) has left the board
Date: 30/06/2016	Event: David William Francis Berry Green (910516955) has left the board
Date: 30/06/2016	Event: George Roderick D'Anyers Willis (917714782) has left the board
Date: 30/06/2016	Event: Jeremy Winslow Parsons (912514527) has left the board
Date: 24/03/2016	Event: New Board Member Christopher John Robinson (920632691) Appointed
Date: 20/12/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Board Member Dan Jago (920151311) Appointed

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BERRY BROS. & RUDD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.6M

£105.4M

£123.4M

£130.9M

People Overview

9

16

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.6M

£105.4M

£123.4M

£130.9M

Accounts

People Overview

9

16

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™