BERRY BROS. & RUDD LIMITED
Company details
- Registered name
- BERRY BROS. & RUDD LIMITED
- Company number
- 05490962
- Registered office
- 3 ST JAMES'S STREET, LONDON, SW1A 1EG
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/10/2024 | Person with significant control ceased | Mr Richard Michael Moyse | — |
| 11/10/2024 | Person with significant control added | — | Ms Mhairi Colquhoun Wright |
| 11/10/2024 | Person with significant control added | — | Mr Richard Harry Reid |
| 05/07/2022 | Person with significant control added | — | Mrs Elizabeth Margaret Rudd |
| 05/07/2022 | Person with significant control added | — | Mr Edward John Rudd |
| 10/01/2021 | Person with significant control ceased | Mr John Randall Rudd | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard Michael Moyse |
| 06/04/2016 | Person with significant control added | — | Mr John Randall Rudd |
Documents for BERRY BROS. & RUDD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BERRY BROS. & RUDD LIMITED (05490962)
BERRY BROS. & RUDD LIMITED is a private limited company incorporated on 24 June 2005 and registered in the United Kingdom under company number 05490962. Its registered office is at 3 ST JAMES'S STREET, LONDON, SW1A 1EG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Edward John Rudd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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