Ruddberry Limited in LONDON

Ruddberry Limited LONDON

Founded in 2006, Ruddberry, classified under reg no. 05772587 is an active company. Currently registered at 3 St James's Street SW1A 1EG, London the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Emma F., Emily R. and Elizabeth R. and others. In addition one secretary - Wendy E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ruddberry Limited Address / Contact

Office Address	3 St James's Street
Town	London
Post code	SW1A 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05772587
Date of Incorporation	Thu, 6th Apr 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Wendy E.

Position: Secretary

Appointed: 19 April 2023

Emma F.

Position: Director

Appointed: 13 September 2022

Emily R.

Position: Director

Appointed: 13 September 2022

Elizabeth R.

Position: Director

Appointed: 01 December 2017

Edward R.

Position: Director

Appointed: 17 February 2015

Emily R.

Position: Secretary

Appointed: 13 September 2022

Resigned: 19 April 2023

Andrew M.

Position: Secretary

Appointed: 21 December 2020

Resigned: 13 September 2022

Hugh S.

Position: Director

Appointed: 06 April 2006

Resigned: 17 February 2015

Simon B.

Position: Director

Appointed: 06 April 2006

Resigned: 30 November 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 2006

Resigned: 06 April 2006

Janet I.

Position: Secretary

Appointed: 06 April 2006

Resigned: 18 December 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2006

Resigned: 06 April 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Berry Bros. & Rudd Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Berry Bros. & Rudd Limited

3 St. James's Street, London, SW1A 1EG, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05490962
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Current Assets	100	100
Debtors	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AP03	On Wednesday 19th April 2023 - new secretary appointed filed on: 20th, April 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On Wednesday 19th April 2023 - new secretary appointed filed on: 20th, April 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 19th April 2023 filed on: 20th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th September 2022. filed on: 13th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th September 2022. filed on: 13th, September 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 13th September 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AP03	On Tuesday 13th September 2022 - new secretary appointed filed on: 13th, September 2022	officers	Free Download (2 pages)
AP03	On Monday 21st December 2020 - new secretary appointed filed on: 3rd, November 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 18th December 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 6th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AP01	New director appointment on Friday 1st December 2017. filed on: 7th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th November 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 24th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
CH03	On Tuesday 26th April 2016 secretary's details were changed filed on: 26th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 30th April 2015	capital
AP01	New director appointment on Tuesday 17th February 2015. filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 17th February 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 6th May 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2011	resolution	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
CH01	On Tuesday 10th May 2011 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
CH01	On Wednesday 6th April 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
CH01	On Wednesday 6th April 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 24th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 27th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, April 2008	address	Free Download (1 page)
287	Registered office changed on 17/04/2008 from 3 st james's street london SW1A 1EG filed on: 17th, April 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, April 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, April 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, April 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, March 2007	accounts	Free Download (1 page)
288a	On Thursday 27th April 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On Thursday 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On Thursday 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (3 pages)
288a	On Thursday 27th April 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On Thursday 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On Thursday 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (3 pages)
288b	On Wednesday 19th April 2006 Director resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288b	On Wednesday 19th April 2006 Director resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288b	On Wednesday 19th April 2006 Secretary resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288b	On Wednesday 19th April 2006 Secretary resigned filed on: 19th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, April 2006	incorporation	Free Download (17 pages)

Ruddberry Limited LONDON

Ruddberry Limited Address / Contact

Company Information / Profile

Company staff

Wendy E.

Emma F.

Emily R.

Elizabeth R.

Edward R.

Emily R.

Andrew M.

Hugh S.

Simon B.

Instant Companies Limited

Janet I.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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