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BERRY BROS. & RUDD LIMITED

Company number 05490962

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	PSC01	Notification of Richard Harry Reid as a person with significant control on 11 October 2024	View PDF Notification of Richard Harry Reid as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Richard Michael Moyse as a person with significant control on 11 October 2024	View PDF Cessation of Richard Michael Moyse as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
01 Jul 2024	PSC04	Change of details for Mrs Elizabeth Margaret Rudd as a person with significant control on 1 July 2024	View PDF Change of details for Mrs Elizabeth Margaret Rudd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC04	Change of details for Mr Edward John Rudd as a person with significant control on 1 July 2024	View PDF Change of details for Mr Edward John Rudd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 68 pages (68 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
05 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mrs Anne Pitcher as a director on 22 June 2023	View PDF Appointment of Mrs Anne Pitcher as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Simon John Hunt as a director on 22 June 2023	View PDF Appointment of Mr Simon John Hunt as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Anthony Philip Foglio as a director on 2 December 2022	View PDF Termination of appointment of Anthony Philip Foglio as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP03	Appointment of Wendy Edwards as a secretary on 19 April 2023	View PDF Appointment of Wendy Edwards as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM02	Termination of appointment of Emily Rae as a secretary on 19 April 2023	View PDF Termination of appointment of Emily Rae as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Ms Emily Elizabeth Rae as a director on 1 April 2023	View PDF Appointment of Ms Emily Elizabeth Rae as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 60 pages (60 pages)
13 Sep 2022	AP03	Appointment of Emily Rae as a secretary on 13 September 2022	View PDF Appointment of Emily Rae as a secretary on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Andrew Magowan as a secretary on 13 September 2022	View PDF Termination of appointment of Andrew Magowan as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC01	Notification of Edward John Rudd as a person with significant control on 5 July 2022	View PDF Notification of Edward John Rudd as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC07	Cessation of John Randall Rudd as a person with significant control on 10 January 2021	View PDF Cessation of John Randall Rudd as a person with significant control on 10 January 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC01	Notification of Elizabeth Margaret Rudd as a person with significant control on 5 July 2022	View PDF Notification of Elizabeth Margaret Rudd as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 52 pages (52 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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BERRY BROS. & RUDD LIMITED

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