Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Berrud Limited
- Incorporated
- 17 December 1936 (89 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Pickering PlaceLondonSW1A 1EA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2022
English
Born September 1987 (39)
Director · Appointed 1 December 2017
British
Born April 1966 (60)
Director · Appointed 17 February 2015
British
Born November 1971
Officer history (9 former)
5 May 2026
13 September 2022
13 September 2022
18 December 2020
1 December 2017
30 November 2017
17 February 2015
17 February 2015
23 July 2010
23 July 2010
20 June 2005
20 June 2005
20 March 2003
20 March 2003
20 March 2003
1 May 2001
30 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05490962
Group structure 10 companies
Ownership group derived from the Companies House PSC register
1698 Limited Owns 75–100% of shares
BB&R Limited Owns 75–100% of shares
Morris and Verdin Limited Owns 75–100% of shares
Richards Walford & Company Limited Owns 75–100% of shares
BB&R US Limited Owns 75–100% of shares
Berrud Limited This company Owns 75–100% of shares
Cvi U.K. Ltd Owns 25–50% of shares
No. 3 London Dry Gin Limited Owns 75–100% of shares
Ruddberry Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- down £99,003 (100%)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £0 | £99,003 |
| Debtors | £0 | £99,003 |
| Net Current Assets | £0 | £99,003 |
| Net Assets | £0 | £99,003 |
| Shareholder Funds | £0 | £99,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 10 February 2025 | Amended accounts | 31 March 2024 |
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →