Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Ray & Berndtson Limited
- Incorporated
- 6 March 1978 (48 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Cannon StreetLondonEC4M 6XD
Officers 3 active
Officer details are public data from the Companies House register.
Buchanan, Dianne Elizabeth
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born July 1971 (55)
Director · Appointed 15 July 2009
British
Born May 1970 (56)
Officer history (7 former)
1 August 2025
1 August 2025
1 August 2025
Appointed Buchanan, Dianne Elizabeth as Secretary
1 August 2025
31 March 2016
24 January 2014
15 July 2009
15 July 2009
19 December 2003
Resigned Hislop, Colin as Director
5 May 2000
5 May 2000
5 May 2000
Resigned Hislop, Colin as Secretary
5 May 2000
5 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03478039
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Odgers Intermediate Limited Owns 75–100% of shares
International Resources Group Limited Owns 75–100% of shares
Irg Advisors LLP Holds 75–100% of voting rights
Ray & Berndtson Limited This company Owns 75–100% of shares
The Berwick Group Limited Owns 75–100% of shares
Thomson Partners Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,000
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £50,000 |
| Shareholder Funds | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 September 2025 | Appointment of a secretary | |||
| 1 September 2025 | Termination of appointment of a secretary |
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