Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Ruddberry Limited
- Incorporated
- 6 April 2006 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 St James's StreetLondonSW1A 1EG
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Wendy
Secretary · Appointed 19 April 2023
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 (8 former)
5 May 2026
19 April 2023
Appointed Edwards, Wendy as Secretary
19 April 2023
Resigned Rae, Emily Elizabeth as Secretary
13 September 2022
13 September 2022
Appointed Rae, Emily Elizabeth as Secretary
13 September 2022
13 September 2022
Resigned Magowan, Andrew as Secretary
21 December 2020
Appointed Magowan, Andrew as Secretary
18 December 2020
1 December 2017
30 November 2017
17 February 2015
17 February 2015
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
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 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £0 | £0 | £100 |
| Debtors | £0 | £0 | £100 |
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | £0 | £100 |
| Net Assets | £0 | £0 | £100 |
| Shareholder Funds | £0 | £0 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 4 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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