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Ray & Berndtson Limited

Ray & Berndtson Limited is a dormant company incorporated on 6 March 1978 with the registered office located in London, City of London. Ray & Berndtson Limited was registered 47 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01355969
Private limited company
Age
47 years
Incorporated 6 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ray & Berndtson Limited
Contact
Address
20 Cannon Street
London
EC4M 6XD
Same address for the past 12 years
Telephone
02075291112
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Anthony Peters
Director • Secretary • British
Dianne Elizabeth Buchanan
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Mr Christopher Richard Adrian Scrope
Director • Chief Operating Officer • British • Lives in England • Born in May 1970
International Resources Group Limited
PSC
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Shareholders, PSCs & Group Structure
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David Anthony Peters, , and 1 more are mutual people.
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The Berwick Group Limited
David Anthony Peters, , and 1 more are mutual people.
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Thomson Partners Limited
David Anthony Peters, , and 1 more are mutual people.
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Odgers Intermediate Limited
David Anthony Peters, Mr Christopher Richard Adrian Scrope, and 1 more are mutual people.
Active
Odgers Group Limited
David Anthony Peters, Mr Christopher Richard Adrian Scrope, and 1 more are mutual people.
Active
OGL Holdings Limited
Mr Christopher Richard Adrian Scrope and Dianne Elizabeth Buchanan are mutual people.
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Heath Mount School Trust Limited
Mr Christopher Richard Adrian Scrope is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
David Anthony Peters Resigned
1 Month Ago on 1 Aug 2025
David Anthony Peters Resigned
1 Month Ago on 1 Aug 2025
Mrs Dianne Elizabeth Buchanan Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Get Credit Report
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Documents
Termination of appointment of David Anthony Peters as a secretary on 1 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Dianne Elizabeth Buchanan as a director on 1 August 2025
Submitted on 27 Aug 2025
Termination of appointment of David Anthony Peters as a director on 1 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 27 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 20 Dec 2021
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Repayment History
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