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Berry Bros. & Rudd Limited

Berry Bros. & Rudd Limited is an active company incorporated on 24 June 2005 with the registered office located in London, Greater London. Berry Bros. & Rudd Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05490962
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Berry Bros. & Rudd Limited
Contact Update Details
Address
3 St James's Street
London
SW1A 1EG
Same address for the past 13 years
Telephone
02073969600
Email
Available in Endole App
Website
Bbr.com
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People
Officers
10
Shareholders
55
Controllers (PSC)
6
Mr Edward John Rudd
Director • PSC • Accountant • British • Lives in England • Born in Nov 1971
Mr Richard Harry Reid
PSC • PSC • British • Lives in England • Born in Feb 1956
Ms Mhairi Colquhoun Wright
PSC • PSC • British • Lives in England • Born in May 1957
Matthew James Wright
Director • British • Lives in England • Born in Feb 1963
Ms Emily Elizabeth Rae
Director • Cfo • English • Lives in England • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berrud Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 1 more are mutual people.
Active
Morris And Verdin Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 1 more are mutual people.
Active
BB&R Limited
Elizabeth Margaret Rudd, Emma Louise Fox, and 1 more are mutual people.
Active
Ruddberry Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 1 more are mutual people.
Active
BB&R Us Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 1 more are mutual people.
Active
1698 Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 1 more are mutual people.
Active
Richards Walford & Company Limited
Mr Edward John Rudd and Ms Emily Elizabeth Rae are mutual people.
Active
The Wine And Spirit Trade Association
Elizabeth Margaret Rudd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£15.92M
Decreased by £4.67M (-23%)
Turnover
£244.56M
Decreased by £20.6M (-8%)
Employees
500
Increased by 45 (+10%)
Total Assets
£345.41M
Decreased by £9.47M (-3%)
Total Liabilities
-£223.13M
Decreased by £811K (-0%)
Net Assets
£122.28M
Decreased by £8.66M (-7%)
Debt Ratio (%)
65%
Increased by 1.5% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Richard Harry Reid (PSC) Appointed
1 Year Ago on 11 Oct 2024
Mhairi Colquhoun Wright (PSC) Appointed
1 Year Ago on 11 Oct 2024
Richard Michael Moyse (PSC) Resigned
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mrs Elizabeth Margaret Rudd (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Edward John Rudd (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 1 Sep 2025
Registration of charge 054909620002, created on 4 August 2025
Submitted on 5 Aug 2025
Registration of charge 054909620003, created on 4 August 2025
Submitted on 5 Aug 2025
Notification of Richard Harry Reid as a person with significant control on 11 October 2024
Submitted on 15 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 9 May 2025
Notification of Mhairi Colquhoun Wright as a person with significant control on 11 October 2024
Submitted on 8 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Cessation of Richard Michael Moyse as a person with significant control on 11 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
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Repayment History
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