Menna Overview
Here’s a quick overview of BERENDSEN NOMINEES LIMITED 👀 — a Basingstoke based business that started in 1928.
BERENDSEN NOMINEES LIMITED
- Company statusactive
- Company No00235790
- Age97 years 11 months Incorporated 20 December 1928
- Officers3
Address
Rosewood Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UT, England
BERENDSEN NOMINEES LIMITED is an active company incorporated on 20 December 1928 and based in Basingstoke, England. The company was registered 98 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 20 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Mark Leslie | director | Sep 1969 | 03 Oct 2018 |
| LACHAUD, Didier | director | Jun 1959 | 27 Nov 2017 |
| PIQUARD, Helene Rose Jeanne | director | May 1984 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berendsen Limited | 06 Apr 2016 |
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FRANKLIN, Mark Leslie, PIQUARD, Helene Rose Jeanne, BATTY, Lesley Anne, BOYLE, George Mathieson, DREYER, Werner, Mr , DYE, Iain Roger, IVEY, John Charles are mutual persons.
FRANKLIN, Mark Leslie, LACHAUD, Didier, PIQUARD, Helene Rose Jeanne, BATCHELOR, David Frank, HOSKIN, Malcolm Charles, LAWLER, David Andrew, BATTY, Lesley Anne, BOYLE, George Mathieson, DREYER, Werner, Mr , ETHERINGTON, David Neil, FORDE, Adam, IVEY, John Charles are mutual persons.
FRANKLIN, Mark Leslie, BATTY, Lesley Anne, DYE, Iain Roger, SOUTH, Mark are mutual persons.
PIQUARD, Helene Rose Jeanne, BATCHELOR, David Frank, HOSKIN, Malcolm Charles, LAWLER, David Andrew, BATTY, Lesley Anne, DREYER, Werner, Mr , DYE, Iain Roger, IVEY, John Charles are mutual persons.
PIQUARD, Helene Rose Jeanne, DREYER, Werner, Mr , DYE, Iain Roger, IVEY, John Charles are mutual persons.
BATCHELOR, David Frank are mutual persons.
BATCHELOR, David Frank are mutual persons.
BATCHELOR, David Frank are mutual persons.
BATCHELOR, David Frank are mutual persons.
BATCHELOR, David Frank are mutual persons.
BATCHELOR, David Frank are mutual persons.
HOSKIN, Malcolm Charles are mutual persons.
HOSKIN, Malcolm Charles, IVEY, John Charles are mutual persons.
LAWLER, David Andrew are mutual persons.
LAWLER, David Andrew are mutual persons.
BATTY, Lesley Anne are mutual persons.
BOYLE, George Mathieson are mutual persons.
BOYLE, George Mathieson are mutual persons.
BOYLE, George Mathieson are mutual persons.
BOYLE, George Mathieson are mutual persons.
BOYLE, George Mathieson are mutual persons.
BOYLE, George Mathieson, IVEY, John Charles are mutual persons.
BOYLE, George Mathieson are mutual persons.
BOYLE, George Mathieson, IVEY, John Charles are mutual persons.
DREYER, Werner, Mr are mutual persons.
DREYER, Werner, Mr are mutual persons.
DREYER, Werner, Mr are mutual persons.
DREYER, Werner, Mr are mutual persons.
DYE, Iain Roger are mutual persons.
DYE, Iain Roger are mutual persons.
DYE, Iain Roger are mutual persons.
DYE, Iain Roger are mutual persons.
DYE, Iain Roger are mutual persons.
DYE, Iain Roger are mutual persons.
ETHERINGTON, David Neil are mutual persons.
IVEY, John Charles are mutual persons.
IVEY, John Charles are mutual persons.
IVEY, John Charles are mutual persons.
IVEY, John Charles are mutual persons.
QUINN, Kevin are mutual persons.
QUINN, Kevin are mutual persons.
QUINN, Kevin are mutual persons.
QUINN, Kevin are mutual persons.
CROSSLINKS
BATCHELOR, David Frank are mutual persons.
NXZEN COGNITIVE EARTH LIMITED
DREYER, Werner, Mr are mutual persons.
NNNCO UK LIMITED
DREYER, Werner, Mr are mutual persons.
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Here’s a quick overview of BERENDSEN NOMINEES LIMITED 👀 — a Basingstoke based business that started in 1928.