BERENDSEN LIMITED

  • Company statusactive
  • Company No01480047
  • Age45 years 5 months Incorporated 18 February 1980
  • Officers3

Address

First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England

BERENDSEN LIMITED is an active company incorporated on 18 February 1980 and based in Basingstoke, England. The company was registered 45 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

1 Month Ago on 19 Jun 2025

Appoint Person Director Company With Name Date

8 Months Ago on 15 Nov 2024

Accounts With Accounts Type Full

10 Months Ago on 06 Sep 2024

Termination Director Company With Name Termination Date

11 Months Ago on 05 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 19 Jun 2024

Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 23 Jun 2023

Move Registers To Registered Office Company With New Address

2 Years Ago on 23 Jun 2023

Change Sail Address Company With Old Address New Address

2 Years Ago on 23 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Jun 2023

Accounts With Accounts Type Full

2 Years Ago on 14 Dec 2022

Confirmation Statement With No Updates

3 Years Ago on 20 Jun 2022

Accounts With Accounts Type Full

3 Years Ago on 08 Jun 2022

Confirmation Statement With No Updates

4 Years Ago on 22 Jun 2021

Accounts With Accounts Type Full

4 Years Ago on 05 Mar 2021

Appoint Person Director Company With Name Date

4 Years Ago on 20 Jan 2021

Confirmation Statement With No Updates

5 Years Ago on 25 Jun 2020

Accounts With Accounts Type Full

5 Years Ago on 19 Dec 2019

Confirmation Statement With Updates

6 Years Ago on 12 Jun 2019

Resolution

6 Years Ago on 08 Mar 2019

Capital Allotment Shares

6 Years Ago on 26 Feb 2019

Termination Secretary Company With Name Termination Date

6 Years Ago on 12 Dec 2018

Termination Director Company With Name Termination Date

6 Years Ago on 26 Sep 2018

Confirmation Statement With Updates

7 Years Ago on 27 Jun 2018

Notification Of A Person With Significant Control

7 Years Ago on 27 Jun 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRANKLIN, Mark Lesliedirector Sep 196901 Feb 2018
MARTIRÉ, Xavier Jean-Francoisdirector Jan 197112 Sept 2017
PIQUARD, Helene Rose Jeannedirector May 198413 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Elis Sa 12 Sept 2017

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