Menna Overview
Here’s a quick overview of BERENDSEN FINANCE LIMITED 👀 — a Basingstoke based business that started in 1996.
BERENDSEN FINANCE LIMITED
- Company statusactive
- Company No03224863
- Age30 years Incorporated 15 July 1996
- Officers3
Address
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
BERENDSEN FINANCE LIMITED is an active company incorporated on 15 July 1996 and based in Basingstoke, England. The company was registered 30 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year 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
2 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
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
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
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 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 26 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 Jul 2018
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 | 07 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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Here’s a quick overview of BERENDSEN FINANCE LIMITED 👀 — a Basingstoke based business that started in 1996.