B.V. RENTOKIL FUNDING

Q: What is the latest filing for B.V. RENTOKIL FUNDING?

The latest filing was on 04/09/2025: **Appointment** of Sarah Jane Sergeant as a person authorised to represent UK establishment **BR008342** on 2025-07-30..

Key Data

Status

Active

Company No.

FC026161

Incorporation date

01/01/2005

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 18/08/2005)

04/09/2025

Appointment of Sarah Jane Sergeant as a person authorised to represent UK establishment BR008342 on 2025-07-30.

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04/09/2025

Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30

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02/09/2025

Termination of appointment of Michael Ellis as a director on 2025-07-30

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21/08/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 30/07/2025 michael ellis

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10/10/2024

Appointment of Michael Ellis as a person authorised to represent UK establishment BR008342 on 2024-08-19.

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10/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 19/08/2024 jeffreys kristen hampson

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09/10/2024

Appointment of Quratulann Zaheer as a person authorised to represent UK establishment BR008342 on 2024-08-31.

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09/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 31/08/2024 christopher brian terrence filby

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02/10/2024

Appointment of Quratulann Zaheer as a director on 2024-08-31

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02/10/2024

Appointment of Mr Michael Ellis as a director on 2024-08-19

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02/10/2024

Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-19

View PDF (2 pages)

02/10/2024

Termination of appointment of Christopher Brian Terrence Filby as a director on 2024-08-31

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29/08/2024

Full accounts made up to 2023-12-31

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09/05/2024

Appointment of James Robert Anthony Gordon as a person authorised to accept service for UK establishment BR008342 on 2024-04-01.

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09/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Accept terminated 31/03/2024 catherine stead

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06/10/2023

Full accounts made up to 2022-12-31

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27/10/2022

Full accounts made up to 2021-12-31

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28/06/2022

Appointment of Rachel Eleanor Canham as a director on 2022-04-04

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14/06/2022

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30

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14/01/2022

Full accounts made up to 2020-12-31

View PDF (4 pages)

04/01/2022

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (3 pages)

06/05/2021

Director's details changed for Christopher Brian Terrence Filby on 2021-04-01

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06/05/2021

Director's details changed for Mr Jeffreys Kristen Hampson on 2021-04-01

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06/05/2021

Details changed for a UK establishment - BR008342 Address Change Riverbank meadows business park, blackwater, camberley, surrey, GU17 9AB,2021-04-01

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06/05/2021

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2021-04-01

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06/05/2021

Change of details for Christopher Brian Terrence Filby of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR008342 on 2021-04-01

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06/05/2021

Change of details for Jeffreys Kristen Hampson of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR008342 on 2021-04-01

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06/05/2021

Change of details for Catherine Stead as a person authorised to accept service for UK establishment BR008342 on 2021-04-01

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06/05/2021

Change of details for Daragh Patrick Feltrim Fagan of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR008342 on 2021-04-01

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24/03/2021

Details changed for an overseas company - Change in Gov Law 01/01/2021

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24/03/2021

Details changed for an overseas company - Change in Objects 01/01/21

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24/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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24/03/2021

Details changed for an overseas company - Ic Change 01/01/21

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02/03/2021

Appointment of Catherine Stead as a person authorised to accept service for UK establishment BR008342 on 2020-12-02.

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02/03/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Accept terminated 23/07/2014 paul griffiths

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01/03/2021

Appointment of Daragh Patrick Feltrim Fagan as a person authorised to represent UK establishment BR008342 on 2014-07-23.

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01/03/2021

Appointment of Jrffreys Kristen Hampson as a person authorised to represent UK establishment BR008342 on 2020-09-01.

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01/03/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 01/01/2008 colin james tyler

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01/03/2021

Appointment of Christopher Brian Terrence Filby as a person authorised to represent UK establishment BR008342 on 2013-03-22.

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01/03/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 22/03/2013 gareth trevor brown

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20/11/2020

Appointment of Mr Aad Schmidt as a director on 2020-09-01

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20/11/2020

Appointment of Mr Jeffreys Kristen Hampson as a director on 2020-09-01

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20/11/2020

Termination of appointment of Patricia Mary Haughey as a director on 2020-08-31

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24/09/2020

Full accounts made up to 2019-12-31

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15/11/2019

Appointment of Ms Patricia Mary Haughey as a director on 2019-09-30

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15/11/2019

Termination of appointment of Jonathan Ellis Hauck as a director on 2019-09-30

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15/10/2019

Full accounts made up to 2018-12-31

View PDF (7 pages)

07/11/2018

Full accounts made up to 2017-12-31

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09/10/2017

Full accounts made up to 2016-12-31

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09/08/2016

Full accounts made up to 2015-12-31

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19/08/2015

Full accounts made up to 2014-12-31

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27/02/2015

Termination of appointment of Stuart Michael Ingall-Tombs as a director on 2015-02-02

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27/02/2015

Appointment of Mr Jonathan Ellis Hauck as a director on 2015-02-02

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16/01/2015

Details changed for a UK establishment - BR008342 Address Change 2 city place beehive ring road, gatwick airport, west sussex, RH6 0HA,2015-01-12

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13/10/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

05/08/2014

Appointment of Daragh Patrick Feltrim Fagan as a director on 2014-07-23

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05/08/2014

Termination of appointment of Paul Griffiths as a director on 2014-07-23

View PDF (2 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

03/07/2013

Termination of appointment of David Mcconnachie as a director

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19/04/2013

Termination of appointment of Gareth Brown as a director

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19/04/2013

Appointment of a director

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11/07/2012

Full accounts made up to 2011-12-31

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16/05/2012

Alteration of constitutional documents on 2012-03-07

View PDF (25 pages)

23/06/2011

Appointment of a director

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11/04/2011

Full accounts made up to 2010-12-31

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17/09/2010

Full accounts made up to 2009-12-31

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29/09/2009

BR008342 address change 05/05/09\portland house, bressenden place, london, SW1E 5BH

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17/07/2009

Full accounts made up to 2008-12-31

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27/11/2008

Director's change of particulars / paul griffiths / 01/11/2008 / housename/number was: , now: chalvington manor; street was: mill barn, now: church farm lane; area was: silver hill hurst green, now: chalvington; post town was: etchingham, now: hailsham; post code was: TN19 7QD, now: BN27 3TD

View PDF (4 pages)

28/06/2008

Miscellaneous

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22/01/2008

Dir appointed 01/01/08 mcconnachie david john sevenoaks kent

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22/01/2008

Dir resigned 01/01/08 tyler colin james

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09/12/2007

BR008342 address change 12/11/07 belgrave house 76 buckingham palace road london SW1W 9RF

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12/03/2007

Dir appointed 15/01/07 brown gareth trevor 19 holbrook school lane horsham west sussex RH12 5PP

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12/03/2007

Dir resigned 31/08/06 ward-jones robert

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26/02/2007

Full accounts made up to 2005-12-31

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23/02/2007

BR008342 pr appointed 15/01/07 brown gareth trevor 19 holbrook school lane horsham west sussex RH12 5PP

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23/02/2007

BR008342 pa terminated 31/08/06 ward-jones robert

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15/09/2006

BR008342 address change 31/08/06 c/o rentokil initial PLC felcourt east grinstead west sussex RH19 2JY

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15/09/2006

BR008342 pa partic 31/08/06 griffiths paul belgrave house 76 buckingham palace road london SW1W 9RF

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11/10/2005

Full accounts made up to 2004-12-31

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18/08/2005

BR008342 pr appointed tyler colin james 7 green park prestwood buckinghamshire HP16 0PZ

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18/08/2005

BR008342 pr appointed ward-jones robert merryn 33 roedean crescent london SW15 5JX

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18/08/2005

BR008342 pa appointed griffiths paul rentokil initial PLC felcourt east grinstead west sussex RH19 2JY

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18/08/2005

BR008342 registered

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18/08/2005

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Last statement dated

31/12/2023

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Financial Ratios

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People

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Persons with Significant Control

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Description

About B.V. RENTOKIL FUNDING

B.V. RENTOKIL FUNDING is an(a) Active company incorporated on 01/01/2005 with the registered office located at Oude Middenweg 77 Nl-2491, Ac Den Haag. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.V. RENTOKIL FUNDING?

B.V. RENTOKIL FUNDING is currently Active. It was registered on 01/01/2005 .

Where is B.V. RENTOKIL FUNDING located?

B.V. RENTOKIL FUNDING is registered at Oude Middenweg 77 Nl-2491, Ac Den Haag.

What is the latest filing for B.V. RENTOKIL FUNDING?

The latest filing was on 04/09/2025: Appointment of Sarah Jane Sergeant as a person authorised to represent UK establishment BR008342 on 2025-07-30..