BERENDSEN FINANCE (DKK) LIMITED

Key Data

Status

Dissolved

Company No.

08321834

Incorporation date

06/12/2012

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2012)

16/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2023

Application to strike the company off the register

View PDF (1 pages)

26/06/2023

Change of details for Berendsen Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/06/2023

Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 2023-06-19

View PDF (1 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

13/04/2022

Full accounts made up to 2020-12-31

View PDF (12 pages)

23/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

21/07/2020

Appointment of Mr Werner Dreyer as a director on 2020-07-20

View PDF (2 pages)

21/07/2020

Termination of appointment of Mark South as a director on 2020-07-20

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

26/11/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

05/11/2018

Termination of appointment of Adam Forde as a director on 2018-11-02

View PDF (1 pages)

08/10/2018

Appointment of Mr Mark Franklin as a director on 2018-10-03

View PDF (2 pages)

26/09/2018

Termination of appointment of Lesley Anne Batty as a director on 2018-09-13

View PDF (1 pages)

16/07/2018

Appointment of Ms Lesley Anne Batty as a director on 2018-07-06

View PDF (2 pages)

16/07/2018

Appointment of Mr Mark South as a director on 2018-07-06

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

25/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

22/06/2018

Change of details for Berendsen Plc as a person with significant control on 2018-04-27

View PDF (2 pages)

03/04/2018

Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 2018-04-03

View PDF (1 pages)

01/03/2018

Termination of appointment of Simeon Thompson as a director on 2017-11-13

View PDF (1 pages)

01/11/2017

Appointment of Mr Simeon Thompson as a director on 2017-10-31

View PDF (2 pages)

01/11/2017

Termination of appointment of Kevin Quinn as a director on 2017-10-31

View PDF (1 pages)

08/09/2017

Termination of appointment of David Andrew Lawler as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Appointment of Mr Adam Forde as a director on 2017-09-08

View PDF (2 pages)

08/09/2017

Termination of appointment of David Andrew Lawler as a secretary on 2017-09-08

View PDF (1 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

08/05/2017

Director's details changed for Mr Kevin Quinn on 2017-04-28

View PDF (2 pages)

28/04/2017

Termination of appointment of David Neil Etherington as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Appointment of Mr David Andrew Lawler as a director on 2017-04-28

View PDF (2 pages)

28/04/2017

Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 2017-04-28

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/11/2014

Director's details changed for Kevin Quinn on 2014-11-18

View PDF (2 pages)

18/11/2014

Director's details changed for Kevin Quinn on 2014-11-18

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

08/03/2013

Secretary's details changed for David Andrew Lawler on 2013-03-01

View PDF (4 pages)

27/12/2012

Statement of company's objects

View PDF (2 pages)

27/12/2012

Resolutions

View PDF (37 pages)

06/12/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franklin, Mark Leslie	Director	03/10/2018 - Present	51
Dreyer, Werner	Director	20/07/2020 - Present	22
South, Mark	Director	06/07/2018 - 20/07/2020	53
Etherington, David Neil	Director	06/12/2012 - 28/04/2017	18
Batty, Lesley Anne	Director	06/07/2018 - 13/09/2018	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERENDSEN FINANCE (DKK) LIMITED

BERENDSEN FINANCE (DKK) LIMITED is an(a) Dissolved company incorporated on 06/12/2012 with the registered office located at First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA. There are currently 2 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 BERENDSEN FINANCE (DKK) LIMITED?

BERENDSEN FINANCE (DKK) LIMITED is currently Dissolved. It was registered on 06/12/2012 and dissolved on 16/04/2024.

Where is BERENDSEN FINANCE (DKK) LIMITED located?

BERENDSEN FINANCE (DKK) LIMITED is registered at First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA.

What does BERENDSEN FINANCE (DKK) LIMITED do?

BERENDSEN FINANCE (DKK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERENDSEN FINANCE (DKK) LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.