BERENDSEN FINANCE LIMITED

Key Data

Status

Active

Company No.

03224863

Incorporation date

15/07/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/07/1996)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

18/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

15/11/2024

Appointment of Ms Helene Rose Jeanne Piquard as a director on 2024-11-15

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

05/08/2024

Termination of appointment of Werner Dreyer as a director on 2024-07-29

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

04/06/2024

Director's details changed for Mr Mark Leslie Franklin on 2024-05-30

View PDF (2 pages)

09/04/2024

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

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

23/06/2023

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)

19/06/2023

Registered office address changed from First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA 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 (16 pages)

22/06/2022

Full accounts made up to 2020-12-31

View PDF (16 pages)

21/06/2022

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

View PDF (3 pages)

23/06/2021

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

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (15 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 2020-05-20

View PDF (1 pages)

25/06/2020

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

View PDF (3 pages)

30/12/2019

Full accounts made up to 2018-12-31

View PDF (16 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)

17/07/2018

Appointment of Mr Mark South as a director on 2018-07-12

View PDF (2 pages)

16/07/2018

Appointment of Ms Lesley Anne Batty as a director on 2018-07-12

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

20/06/2018

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 David Neil Etherington as a director on 2018-02-28

View PDF (1 pages)

07/11/2017

Appointment of Mr Didier Lachaud as a director on 2017-11-07

View PDF (2 pages)

14/09/2017

Termination of appointment of David Neil Etherington as a secretary on 2017-09-08

View PDF (1 pages)

11/09/2017

Appointment of Mr David Neil Etherington as a secretary on 2017-09-08

View PDF (2 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)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (19 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)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/03/2015

Resolutions

View PDF (3 pages)

27/03/2015

Resolutions

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/03/2014

Director's details changed for David Andrew Lawler on 2014-03-01

View PDF (2 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

15/03/2013

Director's details changed for David Andrew Lawler on 2013-03-13

View PDF (2 pages)

13/03/2013

Director's details changed for David Andrew Lawler on 2013-03-10

View PDF (2 pages)

13/03/2013

Secretary's details changed for David Andrew Lawler on 2013-03-10

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

13/07/2012

Termination of appointment of Christopher Szmigin as a director

View PDF (1 pages)

27/06/2012

Termination of appointment of Christopher Szmigin as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr David Neil Etherington as a director

View PDF (2 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

20/07/2011

Resolutions

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/11/2010

Certificate of change of name

View PDF (3 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/08/2010

Resolutions

View PDF (38 pages)

18/08/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

18/08/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

09/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

27/01/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

19/01/2006

Court order

View PDF (3 pages)

11/01/2006

Resolutions

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

26/08/2005

Registered office changed on 26/08/05 from: davis house 47A shenley road borehamwood hertfordshire WD6 1AE

View PDF (1 pages)

15/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

07/07/2005

Registered office changed on 07/07/05 from: 4 grosvenor place london SW1X 7DL

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

06/12/2004

Ad 24/11/04--------- dk si [email protected]= 38979524 dk ic 0/38979524

View PDF (2 pages)

06/12/2004

Nc inc already adjusted 24/11/04

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/11/2004

Re-registration of Memorandum and Articles

View PDF (16 pages)

03/11/2004

Application for reregistration from PLC to private

View PDF (1 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (2 pages)

25/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

27/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

Auditor's resignation

View PDF (2 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

10/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (3 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

03/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/1999

Return made up to 22/06/99; no change of members

View PDF (5 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Return made up to 15/07/98; no change of members

View PDF (5 pages)

11/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/07/1997

Return made up to 15/07/97; full list of members

View PDF (7 pages)

15/09/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

11/09/1996

Resolutions

View PDF (11 pages)

03/09/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/09/1996

Application to commence business

View PDF (2 pages)

03/09/1996

Ad 01/09/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/08/1996

Memorandum and Articles of Association

View PDF (13 pages)

28/08/1996

Director resigned

View PDF (3 pages)

28/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

28/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (1 pages)

28/08/1996

Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/08/1996

Certificate of change of name

View PDF (2 pages)

15/07/1996

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of other non-perennial crops

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Description

About BERENDSEN FINANCE LIMITED

BERENDSEN FINANCE LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA. There are currently 3 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 LIMITED?

BERENDSEN FINANCE LIMITED is currently Active. It was registered on 15/07/1996 .

Where is BERENDSEN FINANCE LIMITED located?

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

What does BERENDSEN FINANCE LIMITED do?

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

What is the latest filing for BERENDSEN FINANCE LIMITED?

The latest filing was on 05/09/2025: Full accounts made up to 2024-12-31.