BERENDSEN HOSPITALITY LIMITED

Key Data

Status

Dissolved

Company No.

10175166

Incorporation date

11/05/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/2016)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2022

Application to strike the company off the register

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/06/2022

Change of details for Berendsen Uk Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

26/04/2022

Full accounts made up to 2020-12-31

View PDF (17 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (3 pages)

23/06/2021

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

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (16 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 updates

View PDF (4 pages)

09/12/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/07/2019

Full accounts made up to 2017-12-31

View PDF (31 pages)

13/06/2019

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

View PDF (3 pages)

26/09/2018

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

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

22/06/2018

Change of details for Berendsen Uk Limited as a person with significant control on 2018-04-03

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)

14/03/2018

Appointment of Mr Mark Leslie Franklin as a director on 2018-02-15

View PDF (2 pages)

01/03/2018

Termination of appointment of David Peter Blackburn as a director on 2017-11-23

View PDF (1 pages)

01/03/2018

Termination of appointment of Mark Winston Evans as a director on 2017-12-14

View PDF (1 pages)

29/09/2017

Termination of appointment of James David Oates as a director on 2017-09-29

View PDF (1 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/09/2017

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 no updates

View PDF (3 pages)

12/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

26/04/2017

Secretary's details changed for Mr David Andrew Lawler on 2017-04-26

View PDF (1 pages)

26/04/2017

Registered office address changed from 4 Grosvenor Place London SW1X 7DL United Kingdom to 1 Knightsbridge London SW1X 7LX on 2017-04-26

View PDF (1 pages)

20/04/2017

Appointment of Mr James David Oates as a director on 2017-04-19

View PDF (2 pages)

19/04/2017

Termination of appointment of David Andrew Lawler as a director on 2017-04-19

View PDF (1 pages)

19/04/2017

Termination of appointment of Kevin Quinn as a director on 2017-04-19

View PDF (1 pages)

19/04/2017

Appointment of Mr Mark South as a director on 2017-04-19

View PDF (2 pages)

19/04/2017

Appointment of Mr Mark Winston Evans as a director on 2017-04-19

View PDF (2 pages)

19/04/2017

Appointment of Mr David Peter Blackburn as a director on 2017-04-19

View PDF (2 pages)

19/04/2017

Appointment of Lesley Anne Batty as a director on 2017-04-19

View PDF (2 pages)

23/08/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (3 pages)

11/05/2016

Incorporation

View PDF (24 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Oates, James David	Director	19/04/2017 - 29/09/2017	14
Franklin, Mark Leslie	Director	15/02/2018 - Present	51
Dreyer, Werner	Director	20/07/2020 - Present	22
South, Mark	Director	19/04/2017 - 20/07/2020	53
Batty, Lesley Anne	Director	19/04/2017 - 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 HOSPITALITY LIMITED

BERENDSEN HOSPITALITY LIMITED is an(a) Dissolved company incorporated on 11/05/2016 with the registered office located at Intec 3 Wade Road, Basingstoke RG24 8NE. 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 HOSPITALITY LIMITED?

BERENDSEN HOSPITALITY LIMITED is currently Dissolved. It was registered on 11/05/2016 and dissolved on 17/01/2023.

Where is BERENDSEN HOSPITALITY LIMITED located?

BERENDSEN HOSPITALITY LIMITED is registered at Intec 3 Wade Road, Basingstoke RG24 8NE.

What does BERENDSEN HOSPITALITY LIMITED do?

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

What is the latest filing for BERENDSEN HOSPITALITY LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.