BERENDSEN NOMINEES LIMITED

Key Data

Status

Active

Company No.

00235790

Incorporation date

20/12/1928

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/1928)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

19/06/2025

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 (12 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 2023-06-19

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 (12 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)

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)

08/06/2022

Full accounts made up to 2020-12-31

View PDF (12 pages)

22/06/2021

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

View PDF (3 pages)

19/03/2021

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)

18/12/2019

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)

27/09/2018

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

View PDF (1 pages)

16/07/2018

Appointment of 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 (16 pages)

20/06/2018

Confirmation statement made on 2018-06-16 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)

21/02/2018

Appointment of Mr Didier Lachaud as a director on 2017-11-27

View PDF (2 pages)

31/10/2017

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

View PDF (1 pages)

31/10/2017

Appointment of Mr Adam Forde as a director on 2017-10-31

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 David Neil Etherington 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)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 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

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 (5 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

24/06/2015

Annual return made up to 2015-06-22 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)

21/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/08/2014

Statement of capital on 2014-08-18

View PDF (4 pages)

18/08/2014

Statement by Directors

View PDF (1 pages)

18/08/2014

Solvency Statement dated 12/08/14

View PDF (1 pages)

18/08/2014

Resolutions

View PDF (1 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 (12 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 (10 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)

03/08/2012

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

View PDF (6 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

01/07/2011

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 (10 pages)

03/11/2010

Certificate of change of name

View PDF (5 pages)

03/11/2010

Change of name notice

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

06/07/2010

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

View PDF (5 pages)

25/06/2009

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 (10 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/06/2008

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

View PDF (4 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/07/2007

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

View PDF (3 pages)

11/01/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

Auditor's resignation

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

11/07/2006

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

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

15/07/2005

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

View PDF (7 pages)

17/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary 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)

25/06/2004

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

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

08/07/2003

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

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

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 (8 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 (7 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (3 pages)

19/07/2000

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

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/02/2000

Director's particulars changed

View PDF (1 pages)

14/01/2000

Director's particulars changed

View PDF (1 pages)

21/07/1999

Return made up to 22/06/99; full list of members

View PDF (7 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/07/1998

Return made up to 22/06/98; no change of members

View PDF (5 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

18/07/1997

Return made up to 22/06/97; no change of members

View PDF (5 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

27/06/1996

Return made up to 22/06/96; full list of members

View PDF (8 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

05/07/1995

Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY

View PDF (1 pages)

28/06/1995

Return made up to 22/06/95; no change of members

View PDF (5 pages)

07/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (254 pages)

07/07/1994

Certificate of change of name

View PDF (2 pages)

28/06/1994

Return made up to 22/06/94; no change of members

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21/04/1994

Full accounts made up to 1993-12-31

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23/08/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 22/06/93; full list of members

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17/07/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 22/06/92; no change of members

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13/08/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 22/06/91; no change of members

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29/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 22/06/90; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 23/06/89; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 27/06/88; full list of members

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17/11/1987

Accounts made up to 1986-12-31

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21/10/1987

Memorandum and Articles of Association

View PDF (74 pages)

21/10/1987

Memorandum and Articles of Association

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05/10/1987

Accounts made up to 1985-12-31

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29/09/1987

Certificate of change of name

View PDF (2 pages)

26/08/1987

Return made up to 26/06/87; full list of members

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22/06/1987

27/06/86 full list

View PDF (0 pages)

28/05/1987

New director appointed

View PDF (0 pages)

01/04/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Registered office changed on 30/12/86 from: 204 south park rd wimbledon london S19 8TE

View PDF (0 pages)

09/11/1982

Certificate of change of name

View PDF (5 pages)

20/12/1928

Incorporation

View PDF (48 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

Person	Title	Period	Connections
Franklin, Mark Leslie	Director	03/10/2018 - Present	51
South, Mark	Director	12/07/2018 - 20/07/2020	53
Dye, Iain Roger	Director	01/09/2000 - 30/11/2005	82
Etherington, David Neil	Director	08/09/2017 - 28/02/2018	18
Batty, Lesley Anne	Director	12/07/2018 - 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 NOMINEES LIMITED

BERENDSEN NOMINEES LIMITED is an(a) Active company incorporated on 20/12/1928 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 NOMINEES LIMITED?

BERENDSEN NOMINEES LIMITED is currently Active. It was registered on 20/12/1928 .

Where is BERENDSEN NOMINEES LIMITED located?

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

What does BERENDSEN NOMINEES LIMITED do?

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

What is the latest filing for BERENDSEN NOMINEES LIMITED?

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