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Berendsen Finance (euro) Limited, RG24 8NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERENDSEN FINANCE (EURO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berendsen Finance (euro) Limited. The company was founded 11 years ago and was given the registration number 08321855. The firm's registered office is in BASINGSTOKE. You can find them at Intec 3, Wade Road, Basingstoke, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERENDSEN FINANCE (EURO) LIMITED
Company Number:08321855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Intec 3, Wade Road, Basingstoke, England, RG24 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA

Director20 July 2020Active
Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE

Director03 October 2018Active
1, Knightsbridge, London, England, SW1X 7LX

Secretary06 December 2012Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE

Director06 July 2018Active
4, Grosvenor Place, London, United Kingdom, SW1X 7DL

Director06 December 2012Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE

Director08 September 2017Active
1, Knightsbridge, London, England, SW1X 7LX

Director28 April 2017Active
1, Knightsbridge, London, England, SW1X 7LX

Director06 December 2012Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE

Director06 July 2018Active
1, Knightsbridge, London, England, SW1X 7LX

Director31 October 2017Active

People with Significant Control

Berendsen Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Intec 3, Wade Road, Basingstoke, England, RG24 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

Download
2023-08-15Dissolution

Dissolution voluntary strike off suspended.

Download
2023-07-04Gazette

Gazette notice voluntary.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Dissolution

Dissolution application strike off company.

Download
2023-06-19Address

Change registered office address company with date old address new address.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type full.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Officers

Termination director company with name termination date.

Download
2018-10-08Officers

Appoint person director company with name date.

Download
2018-09-27Officers

Termination director company with name termination date.

Download
2018-07-16Officers

Appoint person director company with name date.

Download
2018-07-16Officers

Appoint person director company with name date.

Download
2018-06-27Accounts

Accounts with accounts type full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download

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