This company is commonly known as Berendsen Finance Limited. The company was founded 27 years ago and was given the registration number 03224863. 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.
| Name | : | BERENDSEN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03224863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Intec 3, Wade Road, Basingstoke, England, RG24 8NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA | Director | 20 July 2020 | Active |
| Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE | Director | 03 October 2018 | Active |
| First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA | Director | 07 November 2017 | Active |
| The Beeches Packhorse Road, Bessels Green, Sevenoaks, TN13 2QP | Secretary | 20 May 2003 | Active |
| Strathern House, Devonshire Avenue, Amersham, HP6 5JE | Secretary | 07 August 1996 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Secretary | 08 September 2017 | Active |
| 4 Romney Close, Chessington, KT9 1BP | Secretary | 01 September 2000 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Secretary | 29 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 July 1996 | Active |
| The Beeches Packhorse Road, Bessels Green, Sevenoaks, TN13 2QP | Director | 03 November 2004 | Active |
| Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE | Director | 12 July 2018 | Active |
| Strathern House, Devonshire Avenue, Amersham, HP6 5JE | Director | 07 August 1996 | Active |
| Russells Barn, Rockwell End Hambleden, Henley On Thames, RG9 6NG | Director | 01 September 2000 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 01 June 2012 | Active |
| Intec 3, Wade Road, Basingstoke, England, RG24 8NE | Director | 08 September 2017 | Active |
| 4 Romney Close, Chessington, KT9 1BP | Director | 01 September 2000 | Active |
| 1 Hast Hill, Baston Manor Road, Bromley, BR2 7AH | Director | 01 July 2003 | Active |
| Tregenna 32 The Glen, Farnborough Park, Orpington, BR6 8LR | Director | 07 August 1996 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 03 November 2004 | Active |
| Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE | Director | 12 July 2018 | Active |
| 65 Sharps Lane, Ruislip, HA4 7JD | Director | 29 April 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 July 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 15 July 1996 | Active |
| Berendsen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chineham Gate, Crockford Lane, Basingstoke, United Kingdom, RG24 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Officers | Appoint person director company with name date. | Download |
| 2018-07-16 | Officers | Appoint person director company with name date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-01 | Officers | Termination director company with name termination date. | Download |
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