BERENDSEN LIMITED

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

This company is commonly known as Berendsen Limited. The company was founded 44 years ago and was given the registration number 01480047. The firm's registered office is in BASINGSTOKE. You can find them at Intec 3, Wade Road, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BERENDSEN LIMITED
Company Number	:	01480047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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 Information	Role	Appointed	Status
First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA	Director	18 January 2021	Active
First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA	Director	01 February 2018	Active
First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA	Director	12 September 2017	Active
The Beeches Packhorse Road, Bessels Green, Sevenoaks, TN13 2QP	Secretary	20 May 2003	Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE	Secretary	01 February 2018	Active
4 Romney Close, Chessington, KT9 1BP	Secretary	-	Active
1, Knightsbridge, London, England, SW1X 7LX	Secretary	29 April 2005	Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE	Secretary	25 April 2018	Active
1, Knightsbridge, London, England, SW1X 7LX	Secretary	11 September 2017	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	01 March 2014	Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE	Director	01 February 2018	Active
28 Southway, London, NW11 6RU	Director	-	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	12 September 2017	Active
Strathern House, Devonshire Avenue, Amersham, HP6 5JE	Director	-	Active
Flat 3 33/36 Chester Square, London, SW1W 9HT	Director	-	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	01 June 2012	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	01 August 2015	Active
Russells Barn, Rockwell End Hambleden, Henley On Thames, RG9 6NG	Director	29 August 2000	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	01 March 2010	Active
Stillwater Barn, Wickhurst Farm, Lamberhurst, TN3 8BH	Director	01 January 1999	Active
8 Randolph Mews, Randolph Avenue Little Venice, London, W9 1AW	Director	-	Active
1 Hast Hill, Baston Manor Road, Bromley, BR2 7AH	Director	-	Active
33 Brook Green, London, W6 7BL	Director	01 January 1999	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	01 March 2010	Active
31 Leydene Park, Hyden Farm Lane East Meon, Petersfield, GU32 1HF	Director	01 January 1999	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	16 May 2005	Active
Mill House Farm, Fulmer, SL3 6JR	Director	-	Active
1 Providence Tower, Bermondsey Wall West, London, SE16 4US	Director	28 June 2004	Active
Cheniston, Compton Street Compton, Winchester, SO21 2AS	Director	01 March 2007	Active
The Old Rectory, Barholm, Stamford, PE9 4RA	Director	01 January 1999	Active
Davis Service Group Plc, 4 Grosvenor Place, London, SW1X 7DL	Director	01 January 2005	Active
4 Grosvenor Place, London, SW1X 7DL	Director	01 January 2010	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	01 March 2010	Active

People with Significant Control

Elis Sa
Notified on	:	12 September 2017
Status	:	Active
Country of residence	:	France
Address	:	5, Boulevard Louis Loucheur, 92210 Saint-Cloud, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BERENDSEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement