This company is commonly known as Berendsen Nominees Limited. The company was founded 95 years ago and was given the registration number 00235790. 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 NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00235790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1928 |
| 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 | 27 November 2017 | Active |
| The Beeches Packhorse Road, Bessels Green, Sevenoaks, TN13 2QP | Secretary | 20 May 2003 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Secretary | 08 September 2017 | Active |
| 4 Romney Close, Chessington, KT9 1BP | Secretary | - | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Secretary | 29 April 2005 | 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 | - | Active |
| Russells Barn, Rockwell End Hambleden, Henley On Thames, RG9 6NG | Director | 01 September 2000 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 08 September 2017 | Active |
| Intec 3, Wade Road, Basingstoke, England, RG24 8NE | Director | 31 October 2017 | Active |
| Tregenna 32 The Glen, Farnborough Park, Orpington, BR6 8LR | Director | - | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 29 April 2005 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 01 December 2005 | Active |
| Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE | Director | 12 July 2018 | 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 |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | 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 |
| 2019-12-18 | 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 |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | 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 |
| 2018-02-21 | Officers | Appoint person director company with name date. | Download |
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