BERENDSEN LIMITED
Active - Accounts Filed
General Information
NAME
BERENDSEN LIMITED
COMPANY NUMBER
01480047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/1980
(44 years and 10 months old)
WEBSITE
http://www.berendsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2011
27/04/2018
BERENDSEN PLC
View all previous names
BASINGSTOKE
RG24 8NA
Telephone: 01635234050
TPS: No
Portobello Road
Wakefield
West Yorkshire
WF2 7JH
Telephone: 240250
364 High Road
Ilford
Essex
IG1 1QP
First Floor, Chineham Gate
Crockford Lane
Basingstoke
RG24 8NA
RG24 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIS SA | N/A | N/A |
| BERENDSEN LIMITED | Active - Accounts Filed | View Report |
| BERENDSEN FINANCE (DKK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Helene Rose Jeanne Piquard (932920384) Appointed |
| 12/09/2024 | New Accounts filed |
| 07/08/2024 | Werner Dreyer (926965073) has left the board |
Credit Risk Overview
Want to learn more about BERENDSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERENDSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERENDSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2017 - Present (7 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) 01/02/2018 - Present (6 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 17 Past: 48 |
View Report |
|
13/11/2024 - Present (1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/06/1991 - Present (33 years and 6 months) 24/06/1991 - Present (33 years and 6 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 157 |
View Report |
|
24/06/1991 - Present (33 years and 6 months) Born in Oct 1937 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Helene Rose Jeanne Piquard (932920384) Appointed |
| 12/09/2024 | New Accounts filed |
| 07/08/2024 | Werner Dreyer (926965073) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Werner Dreyer (926965073) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | Helen Grace Maybury (924572326) has left the board |
| 02/11/2018 | Mark Leslie Franklin (918009787) has left the board |
| 02/11/2018 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 28/09/2018 | Lesley Anne Batty (919697411) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/04/2018 | New Company Secretary Helen Grace Maybury (924572326) Appointed |
| 17/04/2018 | Matthew Paul Boland (924287113) has left the board |
| 05/04/2018 | Change in Reg. Office |
| 16/02/2018 | Lesley Anne Batty (924287097) has left the board |
| 16/02/2018 | New Board Member Lesley Anne Batty (919697411) Appointed |
| 15/02/2018 | Mark Leslie Franklin (924287061) has left the board |
| 15/02/2018 | New Board Member Mark Leslie Franklin (918009787) Appointed |
| 09/02/2018 | Olivier Etienne Marie Jean Bizard (923779242) has left the board |
| 08/02/2018 | New Board Member Mark Leslie Franklin (924287061) Appointed |
| 08/02/2018 | New Board Member Leslie Anne Batty (924287097) Appointed |
| 08/02/2018 | New Company Secretary Matthew Paul Boland (924287113) Appointed |
| 03/11/2017 | Kevin Quinn (923776382) has left the board |
| 15/09/2017 | James Edward Macgregor Drummond (909263536) has left the board |
| 15/09/2017 | David Soutar Lowden (905483619) has left the board |
| 15/09/2017 | New Board Member Xavier Jean-Francois Martire (923779083) Appointed |
| 15/09/2017 | New Board Member Olivier Etienne Marie Jean Bizard (923779242) Appointed |
| 15/09/2017 | Andrew Richard Wood (904609695) has left the board |
| 15/09/2017 | Iain George Thomas Ferguson (914802058) has left the board |
| 15/09/2017 | Kevin Quinn (908990202) has left the board |
| 15/09/2017 | Lucy Rebecca Dimes (915571772) has left the board |
| 15/09/2017 | Maarit Aarni-Sirvio (918556968) has left the board |
| 13/09/2017 | David Andrew Lawler (906230962) has left the board |
| 13/09/2017 | New Company Secretary Kevin Quinn (923776382) Appointed |
| 23/06/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 27/07/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 18/08/2015 | New Board Member James Edward Macgregor Drummond (909263536) Appointed |
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