BERENDSEN FINANCE LIMITED
Non-Trading
General Information
NAME
BERENDSEN FINANCE LIMITED
COMPANY NUMBER
03224863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/1996
(28 years and 4 months old)
WEBSITE
http://berendsen.com/
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2004
02/11/2010
DAVIS FINANCE LIMITED
View all previous names
BASINGSTOKE
RG24 8NA
4 Grosvenor Place
London
SW1X 7DL
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 |
|---|---|---|
| BERENDSEN LIMITED | Active - Accounts Filed | View Report |
| BERENDSEN FINANCE LIMITED | Non-Trading | 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 FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERENDSEN FINANCE 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 |
|---|---|---|---|---|
|
07/11/2017 - Present (7years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 17 Past: 48 |
View Report |
|
15/11/2024 - Present (0 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) Secretary: 15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/07/1996 - Present (28 years and 4 months) 15/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 04/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Werner Dreyer (926965073) Appointed |
| 23/07/2020 | Mark South (922129119) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | Adam Forde (923770025) has left the board |
| 10/10/2018 | New Board Member Mark Franklin (925116180) Appointed |
| 28/09/2018 | Lesley Anne Batty (919697411) has left the board |
| 25/07/2018 | New Board Member Lesley Anne Batty (919697411) Appointed |
| 25/07/2018 | Lesley Anne Batty (924844787) has left the board |
| 25/07/2018 | Mark South (924845019) has left the board |
| 25/07/2018 | New Board Member Mark South (922129119) Appointed |
| 19/07/2018 | New Board Member Mark South (924845019) Appointed |
| 18/07/2018 | New Board Member Lesley Anne Batty (924844787) Appointed |
| 30/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 05/03/2018 | David Neil Etherington (917420103) has left the board |
| 09/11/2017 | New Board Member Didier Lachaud (923987404) Appointed |
| 19/09/2017 | David Neil Etherington (923773504) has left the board |
| 13/09/2017 | New Company Secretary David Neil Etherington (923773504) Appointed |
| 12/09/2017 | David Andrew Lawler (906230962) has left the board |
| 12/09/2017 | New Board Member Adam Forde (923770025) Appointed |
| 23/06/2017 | New Annual Return filed |
| 20/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 11/09/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 18/12/2012 | David Neil Etherington (916961360) has left the board |
| 18/12/2012 | New Board Member David Neil Etherington (917420103) Appointed |
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