BERENDSEN FINANCE LIMITED

Overview

Company Name	BERENDSEN FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224863
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERENDSEN FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BERENDSEN FINANCE LIMITED located?

Registered Office Address	First Floor, Chineham Gate Crockford Lane Chineham RG24 8NA Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of BERENDSEN FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
DAVIS FINANCE LIMITED	Nov 03, 2004	Nov 03, 2004
DAVIS FINANCE PLC	Aug 22, 1996	Aug 22, 1996
COINKEY PUBLIC LIMITED COMPANY	Jul 15, 1996	Jul 15, 1996

What are the latest accounts for BERENDSEN FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BERENDSEN FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for BERENDSEN FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Appointment of Ms Helene Rose Jeanne Piquard as a director on Nov 15, 2024	2 pages	AP01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Aug 05, 2024	Termination of appointment of Werner Dreyer as a director on Jul 29, 2024	1 pages	TM01

Jun 19, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Director's details changed for Mr Mark Leslie Franklin on May 30, 2024	2 pages	CH01

Apr 09, 2024	Change of details for Berendsen Limited as a person with significant control on Jun 19, 2023	2 pages	PSC05

Sep 29, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Registered office address changed from First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on Jun 19, 2023	1 pages	AD01

Jun 19, 2023	Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on Jun 19, 2023	1 pages	AD01

Dec 14, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jun 22, 2022	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 21, 2020	Appointment of Mr Werner Dreyer as a director on Jul 20, 2020	2 pages	AP01

Jul 21, 2020	Termination of appointment of Mark South as a director on May 20, 2020	1 pages	TM01

Jun 25, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Termination of appointment of Adam Forde as a director on Nov 02, 2018	1 pages	TM01

Oct 08, 2018	Appointment of Mr Mark Franklin as a director on Oct 03, 2018	2 pages	AP01

Sep 26, 2018	Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018	1 pages	TM01

Jul 17, 2018	Appointment of Mr Mark South as a director on Jul 12, 2018	2 pages	AP01

Jul 16, 2018	Appointment of Ms Lesley Anne Batty as a director on Jul 12, 2018	2 pages	AP01

View All Filings

Who are the officers of BERENDSEN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKLIN, Mark Leslie Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	Oct 03, 2018		Director	Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	England	British	1969-9	Workwear Rep	251161800001
LACHAUD, Didier Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	Nov 07, 2017		Director	Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	France	French	1959-6	Director	239874040001
PIQUARD, Helene Rose Jeanne Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	Nov 15, 2024		Director	Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	England	French	1984-5	Finance Director	329203840001
BATCHELOR, David Frank The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	May 20, 2003	Apr 29, 2005	Secretary	The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent		British			83298090001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Aug 07, 1996	Sep 01, 2000	Secretary	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British		Director	102046460001
ETHERINGTON, David Neil Knightsbridge SW1X 7LX London 1 England	Sep 08, 2017	Sep 08, 2017	Secretary	Knightsbridge SW1X 7LX London 1 England					237735040001
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey	Sep 01, 2000	May 20, 2003	Secretary	4 Romney Close KT9 1BP Chessington Surrey		British		Company Secretary	555610001
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	Apr 29, 2005	Sep 08, 2017	Secretary	Knightsbridge SW1X 7LX London 1 England		British		Chartered Accountant	62309620002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 1996	Aug 07, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATCHELOR, David Frank The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Nov 03, 2004	Apr 29, 2005	Director	The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1949-9	Chartered Accountant	83298090001
BATTY, Lesley Anne Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	Jul 12, 2018	Sep 13, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	England	British	1961-11	Director	196974110001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Aug 07, 1996	Sep 01, 2000	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	Director	102046460001
DREYER, Werner Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	Jul 20, 2020	Jul 29, 2024	Director	Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	England	British	1966-11	Finance Director	269650730001
DYE, Iain Roger Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	Sep 01, 2000	Nov 03, 2004	Director	Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	England	British	1951-10	Chartered Accountant	44532410003
ETHERINGTON, David Neil Knightsbridge SW1X 7LX London 1 England	Jun 01, 2012	Feb 28, 2018	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1968-8	Group Director Of Tax	174201030001
FORDE, Adam Wade Road RG24 8NE Basingstoke Intec 3 England	Sep 08, 2017	Nov 02, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1974-11	Director	237700250001
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey	Sep 01, 2000	May 20, 2003	Director	4 Romney Close KT9 1BP Chessington Surrey		British	1946-6	Company Secretary	555610001
IVEY, John Charles 1 Hast Hill Baston Manor Road BR2 7AH Bromley Kent	Jul 01, 2003	Nov 03, 2004	Director	1 Hast Hill Baston Manor Road BR2 7AH Bromley Kent	United Kingdom	British	1941-12	Director	8286080004
IVEY, John Charles Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent	Aug 07, 1996	Sep 01, 2000	Director	Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent		British	1941-12	Director	8286080001
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	Nov 03, 2004	Sep 08, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1964-2	Chartered Accountant	62309620010
SOUTH, Mark Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	Jul 12, 2018	May 20, 2020	Director	Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	United Kingdom	British	1963-10	Finance Director, Shared Services	221291190001
SZMIGIN, Christopher Richard 65 Sharps Lane HA4 7JD Ruislip Middlesex	Apr 29, 2005	Jun 27, 2012	Director	65 Sharps Lane HA4 7JD Ruislip Middlesex	Uk	British	1951-3	Group Tax Manager	105032580001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 15, 1996	Aug 07, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 1996	Aug 07, 1996	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERENDSEN FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berendsen Limited

Apr 06, 2016

Crockford Lane

RG24 8NA Basingstoke

Chineham Gate

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	1480047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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