BERENDSEN HOSPITALITY LIMITED

Overview

Company Name	BERENDSEN HOSPITALITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10175166
Jurisdiction	England/Wales
Date of Creation	May 11, 2016
Date of Cessation	Jan 17, 2023

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 HOSPITALITY LIMITED?

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

Where is BERENDSEN HOSPITALITY LIMITED located?

Registered Office Address	Intec 3 Wade Road RG24 8NE Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for BERENDSEN HOSPITALITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BERENDSEN HOSPITALITY LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 19, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2022	Application to strike the company off the register	1 pages	DS01

Jun 30, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Change of details for Berendsen Uk Limited as a person with significant control on Dec 30, 2019	2 pages	PSC05

Apr 26, 2022	Full accounts made up to Dec 31, 2020	17 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with updates	3 pages	CS01

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

Jan 12, 2021	Full accounts made up to Dec 31, 2019	16 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 Jul 20, 2020	1 pages	TM01

Jun 25, 2020	Confirmation statement made on Jun 12, 2020 with updates	4 pages	CS01

Dec 09, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 02, 2019	Full accounts made up to Dec 31, 2017	31 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

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

Jun 25, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Change of details for Berendsen Uk Limited as a person with significant control on Apr 03, 2018	2 pages	PSC05

Apr 03, 2018	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on Apr 03, 2018	1 pages	AD01

Mar 14, 2018	Appointment of Mr Mark Leslie Franklin as a director on Feb 15, 2018	2 pages	AP01

Mar 01, 2018	Termination of appointment of David Peter Blackburn as a director on Nov 23, 2017	1 pages	TM01

Mar 01, 2018	Termination of appointment of Mark Winston Evans as a director on Dec 14, 2017	1 pages	TM01

Sep 29, 2017	Termination of appointment of James David Oates as a director on Sep 29, 2017	1 pages	TM01

Sep 14, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of BERENDSEN HOSPITALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREYER, Werner, Mr Wade Road RG24 8NE Basingstoke Intec 3 England	Jul 20, 2020		Director	Wade Road RG24 8NE Basingstoke Intec 3 England	United Kingdom	British	1966-11	269650730001
FRANKLIN, Mark Leslie Wade Road RG24 8NE Basingstoke Intec 3 England	Feb 15, 2018		Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1969-9	251161800001
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	May 11, 2016	Sep 08, 2017	Secretary	Knightsbridge SW1X 7LX London 1 England				208033660001
BATTY, Lesley Anne Wade Road RG24 8NE Basingstoke Intec 3 England	Apr 19, 2017	Sep 13, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1961-11	196974110001
BLACKBURN, David Peter Knightsbridge SW1X 7LX London 1 England	Apr 19, 2017	Nov 23, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1969-9	115719080001
EVANS, Mark Winston Knightsbridge SW1X 7LX London 1 England	Apr 19, 2017	Dec 14, 2017	Director	Knightsbridge SW1X 7LX London 1 England	United Kingdom	British	1971-9	97581990001
LAWLER, David Andrew SW1X 7DL London 4 Grosvenor Place United Kingdom	May 11, 2016	Apr 19, 2017	Director	SW1X 7DL London 4 Grosvenor Place United Kingdom	England	British	1964-2	62309620010
OATES, James David Knightsbridge SW1X 7LX London 1 England	Apr 19, 2017	Sep 29, 2017	Director	Knightsbridge SW1X 7LX London 1 England	Scotland	British	1968-2	127493170002
QUINN, Kevin SW1X 7DL London 4 Grosvenor Place United Kingdom	May 11, 2016	Apr 19, 2017	Director	SW1X 7DL London 4 Grosvenor Place United Kingdom	England	British	1960-5	89902020003
SOUTH, Mark Wade Road RG24 8NE Basingstoke Intec 3 England	Apr 19, 2017	Jul 20, 2020	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	United Kingdom	British	1963-10	221291190001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Elis Uk Limited

May 11, 2016

Wade Road

RG24 8NE Basingstoke

Intec 3

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrars Of Companies (England And Wales)
Registration Number	228604

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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