Active - Proposal to Strike off
Company Information for BERENDSEN FINANCE (DKK) LIMITED
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA,
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Company Registration Number
08321834
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BERENDSEN FINANCE (DKK) LIMITED | |
Legal Registered Office | |
First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA Other companies in SW1X | |
Company Number | 08321834 | |
---|---|---|
Company ID Number | 08321834 | |
Date formed | 2012-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-10 04:48:41 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM FORDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMEON THOMPSON |
Director | ||
KEVIN QUINN |
Director | ||
DAVID ANDREW LAWLER |
Company Secretary | ||
DAVID ANDREW LAWLER |
Director | ||
DAVID NEIL ETHERINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIS (BIM) LIMITED | Director | 2017-10-31 | CURRENT | 1961-11-29 | Active - Proposal to Strike off | |
DAVIS (FH) LIMITED | Director | 2017-10-31 | CURRENT | 1979-02-26 | Active - Proposal to Strike off | |
BERENDSEN NOMINEES LIMITED | Director | 2017-10-31 | CURRENT | 1928-12-20 | Active | |
BERENDSEN FINANCE (EURO) LIMITED | Director | 2017-09-08 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
BERENDSEN FINANCE (EURO 2 ) LIMITED | Director | 2017-09-08 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
BERENDSEN FINANCE LIMITED | Director | 2017-09-08 | CURRENT | 1996-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Berendsen Limited as a person with significant control on 2023-06-19 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM Intec 3 Wade Road Basingstoke RG24 8NE England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR WERNER DREYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FORDE | |
AP01 | DIRECTOR APPOINTED MR MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE BATTY | |
AP01 | DIRECTOR APPOINTED MS LESLEY ANNE BATTY | |
AP01 | DIRECTOR APPOINTED MR MARK SOUTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
PSC05 | Change of details for Berendsen Plc as a person with significant control on 2018-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Knightsbridge London SW1X 7LX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMEON THOMPSON | |
AP01 | DIRECTOR APPOINTED MR SIMEON THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LAWLER | |
AP01 | DIRECTOR APPOINTED MR ADAM FORDE | |
TM02 | Termination of appointment of David Andrew Lawler on 2017-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Kevin Quinn on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LAWLER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 4 Grosvenor Place London SW1X 7DL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;DKK 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;DKK 1 | |
AR01 | 07/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;DKK 1 | |
AR01 | 07/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 01/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERENDSEN FINANCE (DKK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERENDSEN FINANCE (DKK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |