BERENDSEN CLEANROOM SERVICES LIMITED

Company Number		01713052
Company ID Number		01713052
Date formed		1983-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB491776208~~

Is this data useful to you?

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.

Company Officers of BERENDSEN CLEANROOM SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY ANNE BATTY	Director	2018-07-06
MARK LESLIE FRANKLIN	Director	2018-03-01
JOSEPH EDMUND HANNIGAN	Director	2014-09-13
MARK SOUTH	Director	2018-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA CHOJNOWSKA-BIESZK	Director	2015-04-01	2018-05-29
TOINE HELI VAN DER NOORD	Director	2015-04-01	2018-01-24
DAVID ANDREW LAWLER	Company Secretary	2016-12-22	2017-09-08
NIGEL JAMES HIORNS	Company Secretary	2014-09-13	2016-12-22
JENNIFER JAMES	Director	2010-07-05	2016-06-30
MARTIN ANTHONY ROWE	Director	1994-07-05	2016-01-15
JON VAN DER WEIDE	Director	2014-09-13	2015-04-01
STUART THOMAS MORTON	Director	2003-12-02	2014-10-17
DAVID CHARLES SUMSION	Company Secretary	1991-10-23	2014-09-13
DAVID CHARLES SUMSION	Director	1991-10-23	2014-09-13
FRANCES JACQUELINE MARY SUMSION	Director	1991-10-23	2014-09-13
JAMES DAVID SUMSION	Director	2010-07-05	2014-09-13
JOHN COOPER LESTER	Director	1991-10-23	2003-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY ANNE BATTY	BERENDSEN HEALTHCARE LIMITED	Director	2018-07-24	CURRENT	2016-05-11	Active - Proposal to Strike off
LESLEY ANNE BATTY	BERENDSEN NOMINEES LIMITED	Director	2018-07-12	CURRENT	1928-12-20	Active
LESLEY ANNE BATTY	BERENDSEN FINANCE LIMITED	Director	2018-07-12	CURRENT	1996-07-15	Active
LESLEY ANNE BATTY	BERENDSEN LIMITED	Director	2018-02-01	CURRENT	1980-02-18	Active
LESLEY ANNE BATTY	BERENDSEN FINANCE IRELAND (PLN) LIMITED	Director	2018-01-16	CURRENT	2017-12-15	Active
LESLEY ANNE BATTY	BERENDSEN FINANCE IRELAND (DKK) LIMITED	Director	2018-01-16	CURRENT	2017-12-15	Active
LESLEY ANNE BATTY	BERENDSEN FINANCE IRELAND (EURO) LIMITED	Director	2018-01-16	CURRENT	2017-12-15	Active
LESLEY ANNE BATTY	FAKENHAM LAUNDRY SERVICES LIMITED	Director	2017-10-31	CURRENT	1965-03-31	Active - Proposal to Strike off
LESLEY ANNE BATTY	CAMBORNE-REDRUTH LAUNDRY COMPANY LIMITED	Director	2017-10-31	CURRENT	1947-08-09	Active - Proposal to Strike off
LESLEY ANNE BATTY	FABRICARE LIMITED	Director	2017-10-31	CURRENT	1902-01-02	Active - Proposal to Strike off
LESLEY ANNE BATTY	LAUNDRYCRAFT LIMITED	Director	2017-10-31	CURRENT	1995-04-07	Active - Proposal to Strike off
LESLEY ANNE BATTY	MIDLAND LAUNDRY GROUP LIMITED	Director	2017-10-31	CURRENT	1995-10-02	Active - Proposal to Strike off
LESLEY ANNE BATTY	MIDLAND LAUNDRY GROUP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	1995-11-17	Active - Proposal to Strike off
LESLEY ANNE BATTY	BDF HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2003-02-06	Active - Proposal to Strike off
LESLEY ANNE BATTY	ST. HELENS LAUNDRY LIMITED	Director	2017-10-31	CURRENT	1965-03-23	Active - Proposal to Strike off
LESLEY ANNE BATTY	SUNLIGHT SERVICES LIMITED	Director	2017-10-31	CURRENT	1989-10-31	Active
LESLEY ANNE BATTY	SUNLIGHT SERVICES LIMITED	Director	2017-10-31	CURRENT	1989-10-31	Active
LESLEY ANNE BATTY	ROCIALLE LIMITED	Director	2017-10-31	CURRENT	1980-07-31	Active - Proposal to Strike off
LESLEY ANNE BATTY	SUNLIGHT (LYNDALE) LIMITED	Director	2017-10-31	CURRENT	1943-11-25	Active
LESLEY ANNE BATTY	SPRING GROVE SERVICES LIMITED	Director	2017-10-31	CURRENT	1988-11-28	Active - Proposal to Strike off
LESLEY ANNE BATTY	THE SUNLIGHT GROUP LIMITED	Director	2017-10-31	CURRENT	1908-11-03	Active
LESLEY ANNE BATTY	SUNLIGHT WORKWEAR SERVICES LIMITED	Director	2017-10-31	CURRENT	1939-02-11	Active - Proposal to Strike off
LESLEY ANNE BATTY	THE SUNLIGHT SERVICE GROUP LIMITED	Director	2017-10-31	CURRENT	1960-11-18	Active - Proposal to Strike off
LESLEY ANNE BATTY	SUNLIGHT TEXTILE SERVICES LIMITED	Director	2017-10-31	CURRENT	1935-01-18	Active
LESLEY ANNE BATTY	SPRING GROVE SERVICES GROUP LIMITED	Director	2017-10-31	CURRENT	1910-01-28	Active
LESLEY ANNE BATTY	NATIONAL SUNLIGHT LAUNDRIES LIMITED	Director	2017-10-31	CURRENT	1963-12-23	Active
LESLEY ANNE BATTY	M FURNISHING GROUP LIMITED	Director	2017-10-31	CURRENT	1942-09-12	Active - Proposal to Strike off
LESLEY ANNE BATTY	LAKELAND PENNINE LIMITED	Director	2017-10-31	CURRENT	1917-06-01	Active - Proposal to Strike off
LESLEY ANNE BATTY	LAKELAND PENNINE GROUP LIMITED	Director	2017-10-31	CURRENT	1937-08-13	Active - Proposal to Strike off
LESLEY ANNE BATTY	CAVENDISH LAUNDRY LIMITED	Director	2017-10-31	CURRENT	1948-10-23	Active - Proposal to Strike off
LESLEY ANNE BATTY	SUNLIGHT CLINICAL SOLUTIONS LIMITED	Director	2017-10-31	CURRENT	2004-09-16	Active - Proposal to Strike off
LESLEY ANNE BATTY	BERENDSEN HOSPITALITY LIMITED	Director	2017-04-19	CURRENT	2016-05-11	Active - Proposal to Strike off
LESLEY ANNE BATTY	ELIS UK LIMITED	Director	2015-03-30	CURRENT	1928-03-06	Active
MARK LESLIE FRANKLIN	BERENDSEN HEALTHCARE LIMITED	Director	2018-03-01	CURRENT	2016-05-11	Active - Proposal to Strike off
MARK LESLIE FRANKLIN	BERENDSEN HOSPITALITY LIMITED	Director	2018-02-15	CURRENT	2016-05-11	Active - Proposal to Strike off
MARK LESLIE FRANKLIN	BERENDSEN LIMITED	Director	2018-02-01	CURRENT	1980-02-18	Active
MARK LESLIE FRANKLIN	TEXTILE SERVICES ASSOCIATION LIMITED	Director	2018-01-02	CURRENT	1920-07-20	Active
MARK LESLIE FRANKLIN	BERENDSEN WORKWEAR LIMITED	Director	2017-04-19	CURRENT	2016-05-11	Active - Proposal to Strike off
MARK LESLIE FRANKLIN	ELIS UK LIMITED	Director	2016-12-19	CURRENT	1928-03-06	Active
MARK LESLIE FRANKLIN	IBEX IM LIMITED	Director	2013-12-23	CURRENT	1994-04-15	Dissolved 2017-06-30
MARK LESLIE FRANKLIN	IBEX INFORMATION MANAGEMENT LIMITED	Director	2013-12-23	CURRENT	2009-08-20	Dissolved 2017-06-30
JOSEPH EDMUND HANNIGAN	BERENDSEN WORKWEAR LIMITED	Director	2017-04-19	CURRENT	2016-05-11	Active - Proposal to Strike off
MARK SOUTH	BERENDSEN NOMINEES LIMITED	Director	2018-07-12	CURRENT	1928-12-20	Active
MARK SOUTH	BERENDSEN FINANCE LIMITED	Director	2018-07-12	CURRENT	1996-07-15	Active
MARK SOUTH	IHSS LIMITED	Director	2017-10-31	CURRENT	2004-09-16	Active
MARK SOUTH	BERENDSEN HEALTHCARE LIMITED	Director	2017-07-12	CURRENT	2016-05-11	Active - Proposal to Strike off
MARK SOUTH	BERENDSEN HOSPITALITY LIMITED	Director	2017-04-19	CURRENT	2016-05-11	Active - Proposal to Strike off
MARK SOUTH	BERENDSEN WORKWEAR LIMITED	Director	2017-04-19	CURRENT	2016-05-11	Active - Proposal to Strike off
MARK SOUTH	NEW WAVE LAUNDRIES LIMITED	Director	2017-01-30	CURRENT	1993-04-16	Dissolved 2017-09-12
MARK SOUTH	SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED	Director	2016-12-23	CURRENT	1927-03-28	Dissolved 2017-01-17
MARK SOUTH	DUNFERMLINE AND WEST FIFE LAUNDRY, LIMITED	Director	2016-12-23	CURRENT	1911-08-14	Active - Proposal to Strike off
MARK SOUTH	SUNLIGHT (NEW ERA LINEN) LIMITED	Director	2016-12-23	CURRENT	1921-10-07	Dissolved 2017-05-30
MARK SOUTH	LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE)	Director	2016-12-23	CURRENT	1912-03-11	Dissolved 2017-05-30
MARK SOUTH	IH DECONTAMINATION SERVICES (CARDIFF) LIMITED	Director	2016-12-23	CURRENT	1998-03-13	Dissolved 2017-05-30
MARK SOUTH	EAMONT VALE LAUNDRY AND CLEANERS LIMITED	Director	2016-12-23	CURRENT	1927-09-08	Dissolved 2017-05-30
MARK SOUTH	COMBINED LINEN SERVICE LIMITED	Director	2016-12-23	CURRENT	1899-05-31	Dissolved 2017-05-30
MARK SOUTH	BDF LIMITED	Director	2016-12-23	CURRENT	1987-11-24	Dissolved 2017-05-30
MARK SOUTH	SOCIETY LINEN LIMITED	Director	2016-12-23	CURRENT	2003-01-27	Dissolved 2017-07-18
MARK SOUTH	M FURNISHING (IRELAND) LIMITED	Director	2016-12-23	CURRENT	1995-12-29	Dissolved 2017-05-30
MARK SOUTH	BDF HEALTHCARE LTD.	Director	2016-12-23	CURRENT	2001-09-10	Dissolved 2017-10-31
MARK SOUTH	SUNLIGHT (72078) LIMITED	Director	2016-12-23	CURRENT	1901-12-05	Active - Proposal to Strike off
MARK SOUTH	SALOP TEXTILE SOLUTIONS LIMITED	Director	2016-12-23	CURRENT	1927-02-10	Active - Proposal to Strike off
MARK SOUTH	FAKENHAM LAUNDRY SERVICES LIMITED	Director	2016-12-23	CURRENT	1965-03-31	Active - Proposal to Strike off
MARK SOUTH	SUNLIGHT (NEWBURY) LIMITED	Director	2016-12-23	CURRENT	1886-05-31	Active - Proposal to Strike off
MARK SOUTH	CAMBORNE-REDRUTH LAUNDRY COMPANY LIMITED	Director	2016-12-23	CURRENT	1947-08-09	Active - Proposal to Strike off
MARK SOUTH	CHARNWOOD LAUNDRY LIMITED	Director	2016-12-23	CURRENT	1995-01-06	Dissolved 2017-09-05
MARK SOUTH	FABRICARE LIMITED	Director	2016-12-23	CURRENT	1902-01-02	Active - Proposal to Strike off
MARK SOUTH	LAUNDRYCRAFT LIMITED	Director	2016-12-23	CURRENT	1995-04-07	Active - Proposal to Strike off
MARK SOUTH	MIDLAND LAUNDRY GROUP LIMITED	Director	2016-12-23	CURRENT	1995-10-02	Active - Proposal to Strike off
MARK SOUTH	MIDLAND LAUNDRY GROUP HOLDINGS LIMITED	Director	2016-12-23	CURRENT	1995-11-17	Active - Proposal to Strike off
MARK SOUTH	BDF HOLDINGS LIMITED	Director	2016-12-23	CURRENT	2003-02-06	Active - Proposal to Strike off
MARK SOUTH	ST. HELENS LAUNDRY LIMITED	Director	2016-12-23	CURRENT	1965-03-23	Active - Proposal to Strike off
MARK SOUTH	SUNLIGHT SERVICES LIMITED	Director	2016-12-23	CURRENT	1989-10-31	Active
MARK SOUTH	ROCIALLE LIMITED	Director	2016-12-23	CURRENT	1980-07-31	Active - Proposal to Strike off
MARK SOUTH	SUNLIGHT (LYNDALE) LIMITED	Director	2016-12-23	CURRENT	1943-11-25	Active
MARK SOUTH	SPRING GROVE SERVICES LIMITED	Director	2016-12-23	CURRENT	1988-11-28	Active - Proposal to Strike off
MARK SOUTH	THE SUNLIGHT GROUP LIMITED	Director	2016-12-23	CURRENT	1908-11-03	Active
MARK SOUTH	SUNLIGHT WORKWEAR SERVICES LIMITED	Director	2016-12-23	CURRENT	1939-02-11	Active - Proposal to Strike off
MARK SOUTH	THE SUNLIGHT SERVICE GROUP LIMITED	Director	2016-12-23	CURRENT	1960-11-18	Active - Proposal to Strike off
MARK SOUTH	SUNLIGHT TEXTILE SERVICES LIMITED	Director	2016-12-23	CURRENT	1935-01-18	Active
MARK SOUTH	SPRING GROVE SERVICES GROUP LIMITED	Director	2016-12-23	CURRENT	1910-01-28	Active
MARK SOUTH	NATIONAL SUNLIGHT LAUNDRIES LIMITED	Director	2016-12-23	CURRENT	1963-12-23	Active
MARK SOUTH	M FURNISHING GROUP LIMITED	Director	2016-12-23	CURRENT	1942-09-12	Active - Proposal to Strike off
MARK SOUTH	LAKELAND PENNINE LIMITED	Director	2016-12-23	CURRENT	1917-06-01	Active - Proposal to Strike off
MARK SOUTH	LAKELAND PENNINE GROUP LIMITED	Director	2016-12-23	CURRENT	1937-08-13	Active - Proposal to Strike off
MARK SOUTH	CAVENDISH LAUNDRY LIMITED	Director	2016-12-23	CURRENT	1948-10-23	Active - Proposal to Strike off
MARK SOUTH	ELIS UK LIMITED	Director	2016-12-23	CURRENT	1928-03-06	Active
MARK SOUTH	SUNLIGHT CLINICAL SOLUTIONS LIMITED	Director	2016-12-23	CURRENT	2004-09-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-28		Application to strike the company off the register
2022-09-28	DS01	Application to strike the company off the register
2022-07-29	SH19	Statement of capital on 2022-07-29 GBP 1
2022-07-29	CAP-SS	Solvency Statement dated 28/07/22
2022-07-29	SH20	Statement by Directors
2022-07-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-30	PSC05	Change of details for Berendsen Uk Limited as a person with significant control on 2019-12-30
2022-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21	AP01	DIRECTOR APPOINTED MR WERNER DREYER
2020-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SOUTH
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDMUND HANNIGAN
2019-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE BATTY
2018-07-16	AP01	DIRECTOR APPOINTED MR MARK SOUTH
2018-07-16	AP01	DIRECTOR APPOINTED MS LESLEY ANNE BATTY
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA CHOJNOWSKA-BIESZK
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Knightsbridge London SW1X 7LX England
2018-03-27	AP01	DIRECTOR APPOINTED MR MARK LESLIE FRANKLIN
2018-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TOINE HELI VAN DER NOORD
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12	TM02	Termination of appointment of David Andrew Lawler on 2017-09-08
2017-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-04-26	CH01	Director's details changed for Joseph Edmund Hannigan on 2017-04-26
2017-04-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW LAWLER on 2017-04-26
2017-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/17 FROM 4 Grosvenor Place London SW1X 7DL
2017-01-05	AUD	AUDITOR'S RESIGNATION
2016-12-22	AP03	Appointment of Mr David Andrew Lawler as company secretary on 2016-12-22
2016-12-22	TM02	Termination of appointment of Nigel James Hiorns on 2016-12-22
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 37915
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-20	CH01	Director's details changed for Anna Chojnowska-Bieszk on 2016-07-13
2016-07-18	CH01	Director's details changed for Mr Toine Heli Van Der Noord on 2016-07-13
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER JAMES
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY ROWE
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 37915
2015-11-13	AR01	23/10/15 FULL LIST
2015-09-15	RES15	CHANGE OF NAME 11/09/2015
2015-09-15	CERTNM	COMPANY NAME CHANGED MICRONCLEAN (NEWBURY) LIMITED CERTIFICATE ISSUED ON 15/09/15
2015-09-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-04-14	AP01	DIRECTOR APPOINTED ANNA CHOJNOWSKA-BIESZK
2015-04-10	AP01	DIRECTOR APPOINTED MR TOINE HELI VAN DER NOORD
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JON VAN DER WEIDE
2015-02-17	AA01	CURREXT FROM 30/06/2015 TO 31/12/2015
2015-01-15	AA01	PREVSHO FROM 31/12/2014 TO 30/06/2014
2014-12-18	AA01	CURREXT FROM 30/06/2014 TO 31/12/2014
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 37915
2014-11-20	AR01	23/10/14 FULL LIST
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MORTON
2014-09-30	SH06	13/09/14 STATEMENT OF CAPITAL GBP 37915
2014-09-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM MICRONCLEAN HOUSE C1 FARADAY ROAD, NEWBURY BERKSHIRE RG14 2AD
2014-09-29	AP01	DIRECTOR APPOINTED JON VAN DER WEIDE
2014-09-29	AP01	DIRECTOR APPOINTED JOSEPH EDMUND HANNIGAN
2014-09-29	AP03	SECRETARY APPOINTED NIGEL JAMES HIORNS
2014-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SUMSION
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SUMSION
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES SUMSION
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SUMSION
2014-01-21	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-30	AR01	23/10/13 FULL LIST
2013-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAMES / 30/10/2013
2012-12-10	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-01	AR01	23/10/12 FULL LIST
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-25	AR01	23/10/11 FULL LIST
2010-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-10-28	AR01	23/10/10 FULL LIST
2010-07-23	AP01	DIRECTOR APPOINTED JENNIFER JAMES
2010-07-23	AP01	DIRECTOR APPOINTED JAMES DAVID SUMSION
2009-11-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-10-28	AR01	23/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JACQUELINE MARY SUMSION / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SUMSION / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY ROWE / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS MORTON / 28/10/2009
2009-01-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-12-08	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-25	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-25	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-27	RES12	VARYING SHARE RIGHTS AND NAMES
2006-02-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-27	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-04	169	£ IC 47178/40000 17/06/05 £ SR 7178@1=7178
2005-02-18	169	£ IC 61538/47178 31/12/04 £ SR 14360@1=14360
2005-01-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-13	RES13	RE AGREEMENT 27/12/04
2005-01-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-31	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-11-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-10-30	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-09	288b	DIRECTOR RESIGNED
2003-04-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-11-01	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-04-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-10-30	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08	363s	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/99
1999-10-29	363s	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1998-11-06	363s	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/98
1997-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/97
1997-11-05	363s	RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1996-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/96
1996-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-29	363s	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/95
1995-10-19	363s	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-10-11	122	£ IC 142254/106622 09/10/95 £ SR 35632@1=35632

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BERENDSEN CLEANROOM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERENDSEN CLEANROOM SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-05-15	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1996-08-28	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1989-09-21	Outstanding	LLOYDS BANK PLC
DEBENTURE	1989-06-29	Satisfied	3I PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

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 CLEANROOM SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BERENDSEN CLEANROOM SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERENDSEN CLEANROOM SERVICES LIMITED

Trademarks

We have not found any records of BERENDSEN CLEANROOM SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERENDSEN CLEANROOM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERENDSEN CLEANROOM SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERENDSEN CLEANROOM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BERENDSEN CLEANROOM SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2015-05-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2015-04-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2015-01-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2014-12-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2014-10-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2014-04-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2014-04-01	48119000	Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2013-11-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2013-09-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2013-08-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2013-04-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2013-02-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2012-12-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2012-11-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2012-08-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2012-04-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2012-04-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-04-01	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2012-01-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2011-12-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2011-11-01	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2011-10-01	63053900	Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers)
2011-09-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2011-07-01	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2011-05-01	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2011-01-01	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2010-10-01	40151100	Surgical gloves, of vulcanised rubber (excl. fingerstalls)
2010-05-01	40151100	Surgical gloves, of vulcanised rubber (excl. fingerstalls)
2010-02-01	40151100	Surgical gloves, of vulcanised rubber (excl. fingerstalls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERENDSEN CLEANROOM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERENDSEN CLEANROOM SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2023-01-11 05:59:37
Primary Source:	Companies House

Company Overview

Company Officers of BERENDSEN CLEANROOM SERVICES LIMITED

Related Directorships