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Home > England & Wales Companies > BERENDSEN FINANCE LIMITED
Company Information for

BERENDSEN FINANCE LIMITED

FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA,
Company Registration Number
03224863
Private Limited Company
Active

Company Overview

About Berendsen Finance Ltd
BERENDSEN FINANCE LIMITED was founded on 1996-07-15 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Berendsen Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERENDSEN FINANCE LIMITED
 
Legal Registered Office
FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE
CHINEHAM
BASINGSTOKE
RG24 8NA
Other companies in SW1X
 
Previous Names
DAVIS FINANCE LIMITED02/11/2010
Filing Information
Company Number 03224863
Company ID Number 03224863
Date formed 1996-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 19:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERENDSEN FINANCE LIMITED
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Companies with same name BERENDSEN FINANCE LIMITED
The following companies were found which have the same name as BERENDSEN FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERENDSEN FINANCE (DKK) LIMITED First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA Active - Proposal to Strike off Company formed on the 2012-12-06
BERENDSEN FINANCE (EURO 2 ) LIMITED Intec 3 Wade Road WADE ROAD Basingstoke RG24 8NE Active - Proposal to Strike off Company formed on the 2012-12-07
BERENDSEN FINANCE (EURO) LIMITED First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA Active - Proposal to Strike off Company formed on the 2012-12-06
BERENDSEN FINANCE IRELAND (PLN) LIMITED POTTERY ROAD DUN LAOGHAIRE, DUBLIN, IRELAND Dissolved Company formed on the 2012-12-12
BERENDSEN FINANCE IRELAND (DKK) LIMITED POTTERY ROAD DUN LAOGHAIRE, DUBLIN, IRELAND Dissolved Company formed on the 2012-12-12
BERENDSEN FINANCE IRELAND (EURO) LIMITED POTTERY ROAD DUN LAOGHAIRE, DUBLIN, IRELAND Dissolved Company formed on the 2012-12-12
BERENDSEN FINANCE IRELAND (EURO) LIMITED BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2017-12-15
BERENDSEN FINANCE IRELAND (PLN) LIMITED Berendsen Finance Ireland (Pln) Limited Pottery Road Dun Laoghaire CO. DUBLIN Active Company formed on the 2017-12-15
BERENDSEN FINANCE IRELAND (DKK) LIMITED Berendsen Finance Ireland (Dkk) Limited Pottery Road Dun Laoghare CO. DUBLIN Active Company formed on the 2017-12-15
BERENDSEN FINANCE IRELAND (EURO) LIMITED Intec 3 Wade Road Basingstoke RG24 8NE closed Company formed on the 2017-12-15
BERENDSEN FINANCE IRELAND (EURO) LIMITED Intec 3 Wade Road Basingstoke RG24 8NE closed Company formed on the 2017-12-15
BERENDSEN FINANCE IRELAND (EURO) LIMITED Intec 3 Wade Road Basingstoke RG24 8NE closed Company formed on the 2017-12-15

Company Officers of BERENDSEN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE BATTY
 Director 2018-07-12
ADAM FORDE
 Director 2017-09-08
DIDIER LACHAUD
 Director 2017-11-07
MARK SOUTH
 Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEIL ETHERINGTON
 Director 2012-06-01 2018-02-28
DAVID NEIL ETHERINGTON
 Company Secretary 2017-09-08 2017-09-08
DAVID ANDREW LAWLER
 Company Secretary 2005-04-29 2017-09-08
DAVID ANDREW LAWLER
 Director 2004-11-03 2017-09-08
CHRISTOPHER RICHARD SZMIGIN
 Director 2005-04-29 2012-06-27
DAVID FRANK BATCHELOR
 Company Secretary 2003-05-20 2005-04-29
DAVID FRANK BATCHELOR
 Director 2004-11-03 2005-04-29
IAIN ROGER DYE
 Director 2000-09-01 2004-11-03
JOHN CHARLES IVEY
 Director 2003-07-01 2004-11-03
MALCOLM CHARLES HOSKIN
 Company Secretary 2000-09-01 2003-05-20
MALCOLM CHARLES HOSKIN
 Director 2000-09-01 2003-05-20
GEORGE MATHIESON BOYLE
 Company Secretary 1996-08-07 2000-09-01
GEORGE MATHIESON BOYLE
 Director 1996-08-07 2000-09-01
JOHN CHARLES IVEY
 Director 1996-08-07 2000-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-15 1996-08-07
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-15 1996-08-07
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1996-07-15 1996-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 CLEANROOM SERVICES LIMITED Director 2018-07-06 CURRENT 1983-04-07 Active - Proposal to Strike off
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
ADAM FORDE DAVIS (BIM) LIMITED Director 2017-10-31 CURRENT 1961-11-29 Active - Proposal to Strike off
ADAM FORDE DAVIS (FH) LIMITED Director 2017-10-31 CURRENT 1979-02-26 Active - Proposal to Strike off
ADAM FORDE BERENDSEN NOMINEES LIMITED Director 2017-10-31 CURRENT 1928-12-20 Active
ADAM FORDE BERENDSEN FINANCE (DKK) LIMITED Director 2017-09-08 CURRENT 2012-12-06 Active - Proposal to Strike off
ADAM FORDE BERENDSEN FINANCE (EURO) LIMITED Director 2017-09-08 CURRENT 2012-12-06 Active - Proposal to Strike off
ADAM FORDE BERENDSEN FINANCE (EURO 2 ) LIMITED Director 2017-09-08 CURRENT 2012-12-07 Active - Proposal to Strike off
DIDIER LACHAUD BERENDSEN NOMINEES LIMITED Director 2017-11-27 CURRENT 1928-12-20 Active
MARK SOUTH BERENDSEN NOMINEES LIMITED Director 2018-07-12 CURRENT 1928-12-20 Active
MARK SOUTH BERENDSEN CLEANROOM SERVICES LIMITED Director 2018-07-06 CURRENT 1983-04-07 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-11-15DIRECTOR APPOINTED MS HELENE ROSE JEANNE PIQUARD
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05APPOINTMENT TERMINATED, DIRECTOR WERNER DREYER
2024-06-19CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-04-09Change of details for Berendsen Limited as a person with significant control on 2023-06-19
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Intec 3 Wade Road Basingstoke RG24 8NE England
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22FULL ACCOUNTS MADE UP TO 31/12/20
2022-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-21CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED MR WERNER DREYER
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK SOUTH
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FORDE
2018-10-08AP01DIRECTOR APPOINTED MR MARK FRANKLIN
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE BATTY
2018-07-17AP01DIRECTOR APPOINTED MR MARK SOUTH
2018-07-16AP01DIRECTOR APPOINTED MS LESLEY ANNE BATTY
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-20PSC05Change of details for Berendsen Plc as a person with significant control on 2018-04-27
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Knightsbridge London SW1X 7LX England
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL ETHERINGTON
2017-11-07AP01DIRECTOR APPOINTED MR DIDIER LACHAUD
2017-09-14TM02Termination of appointment of David Neil Etherington on 2017-09-08
2017-09-11AP03Appointment of Mr David Neil Etherington as company secretary on 2017-09-08
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LAWLER
2017-09-08AP01DIRECTOR APPOINTED MR ADAM FORDE
2017-09-08TM02Termination of appointment of David Andrew Lawler on 2017-09-08
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;DKK 38979524.18;GBP 12500
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 4 Grosvenor Place London SW1X 7DL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;DKK 38979524.18;GBP 12500
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;DKK 38979524.18;GBP 12500
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27RES13SUBSIDIARY AGREEMENT 08/12/2014
2015-03-27RES13FACILITY AGREEMENT 12/03/2015
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;DKK 38979524.18;GBP 12500
2014-07-02AR0122/06/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 01/03/2014
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0122/06/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 13/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013
2013-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013
2012-07-13AR0122/06/12 FULL LIST
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SZMIGIN
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SZMIGIN
2012-06-01AP01DIRECTOR APPOINTED MR DAVID NEIL ETHERINGTON
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-20RES13APPROVE LOAN FACILITY AGREEMENT 13/07/2011
2011-07-07AR0122/06/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-02CERTNMCOMPANY NAME CHANGED DAVIS FINANCE LIMITED CERTIFICATE ISSUED ON 02/11/10
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18RES01ADOPT ARTICLES 12/08/2010
2010-08-18CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-08-18CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-07-07AR0122/06/10 FULL LIST
2009-07-09363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-03363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-05363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-27CERT21REDUCTION OF SHARE PREMIUM
2006-01-19OCCANCEL SHARE PREMIUM ACCOUNT
2006-01-11RES13CANCEL SHARE PREMIUM 23/12/05
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: DAVIS HOUSE 47A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AE
2005-07-15363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288bSECRETARY RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2004-12-06123NC INC ALREADY ADJUSTED 24/11/04
2004-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-06RES04DK NC 0/39000000 24/
2004-12-0688(2)RAD 24/11/04--------- DK SI 3897952418@.01= 38979524 DK IC 0/38979524
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-11-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-11-0353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-11-03RES02REREG PLC-PRI 27/10/04
2004-06-25363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26288cDIRECTOR'S PARTICULARS CHANGED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-08363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERENDSEN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of BERENDSEN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERENDSEN FINANCE LIMITED
Trademarks
We have not found any records of BERENDSEN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERENDSEN FINANCE 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 FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERENDSEN FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERENDSEN FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 8NA