Berendsen Finance Limited

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Large Enterprise

Berendsen Finance Limited

03224863•Private Limited With Share Capital

First Floor, Chineham Gate, Crockford Lane, Basingstoke, RG248NA

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Incorporated

15/07/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Berendsen Finance Limited (03224863) is a private limited with share capital incorporated on 15/07/1996 (29 years old) and registered in basingstoke, RG248NA. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 15/07/1996
RG248NA

Financial Overview

Total Assets

£447.16M

Liabilities

£51.0K

Net Assets

£447.11M

Cash

£3.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
mark leslie franklin
director
D
didier lachaud
director
H
helene rose jeanne piquard
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Resolution
Category:Resolution
Date:27-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Resolution
Category:Resolution
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Resolution
Category:Resolution
Date:18-08-2010
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:18-08-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:12-07-2006
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:27-01-2006
Court Order
Category:Miscellaneous
Date:19-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Address
Date:26-08-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Address
Date:07-07-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-11-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:03-11-2004
Legacy
Category:Reregistration
Date:03-11-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Grosvenor Place, London, SW1X7DL
First Floor, Chineham Gate, Crockford Lane, Basingstoke, Rg24 8Na, RG248NARegistered

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Contact

First Floor, Chineham Gate, Crockford Lane, Basingstoke, RG248NA