• UK
  • BERENDSEN NOMINEES LIMITED - First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, United Kingdom

Company Information

Company registration number
00235790
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Chineham Gate Crockford Lane
Chineham
Basingstoke
RG24 8NA
England
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England UK

Management

Managing Directors
DREYER, Werner
FRANKLIN, Mark Leslie
LACHAUD, Didier
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1928-12-20
Age Of Company
1928-12-20 95 years
SIC/NACE
74990

Ownership

Shareholders
ELIS S.A. (-%) France, St Cloud, 92210, 5 Boulevard Louis Loucheur
BERENDSEN LIMITED (WO%) United Kingdom, Basingstoke, RG24 8NA, Crockford Lane, First Floor, Chineham Gate
Beneficial Owners
Berendsen Limited

Jurisdiction Particularities

Company Name (english)
Berendsen Nominees Limited
Additional Status Details
Active
Previous Names
DAVIS NOMINEES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

BERENDSEN NOMINEES LIMITED Company Description

BERENDSEN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00235790. Its current trading status is "live". It was registered 1928-12-20. It was previously called DAVIS NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at First Floor, Chineham Gate Crockford Lane .
More information

Get BERENDSEN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berendsen Nominees Limited - First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, United Kingdom

1928-12-20 95 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-04-09) - PSC05

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  • change-person-director-company-with-change-date (2024-06-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01

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  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • accounts-with-accounts-type-full (2022-06-08) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • accounts-with-accounts-type-full (2022-12-14) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • accounts-with-accounts-type-full (2021-03-19) - AA

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-21) - TM01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01

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  • change-to-a-person-with-significant-control (2018-06-20) - PSC05

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01

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  • change-person-director-company-with-change-date (2017-05-08) - CH01

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  • accounts-with-accounts-type-full (2017-05-22) - AA

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-08) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-09-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-09-14) - TM02

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-full (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • change-person-director-company-with-change-date (2014-11-18) - CH01

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  • mortgage-satisfy-charge-full (2014-10-21) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2014-08-18) - SH19

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  • legacy (2014-08-18) - SH20

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  • legacy (2014-08-18) - CAP-SS

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  • resolution (2014-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-05-01) - AA

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  • change-person-director-company-with-change-date (2014-03-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • change-person-secretary-company-with-change-date (2013-03-13) - CH03

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  • accounts-with-accounts-type-full (2013-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • change-person-director-company-with-change-date (2013-03-13) - CH01

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  • accounts-with-accounts-type-full (2012-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-full (2011-05-03) - AA

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  • certificate-change-of-name-company (2010-11-03) - CERTNM

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  • change-of-name-notice (2010-11-03) - CONNOT

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  • accounts-with-accounts-type-full (2010-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-full (2009-06-04) - AA

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  • legacy (2008-06-30) - 363a

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  • accounts-with-accounts-type-full (2008-09-23) - AA

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  • legacy (2007-07-03) - 363a

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  • auditors-resignation-company (2007-01-11) - AUD

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  • auditors-resignation-company (2007-01-04) - AUD

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  • accounts-with-accounts-type-full (2007-07-04) - AA

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  • accounts-with-accounts-type-full (2006-10-16) - AA

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  • legacy (2006-07-11) - 363a

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  • legacy (2005-05-17) - 288b

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  • legacy (2005-12-12) - 288b

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  • legacy (2005-05-10) - 288a

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-12-12) - 288a

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  • accounts-with-accounts-type-full (2005-09-21) - AA

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  • legacy (2005-07-15) - 363s

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  • legacy (2004-06-25) - 363s

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  • accounts-with-accounts-type-full (2004-05-27) - AA

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  • auditors-resignation-company (2004-01-08) - AUD

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  • legacy (2003-07-08) - 363s

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  • accounts-with-accounts-type-full (2003-06-24) - AA

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  • legacy (2003-05-27) - 288b

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  • legacy (2003-05-27) - 288a

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  • accounts-with-accounts-type-full (2002-05-07) - AA

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  • legacy (2002-11-27) - 288c

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  • legacy (2002-07-11) - 363s

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  • accounts-with-accounts-type-full (2001-03-27) - AA

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  • legacy (2001-07-10) - 363s

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  • legacy (2000-09-07) - 288b

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  • legacy (2000-09-07) - 288a

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  • legacy (2000-07-19) - 363s

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  • accounts-with-accounts-type-full (2000-03-30) - AA

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  • legacy (2000-02-03) - 288c

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  • legacy (2000-01-14) - 288c

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  • legacy (1999-07-21) - 363s

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  • accounts-with-accounts-type-full (1999-03-30) - AA

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  • accounts-with-accounts-type-full (1998-04-22) - AA

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  • legacy (1998-07-17) - 363s

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  • accounts-with-accounts-type-full (1997-05-07) - AA

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  • legacy (1997-07-18) - 363s

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  • legacy (1996-06-27) - 363s

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-04-07) - AA

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  • legacy (1995-07-05) - 287

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  • legacy (1995-06-28) - 363s

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  • certificate-change-of-name-company (1994-07-07) - CERTNM

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  • legacy (1994-06-28) - 363s

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  • accounts-with-accounts-type-full (1994-04-21) - AA

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  • accounts-with-accounts-type-full (1993-08-23) - AA

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  • legacy (1993-06-25) - 363s

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  • accounts-with-accounts-type-full (1992-07-17) - AA

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  • legacy (1992-06-24) - 363s

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  • accounts-with-accounts-type-full (1991-08-13) - AA

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  • legacy (1991-07-01) - 363a

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  • accounts-with-accounts-type-full (1990-06-29) - AA

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  • legacy (1990-06-26) - 363

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  • accounts-with-accounts-type-full (1989-07-26) - AA

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  • legacy (1989-07-18) - 363

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  • legacy (1988-07-06) - 363

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  • accounts-with-accounts-type-full (1988-11-02) - AA

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  • accounts-with-made-up-date (1987-11-17) - AA

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  • memorandum-articles (1987-10-21) - MEM/ARTS

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  • accounts-with-made-up-date (1987-10-05) - AA

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  • certificate-change-of-name-company (1987-09-29) - CERTNM

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  • legacy (1987-08-26) - 363

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  • legacy (1987-06-22) - 363(C)

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  • legacy (1987-05-28) - 288

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  • legacy (1987-04-01) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-30) - 287

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  • certificate-change-of-name-company (1982-11-09) - CERTNM

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  • incorporation-company (1928-12-20) - NEWINC

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