Berendsen Finance Limited in Chineham BASINGSTOKE

Berendsen Finance Limited BASINGSTOKE

Berendsen Finance started in year 1996 as Private Limited Company with registration number 03224863. The Berendsen Finance company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Basingstoke at First Floor, Chineham Gate Crockford Lane. Postal code: RG24 8NA. Since 2010/11/02 Berendsen Finance Limited is no longer carrying the name Davis Finance.

The firm has 3 directors, namely Werner D., Mark F. and Didier L.. Of them, Didier L. has been with the company the longest, being appointed on 7 November 2017 and Werner D. has been with the company for the least time - from 20 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berendsen Finance Limited Address / Contact

Office Address	First Floor, Chineham Gate Crockford Lane
Office Address2	Chineham
Town	Basingstoke
Post code	RG24 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03224863
Date of Incorporation	Mon, 15th Jul 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Werner D.

Position: Director

Appointed: 20 July 2020

Mark F.

Position: Director

Appointed: 03 October 2018

Didier L.

Position: Director

Appointed: 07 November 2017

Lesley B.

Position: Director

Appointed: 12 July 2018

Resigned: 13 September 2018

Mark S.

Position: Director

Appointed: 12 July 2018

Resigned: 20 May 2020

Adam F.

Position: Director

Appointed: 08 September 2017

Resigned: 02 November 2018

David E.

Position: Secretary

Appointed: 08 September 2017

Resigned: 08 September 2017

David E.

Position: Director

Appointed: 01 June 2012

Resigned: 28 February 2018

Christopher S.

Position: Director

Appointed: 29 April 2005

Resigned: 27 June 2012

David L.

Position: Secretary

Appointed: 29 April 2005

Resigned: 08 September 2017

David B.

Position: Director

Appointed: 03 November 2004

Resigned: 29 April 2005

David L.

Position: Director

Appointed: 03 November 2004

Resigned: 08 September 2017

John I.

Position: Director

Appointed: 01 July 2003

Resigned: 03 November 2004

David B.

Position: Secretary

Appointed: 20 May 2003

Resigned: 29 April 2005

Malcolm H.

Position: Director

Appointed: 01 September 2000

Resigned: 20 May 2003

Iain D.

Position: Director

Appointed: 01 September 2000

Resigned: 03 November 2004

Malcolm H.

Position: Secretary

Appointed: 01 September 2000

Resigned: 20 May 2003

George B.

Position: Secretary

Appointed: 07 August 1996

Resigned: 01 September 2000

John I.

Position: Director

Appointed: 07 August 1996

Resigned: 01 September 2000

George B.

Position: Director

Appointed: 07 August 1996

Resigned: 01 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 15 July 1996

Resigned: 07 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 July 1996

Resigned: 07 August 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1996

Resigned: 07 August 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Berendsen Limited from Basingstoke, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berendsen Limited

Chineham Gate Crockford Lane, Basingstoke, RG24 8NA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	1480047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Davis Finance	November 2, 2010
Coinkey Public Company	August 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, June 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 23rd, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/22 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/22 filed on: 2nd, July 2014	annual return	Free Download (6 pages)
SH01	38979524.18 DKK, 12500.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/22 filed on: 5th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/22 filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/22 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, May 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/22 filed on: 7th, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, June 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, November 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/25 with complete member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/25 with complete member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/08 with complete member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/08 with complete member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, March 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/19 with complete member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/19 with complete member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/24 with complete member list filed on: 24th, July 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/07/24 with complete member list filed on: 24th, July 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, March 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/07/21 with complete member list filed on: 21st, July 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/07/21 with complete member list filed on: 21st, July 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 15th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 15th, September 1996	accounts	Free Download (1 page)

Berendsen Finance Limited BASINGSTOKE

Berendsen Finance Limited Address / Contact

Company Information / Profile

Company staff

Werner D.

Mark F.

Didier L.

Lesley B.

Mark S.

Adam F.

David E.

David E.

Christopher S.

David L.

David B.

David L.

John I.

David B.

Malcolm H.

Iain D.

Malcolm H.

George B.

John I.

George B.

Swift Incorporations Limited

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Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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