Berendsen Nominees Limited in Chineham BASINGSTOKE

Berendsen Nominees Limited BASINGSTOKE

Berendsen Nominees started in year 1928 as Private Limited Company with registration number 00235790. The Berendsen Nominees company has been functioning successfully for 96 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 2010-11-03 Berendsen Nominees Limited is no longer carrying the name Davis Nominees.

The company 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 27 November 2017 and Werner D. has been with the company for the least time - from 20 July 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berendsen Nominees 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	00235790
Date of Incorporation	Thu, 20th Dec 1928
Industry	Non-trading company
End of financial Year	31st December
Company age	96 years old
Account next due date	Mon, 30th Sep 2024 (124 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: 27 November 2017

Lesley B.

Position: Director

Appointed: 12 July 2018

Resigned: 13 September 2018

Mark S.

Position: Director

Appointed: 12 July 2018

Resigned: 20 July 2020

Adam F.

Position: Director

Appointed: 31 October 2017

Resigned: 02 November 2018

David E.

Position: Secretary

Appointed: 08 September 2017

Resigned: 08 September 2017

David E.

Position: Director

Appointed: 08 September 2017

Resigned: 28 February 2018

Kevin Q.

Position: Director

Appointed: 01 December 2005

Resigned: 31 October 2017

David L.

Position: Secretary

Appointed: 29 April 2005

Resigned: 08 September 2017

David L.

Position: Director

Appointed: 29 April 2005

Resigned: 08 September 2017

David B.

Position: Secretary

Appointed: 20 May 2003

Resigned: 29 April 2005

Iain D.

Position: Director

Appointed: 01 September 2000

Resigned: 30 November 2005

John I.

Position: Director

Appointed: 22 June 1991

Resigned: 29 April 2005

Malcolm H.

Position: Secretary

Appointed: 22 June 1991

Resigned: 20 May 2003

George B.

Position: Director

Appointed: 22 June 1991

Resigned: 01 September 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Berendsen Limited from Basingstoke, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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	01480047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Davis Nominees	November 3, 2010
Godfrey Davis Nominees	July 8, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, December 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, June 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, March 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, December 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, May 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, May 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, May 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, May 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, September 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, May 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, May 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, September 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, June 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, September 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, May 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, May 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 21st, April 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 21st, April 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 23rd, August 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 23rd, August 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 17th, July 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 17th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 13th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 13th, August 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 29th, June 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 29th, June 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 26th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 26th, July 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 2nd, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 2nd, November 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 17th, November 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 17th, November 1987	accounts
AA	Accounts made up to 1985-12-31 filed on: 5th, October 1987	accounts
AA	Accounts made up to 1985-12-31 filed on: 5th, October 1987	accounts	Free Download

Berendsen Nominees Limited BASINGSTOKE

Berendsen Nominees Limited Address / Contact

Company Information / Profile

Company staff

Werner D.

Mark F.

Didier L.

Lesley B.

Mark S.

Adam F.

David E.

David E.

Kevin Q.

David L.

David L.

David B.

Iain D.

John I.

Malcolm H.

George B.

People with significant control

Company previous names

Company filings

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