Companies House does not verify the accuracy of the information filed

BERENDSEN NOMINEES LIMITED

Company number 00235790

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	AP01	Appointment of Ms Helene Rose Jeanne Piquard as a director on 15 November 2024	View PDF Appointment of Ms Helene Rose Jeanne Piquard as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
05 Aug 2024	TM01	Termination of appointment of Werner Dreyer as a director on 29 July 2024	View PDF Termination of appointment of Werner Dreyer as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CH01	Director's details changed for Mr Mark Leslie Franklin on 19 June 2023	View PDF Director's details changed for Mr Mark Leslie Franklin on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC05	Change of details for Berendsen Limited as a person with significant control on 19 June 2023	View PDF Change of details for Berendsen Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AD01	Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 19 June 2023	View PDF Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 19 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
22 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
21 Jul 2020	AP01	Appointment of Mr Werner Dreyer as a director on 20 July 2020	View PDF Appointment of Mr Werner Dreyer as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Mark South as a director on 20 July 2020	View PDF Termination of appointment of Mark South as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of Adam Forde as a director on 2 November 2018	View PDF Termination of appointment of Adam Forde as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Mr Mark Franklin as a director on 3 October 2018	View PDF Appointment of Mr Mark Franklin as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018	View PDF Termination of appointment of Lesley Anne Batty as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AP01	Appointment of Mr Mark South as a director on 12 July 2018	View PDF Appointment of Mr Mark South as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Ms Lesley Anne Batty as a director on 12 July 2018	View PDF Appointment of Ms Lesley Anne Batty as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

BERENDSEN NOMINEES LIMITED

Filter by category