BERENDSEN FINANCE LIMITED

Company number 03224863

Date	Type	Description	View / Download
15 Nov 2024	AP01	Appointment of Ms Helene Rose Jeanne Piquard as a director on 15 November 2024	(2 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	(15 pages)
05 Aug 2024	TM01	Termination of appointment of Werner Dreyer as a director on 29 July 2024	(1 page)
19 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
04 Jun 2024	CH01	Director's details changed for Mr Mark Leslie Franklin on 30 May 2024	(2 pages)
09 Apr 2024	PSC05	Change of details for Berendsen Limited as a person with significant control on 19 June 2023	(2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
19 Jun 2023	AD01	Registered office address changed from First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 19 June 2023	(1 page)
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	(1 page)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2020	(16 pages)
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
23 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
21 Jul 2020	AP01	Appointment of Mr Werner Dreyer as a director on 20 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Mark South as a director on 20 May 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
05 Nov 2018	TM01	Termination of appointment of Adam Forde as a director on 2 November 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Mark Franklin as a director on 3 October 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Mark South as a director on 12 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Ms Lesley Anne Batty as a director on 12 July 2018	(2 pages)