Berendsen Limited

01480047

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, BASINGSTOKE, RG24 8NA

Incorporated 18/02/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Leslie Franklin

director · Since 01/02/2018

MANAGER

BRITISH · ENGLAND · Age 56

Also on 43 other boards

Ms Helene Rose Jeanne Piquard

director · Since 13/11/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Elis Sa

75–100% shares

75–100% votes

Tour Kupka A, 18 Rue Hoche, Paris

Reg: 499 668 440 · Nanterre Trade And Companies Register · Societe Anonyme

Notified 12/09/2017

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 10/02/1986Registered 26/02/1986Satisfied 03/07/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/01/1985Registered 30/01/1985Satisfied 03/07/1998

charge

satisfied

LLOYDS BANK PLC

Created 31/10/1983Registered 01/11/1983Satisfied 03/07/1998

charge

satisfied

LLOYDS BANK LTD

Created 08/10/1981Registered 15/10/1981Satisfied 03/07/1998