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Summary

Contact details

Officers17

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

BERENDSEN NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 1928 (96 years ago)

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Summary

NameBERENDSEN NOMINEES LIMITED
Historical names
  • DAVIS NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00235790
Incorporation Date20 Dec 1928 (96 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BERENDSEN LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Quinn, Kevin

Director


Appointed on01 Dec 2005

Resigned on31 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Franklin, Mark Leslie

Director


Appointed on03 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Batchelor, David Frank

Secretary


Appointed on20 May 2003

Resigned on29 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Etherington, David Neil

Secretary


Appointed on08 Sep 2017

Resigned on08 Sep 2017

Country of residenceEngland

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Events

Old value

03 Nov 2010

Name changeDAVIS NOMINEES LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type fullAAView
20 Jun 2022Confirmation statement with no updatesCS01View
08 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BERENDSEN NOMINEES LIMITED's headquarters?

BERENDSEN NOMINEES LIMITED's headquarters is located at ENGLAND, BASINGSTOKE, FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, RG24 8NA

What is BERENDSEN NOMINEES LIMITED's industry?

BERENDSEN NOMINEES LIMITED is in the industry of Non-trading company

What year was BERENDSEN NOMINEES LIMITED started?

BERENDSEN NOMINEES LIMITED was started in 1928

Sources: Companies House