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Berendsen Nominees Limited

Berendsen Nominees Limited is an active company incorporated on 20 December 1928 with the registered office located in Basingstoke, Hampshire. Berendsen Nominees Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00235790
Private limited company
Age
96 years
Incorporated 20 December 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Chineham Gate Crockford Lane
Chineham
Basingstoke
RG24 8NA
England
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was Intec 3 Wade Road Basingstoke RG24 8NE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1959
Director • Finance Director • French • Lives in England • Born in May 1984
Director • Finance Director • British • Lives in England • Born in Nov 1966
Director • Workwear Rep • British • Lives in England • Born in Sep 1969
Berendsen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berendsen Finance Limited
Werner Dreyer, Helene Rose Jeanne Piquard, and 2 more are mutual people.
Active
Spring Grove Services Group Limited
Werner Dreyer, Helene Rose Jeanne Piquard, and 1 more are mutual people.
Active
Elis UK Limited
Werner Dreyer, Helene Rose Jeanne Piquard, and 1 more are mutual people.
Active
Berendsen Limited
Werner Dreyer, Helene Rose Jeanne Piquard, and 1 more are mutual people.
Active
Sunlight Textile Services Limited
Mark Leslie Franklin and Werner Dreyer are mutual people.
Active
Textile Services Association Limited
Mark Leslie Franklin is a mutual person.
Active
Enzen Global Limited
Werner Dreyer is a mutual person.
Active
Enzen Limited
Werner Dreyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.93K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.54K
Decreased by £1.81K (-2%)
Total Liabilities
-£60.79K
Decreased by £1.46K (-2%)
Net Assets
£46.75K
Decreased by £352 (-1%)
Debt Ratio (%)
57%
Decreased by 0.4% (-1%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Ms Helene Rose Jeanne Piquard Appointed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Werner Dreyer Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Mark Leslie Franklin Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Berendsen Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 19 Jun 2025
Appointment of Ms Helene Rose Jeanne Piquard as a director on 15 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Werner Dreyer as a director on 29 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Mr Mark Leslie Franklin on 19 June 2023
Submitted on 4 Jun 2024
Change of details for Berendsen Limited as a person with significant control on 19 June 2023
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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