BERENDSEN LIMITED

BERENDSEN LIMITED is an active private limited company, incorporated on 18 February 1980. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crockford Lane, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BERENDSEN LIMITED previously had the company name THE DAVIS SERVICE GROUP PLC. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE
Address Line 2	CHINEHAM
Post Town	BASINGSTOKE
Country	ENGLAND
Postcode	RG24 8NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/01/2011 onwards:

BERENDSEN LIMITED

Prior to 04/01/2011:

THE DAVIS SERVICE GROUP PLC

Directors

(The company's officers)

MR WERNER DREYER

(~57 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2021

MR MARK LESLIE FRANKLIN

(~54 year old British national)

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

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/02/2018

MR XAVIER JEAN-FRANCOIS MARTIRÉ

(~53 year old French national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 12/09/2017

Connections

(Shared officers)

BERENDSEN FINANCE (DKK) LIMITED

MR WERNER DREYER
MR MARK LESLIE FRANKLIN

BERENDSEN FINANCE (EURO) LIMITED

MR WERNER DREYER
MR MARK LESLIE FRANKLIN

BERENDSEN FINANCE LIMITED

MR WERNER DREYER
MR MARK LESLIE FRANKLIN

BERENDSEN NOMINEES LIMITED

MR WERNER DREYER
MR MARK LESLIE FRANKLIN

ELIS UK LIMITED

MR WERNER DREYER
MR MARK LESLIE FRANKLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)