BERENDSEN PLC

Address

4 GROSVENOR PLACE
LONDON
SW1X 7DL
(68 companies also use this postcode)

phone: 01256 339 200
phone: 0800 612 7237
phone: 0800 316 0120
web:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.: 01480047
Incorporation Date: 18 Feb 1980
34 Years old
Financial Year End: 31 Dec
Capital: £51,726,756.00
on 15 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
2 May 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
24 Jun 2013
Filed on:
15 Jul 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents196 available

Directors and Secretaries

Lucy Dimes
1 Jun 2012 ⇒ Present (1 Year) Director
Iain Ferguson
1 Mar 2010 ⇒ Present (4 Years) Director
David Lawler
29 Apr 2005 ⇒ Present (8 Years) Company Secretary
David Lowden
1 Mar 2010 ⇒ Present (4 Years) Director
Kevin Quinn
16 May 2005 ⇒ Present (8 Years) Director
Peter Ventress
1 Jan 2010 ⇒ Present (4 Years) Director
Andrew Wood
1 Mar 2010 ⇒ Present (4 Years) Director

Previous Company Names

THE DAVIS SERVICE GROUP PLC
Changed 4 Jan 2011

Previous Addresses

FRANCIS GROVE, WIMBLEDON, LONDON, SW19 4DT
Changed 5 Jul 1995
YFORD HOUSE, HIGH ST, BUSHEY, WATFORD WD2 1NN
Changed 19 Oct 1987

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
61 £355,340.59

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.berendsen.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2014
Given past performance
we expect these to be submitted around:
10 Feb 2014
Although not overdue, we expected to have received these accounts by now
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 2 May 2013 5
31 Dec 2011 1 May 2012 5
31 Dec 2010 5 May 2011 5
31 Dec 2009 7 May 2010 5
31 Dec 2008 30 Apr 2009 4
31 Dec 2007 30 Apr 2008 4
31 Dec 2006 30 Apr 2007 4
31 Dec 2005 3 May 2006 5
30 Jun 2005 11 Aug 2005 2
31 Dec 2004 3 May 2005 5
31 Dec 2003 7 May 2004 5
31 Dec 2002 23 May 2003 5
31 Dec 2001 21 Mar 2002 3
31 Dec 2000 27 Mar 2001 3
31 Dec 1999 28 Mar 2000 3
31 Dec 1998 8 Apr 1999 4
31 Dec 1997 8 Apr 1998 4
31 Dec 1996 10 Apr 1997 4
31 Dec 1995 28 May 1996 5
31 Dec 1994 1 Jun 1995 6
31 Dec 1993 5 May 1994 5
31 Dec 1992 13 Apr 1993 4
31 Dec 1991 11 Jun 1992 6
31 Dec 1990 10 May 1991 5
31 Dec 1989 11 Jun 1990 6
31 Dec 1988 5 Jun 1989 6
31 Dec 1987 22 Jun 1988 6
31 Mar 1987 16 Oct 1987 7
31 Mar 1986 29 Sep 1986 6
31 Mar 1985 19 Sep 1985 6
31 Mar 1984 28 Sep 1984 6
31 Mar 1983 4 Oct 1983 7
31 Mar 1982 30 Sep 1982 6
31 Mar 1981 8 Oct 1981 7

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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196 official company documents available

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