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Activities of other holding companies n.e.c. · Basingstoke

Berendsen

Berendsen Limited

ActiveCompany only46 years on the register

Private limited company registered in Basingstoke, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Address
    Registered office address changed from First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England to Rosewood Crockford Lane Chineham Business Park Basingst…
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Ownership
    Change of details for Elis Sa as a person with significant control on 1 October 2025
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Termination of appointment of Xavier Jean-Francois Martiré as a director on 21 July 2025
  6. Directors
    Appointment of Ms Helene Rose Jeanne Piquard as a director on 13 November 2024
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Directors
    Termination of appointment of Werner Dreyer as a director on 29 July 2024
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Address
    Register(s) moved to registered office address First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA
  11. Address
    Register inspection address has been changed
  12. Address
    Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 19 June 2023
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Accounts
      Full accounts made up to 31 December 2020
    3. Accounts
      Full accounts made up to 31 December 2019
    4. Directors
      Appointment of Mr Werner Dreyer as a director on 18 January 2021
    5. Accounts
      Full accounts made up to 31 December 2018
    6. Filing
      Resolutions (and 4 more like it since 9 May 2016)
    7. Shares
      Statement of capital following an allotment of shares on 20 February 2019 · GBP 313,346,073.90 (and 29 more like it since 25 August 2015)
    8. Directors
      Termination of appointment of Helen Grace Maybury as a secretary on 7 December 2018
    9. Directors
      Termination of appointment of Lesley Anne Batty as a director on 13 September 2018
    10. Ownership
      Notification of Elis Sa as a person with significant control on 12 September 2017
    11. Accounts
      Full accounts made up to 31 December 2017
    12. Filing
      Re-registration of Memorandum and Articles
    13. Name
      Certificate of re-registration from Public Limited Company to Private
    14. Name
      Re-registration from a public company to a private limited company
    15. Directors
      Appointment of Mrs Helen Grace Maybury as a secretary on 25 April 2018
    16. Directors
      Termination of appointment of Matthew Paul Boland as a secretary on 5 April 2018
    17. Address
      Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018
    18. Directors
      Termination of appointment of Olivier Etienne Marie Jean Bizard as a director on 7 February 2018
    19. Directors
      Director's details changed for Mrs Leslie Anne Batty on 1 February 2018
    20. Directors
      Appointment of Mr Matthew Paul Boland as a secretary on 1 February 2018
    21. Directors
      Appointment of Mrs Leslie Anne Batty as a director on 1 February 2018
    22. Directors
      Appointment of Mr Mark Leslie Franklin as a director on 1 February 2018
    23. Directors
      Termination of appointment of Kevin Quinn as a secretary on 31 October 2017
    24. Filing
      Court order
    25. Directors
      Termination of appointment of Kevin Quinn as a director on 12 September 2017
    26. Directors
      Appointment of Mr Olivier Etienne Marie Jean Bizard as a director on 12 September 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Berendsen do?

Private limited company registered in Basingstoke, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Berendsen make?

Answered in the full report

›Is Berendsen profitable?

Berendsen's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Berendsen?

Its directors are Mark Leslie Franklin, Helene Rose Jeanne Piquard. Its owners are shown to subscribers.

›Where is Berendsen based?

Its registered office is First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, in Basingstoke.

›When was Berendsen founded?

Berendsen Limited was incorporated on 18 February 1980.

›Is Berendsen still trading?

The register lists Berendsen Limited as active.

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