-
BUNZL OVERSEAS HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 02865701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Managing Directors
- HOWES, Richard David
- JEFFERIES, Suzanne Isabel
- BURROWS, Ian Bryan
- Company secretaries
- JEFFERIES, Suzanne Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-25
- Age Of Company 1993-10-25 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Henares Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
-
BUNZL OVERSEAS HOLDINGS LIMITED Company Description
- BUNZL OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02865701. Its current trading status is "live". It was registered 1993-10-25. It was previously called BUNZL AMERICAN HOLDINGS (NO.2) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at York House .
Get BUNZL OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bunzl Overseas Holdings Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUNZL OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-07-02) - PSC05
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
confirmation-statement-with-no-updates (2023-07-04) - CS01
-
legacy (2023-08-23) - GUARANTEE2
-
legacy (2023-08-23) - AGREEMENT2
-
legacy (2023-08-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-23) - AA
-
capital-allotment-shares (2023-09-26) - SH01
-
memorandum-articles (2023-10-16) - MA
-
resolution (2023-10-16) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-23) - CS01
-
accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
termination-director-company-with-name-termination-date (2020-10-06) - TM01
-
termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-05) - CS01
-
accounts-with-accounts-type-small (2017-07-17) - AA
-
cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-02) - AA
-
resolution (2016-09-29) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
-
legacy (2016-09-29) - SH20
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
resolution (2016-10-12) - RESOLUTIONS
-
legacy (2016-09-29) - CAP-SS
-
legacy (2016-10-14) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-10-14) - SH19
-
legacy (2016-10-14) - SH20
-
capital-allotment-shares (2016-10-17) - SH01
-
resolution (2016-10-14) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
miscellaneous (2014-06-10) - MISC
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
termination-director-company-with-name (2011-08-02) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 363a
-
resolution (2009-12-08) - RESOLUTIONS
-
statement-of-companys-objects (2009-12-08) - CC04
-
accounts-with-accounts-type-full (2009-10-24) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-10-28) - 363a
-
legacy (2008-03-25) - 287
-
legacy (2008-04-03) - 288c
-
legacy (2008-04-02) - 288c
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363a
-
accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-18) - 288a
-
legacy (2006-11-02) - 363a
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
resolution (2006-12-15) - RESOLUTIONS
-
legacy (2006-12-15) - 123
-
legacy (2006-12-15) - 88(2)R
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 363a
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-07-07) - 288c
-
legacy (2004-07-06) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363a
-
accounts-with-accounts-type-full (2003-09-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 363a
-
accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-11-02) - 287
-
legacy (2001-10-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363a
-
accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 363a
-
accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-05-14) - 288b
-
legacy (1999-04-25) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 363a
-
accounts-with-accounts-type-full (1998-08-20) - AA
-
legacy (1998-01-11) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 88(2)O
-
statement-of-affairs (1997-02-14) - SA
-
legacy (1997-05-19) - 288b
-
legacy (1997-05-14) - 288a
-
legacy (1997-01-15) - 88(2)P
-
accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-08-08) - 288c
-
legacy (1997-09-17) - 288b
-
legacy (1997-09-22) - 288a
-
legacy (1997-10-14) - 288c
-
legacy (1997-11-07) - 363a
keyboard_arrow_right 1996
-
resolution (1996-03-12) - RESOLUTIONS
-
auditors-resignation-company (1996-06-24) - AUD
-
memorandum-articles (1996-04-16) - MEM/ARTS
-
legacy (1996-11-12) - 363a
-
legacy (1996-12-17) - 288c
-
accounts-with-accounts-type-full (1996-09-25) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 363x
-
accounts-with-accounts-type-full (1995-08-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 123
-
resolution (1994-01-04) - RESOLUTIONS
-
legacy (1994-11-03) - 363x
-
legacy (1994-06-07) - 288
-
resolution (1994-01-09) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 288
-
legacy (1993-12-20) - 224
-
incorporation-company (1993-10-25) - NEWINC
-
certificate-change-of-name-company (1993-12-02) - CERTNM
-
certificate-change-of-name-company (1993-12-24) - CERTNM
-
legacy (1993-12-03) - 287