General information

Name:

Advance Bunzl Ltd

Office Address:

C/o Hovat West Point New Hythe Lane ME20 6XJ Larkfield

Number: 04569295

Incorporation date: 2002-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advance Bunzl Limited has existed in the United Kingdom for at least 22 years. Started with Registered No. 04569295 in the year 2002, the company is based at C/o Hovat West Point, Larkfield ME20 6XJ. Despite the fact, that recently known as Advance Bunzl Limited, it had the name changed. This company was known under the name Francis Green until Friday 17th January 2003, at which point the name got changed to Advance Label Printing Services. The definitive transformation took place on Friday 13th August 2004. The company's Standard Industrial Classification Code is 46760 which stands for Wholesale of other intermediate products. Sat, 31st Dec 2022 is the last time when the accounts were reported.

The details about this specific company's management suggests that there are two directors: Barry O. and Kevin B. who were appointed to their positions on Friday 16th June 2023 and Tuesday 1st November 2005. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Kevin B. as a secretary since 2005.

  • Previous company's names
  • Advance Bunzl Limited 2004-08-13
  • Advance Label Printing Services Limited 2003-01-17
  • Francis Green Limited 2002-10-22

Company staff

Barry O.

Role: Director

Appointed: 16 June 2023

Latest update: 20 February 2024

Kevin B.

Role: Director

Appointed: 01 November 2005

Latest update: 20 February 2024

Kevin B.

Role: Secretary

Appointed: 01 November 2005

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Grafham Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesford at New Hythe Lane, Larkfield, ME20 6XJ and was registered as a PSC under the registration number 04241720.

Grafham Holdings Limited
Address: Unit 1 New Hythe Lane, Larkfield, Aylesford, ME20 6XJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04241720
Notified on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin B.
Notified on 1 October 2016
Ceased on 16 June 2023
Nature of control:
substantial control or influence
William H.
Notified on 1 October 2016
Ceased on 16 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
21
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