Bunzl Overseas Holdings (no. 3) Limited

General information

Name:

Bunzl Overseas Holdings (no. 3) Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 08224950

Incorporation date: 2012-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bunzl Overseas Holdings (no. 3) started its business in the year 2012 as a Private Limited Company under the following Company Registration No.: 08224950. The business has been active for nine years and the present status is active. The firm's office is situated in London at York House. Anyone could also find this business by its post code, W1H 7JT. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. The business latest accounts describe the period up to 2019-12-31 and the latest confirmation statement was released on 2021-06-23.

Current directors listed by this company are: Suzanne J. assigned this position in 2020, Richard H. assigned this position in 2020 and Andrew B. assigned this position in 2012.

The companies that control this firm are: Bunzl Overseas Holdings (No.2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Seymour Street, W1H 7JT.

Company staff

Suzanne J.

Role: Director

Appointed: 01 October 2020

Latest update: 1 September 2021

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 1 September 2021

Richard H.

Role: Director

Appointed: 01 May 2020

Latest update: 1 September 2021

Andrew B.

Role: Director

Appointed: 21 September 2012

Latest update: 1 September 2021

People with significant control

Bunzl Overseas Holdings (No.2) Limited
Address: York House Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 July 2022
Confirmation statement last made up date 23 June 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Registration of charge 082249500001, created on July 8, 2021 (MR01)
filed on: 9th, July 2021
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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