Advance Bunzl Limited in New Hythe Lane LARKFIELD

Advance Bunzl Limited LARKFIELD

Founded in 2002, Advance Bunzl, classified under reg no. 04569295 is an active company. Currently registered at C/o Hovat West Point ME20 6XJ, Larkfield the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-08-13 Advance Bunzl Limited is no longer carrying the name Advance Label Printing Services.

At the moment there are 2 directors in the the company, namely Barry O. and Kevin B.. In addition one secretary - Kevin B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advance Bunzl Limited Address / Contact

Office Address	C/o Hovat West Point
Office Address2	New Hythe Lane
Town	Larkfield
Post code	ME20 6XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569295
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Barry O.

Position: Director

Appointed: 16 June 2023

Kevin B.

Position: Director

Appointed: 01 November 2005

Kevin B.

Position: Secretary

Appointed: 01 November 2005

William H.

Position: Director

Appointed: 01 November 2005

Resigned: 16 June 2023

Mark L.

Position: Secretary

Appointed: 23 April 2004

Resigned: 01 November 2005

Mark L.

Position: Director

Appointed: 23 April 2004

Resigned: 01 November 2005

Josephine D.

Position: Secretary

Appointed: 01 February 2003

Resigned: 01 February 2005

Gerald D.

Position: Director

Appointed: 15 January 2003

Resigned: 01 November 2005

Benedict A.

Position: Secretary

Appointed: 15 January 2003

Resigned: 01 February 2003

Paul B.

Position: Director

Appointed: 22 October 2002

Resigned: 15 January 2003

Damian B.

Position: Secretary

Appointed: 22 October 2002

Resigned: 15 January 2003

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Grafham Holdings Limited from Aylesford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kevin B. This PSC has significiant influence or control over the company,. Then there is William H., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Grafham Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

Notified on	1 October 2016
Ceased on	16 June 2023
Nature of control:	significiant influence or control

William H.

Notified on	1 October 2016
Ceased on	16 June 2023
Nature of control:	significiant influence or control

Company previous names

Advance Label Printing Services	August 13, 2004
Francis Green	January 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, August 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 19th, August 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, August 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, August 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, May 2019	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, August 2018	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, July 2017	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 30th, August 2016	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-22 with full list of members filed on: 30th, October 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-10-22 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-22 with full list of members filed on: 25th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-10-22 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-22 with full list of members filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-22 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-22 with full list of members filed on: 22nd, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 6th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 6th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 17th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 17th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-11-20 filed on: 20th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-20 filed on: 20th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 24th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 24th, February 2003	accounts	Free Download (1 page)

Advance Bunzl Limited LARKFIELD

Advance Bunzl Limited Address / Contact

Company Information / Profile

Company staff

Barry O.

Kevin B.

Kevin B.

William H.

Mark L.

Mark L.

Josephine D.

Gerald D.

Benedict A.

Paul B.

Damian B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us