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Bunzl Overseas Holdings (no. 2) Limited LONDON

Bunzl Overseas Holdings (no. 2) started in year 1987 as Private Limited Company with registration number 02090880. The Bunzl Overseas Holdings (no. 2) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT.

At the moment there are 3 directors in the the firm, namely Ian B., Suzanne J. and Richard H.. In addition one secretary - Suzanne J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the firm until 1 October 2020.

Bunzl Overseas Holdings (no. 2) Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02090880
Date of Incorporation Mon, 19th Jan 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 30 April 2023

Suzanne J.

Position: Director

Appointed: 01 October 2020

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Richard H.

Position: Director

Appointed: 01 May 2020

Andrew B.

Position: Director

Appointed: 01 August 2011

Resigned: 30 April 2023

Brian M.

Position: Director

Appointed: 06 January 2006

Resigned: 18 December 2019

David W.

Position: Director

Appointed: 19 April 1999

Resigned: 06 January 2006

David M.

Position: Director

Appointed: 10 September 1997

Resigned: 31 July 2011

John B.

Position: Director

Appointed: 30 April 1997

Resigned: 01 May 1999

Simon P.

Position: Director

Appointed: 18 May 1994

Resigned: 10 September 1997

Paul H.

Position: Secretary

Appointed: 01 June 1992

Resigned: 01 October 2020

Paul H.

Position: Director

Appointed: 01 June 1992

Resigned: 01 October 2020

David W.

Position: Director

Appointed: 19 January 1992

Resigned: 30 April 1997

Jonathan E.

Position: Director

Appointed: 19 January 1992

Resigned: 01 June 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Bunzl Public Limited Company from London, England. The abovementioned PSC is categorised as "a public 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.

Bunzl Public Limited Company

York House 45 Seymour Street, London, W1H 7JT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 16th, August 2023 		Free Download (20 pages)

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