Bunzl Overseas Holdings (no.4) Limited LONDON


Founded in 2016, Bunzl Overseas Holdings (no.4), classified under reg no. 10471185 is an active company. Currently registered at York House W1H 7JT, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

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

Bunzl Overseas Holdings (no.4) 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 10471185
Date of Incorporation Wed, 9th Nov 2016
Industry Dormant Company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 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

Paul H.

Position: Director

Appointed: 09 November 2016

Resigned: 01 October 2020

Brian M.

Position: Director

Appointed: 09 November 2016

Resigned: 18 December 2019

Paul H.

Position: Secretary

Appointed: 09 November 2016

Resigned: 01 October 2020

Andrew B.

Position: Director

Appointed: 09 November 2016

Resigned: 30 April 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Bunzl Overseas Holdings (No. 2) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited", 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 Overseas Holdings (No. 2) Limited

York House 45 Seymour Street, London, W1H 7JT, United Kingdom

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 02090880
Notified on 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023
Free Download (3 pages)

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