Yorse No. 3 Limited in 45 Seymour Street LONDON

Yorse No. 3 Limited LONDON

Yorse No. 3 started in year 1988 as Private Limited Company with registration number 02317609. The Yorse No. 3 company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT. Since Wed, 25th Nov 2009 Yorse No. 3 Limited is no longer carrying the name Bunzl Senior Pension Trustees.

At present 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yorse No. 3 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	02317609
Date of Incorporation	Tue, 15th Nov 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (147 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: Secretary

Appointed: 01 October 2020

Suzanne J.

Position: Director

Appointed: 01 October 2020

Richard H.

Position: Director

Appointed: 01 May 2020

Andrew B.

Position: Director

Appointed: 01 August 2011

Resigned: 30 April 2023

David M.

Position: Director

Appointed: 20 November 2009

Resigned: 31 July 2011

Paul H.

Position: Director

Appointed: 20 November 2009

Resigned: 01 October 2020

Paul H.

Position: Secretary

Appointed: 20 November 2009

Resigned: 01 October 2020

Nancy L.

Position: Director

Appointed: 31 January 2006

Resigned: 20 November 2009

Brian H.

Position: Director

Appointed: 11 July 2005

Resigned: 20 November 2009

Brian M.

Position: Director

Appointed: 01 November 2004

Resigned: 18 December 2019

Celia B.

Position: Director

Appointed: 09 May 2003

Resigned: 25 April 2005

Crispin B.

Position: Secretary

Appointed: 31 December 2001

Resigned: 20 November 2009

David W.

Position: Director

Appointed: 19 April 1999

Resigned: 31 January 2006

John C.

Position: Secretary

Appointed: 04 April 1997

Resigned: 31 December 2001

Arnold W.

Position: Director

Appointed: 04 April 1997

Resigned: 09 May 2003

John B.

Position: Director

Appointed: 04 April 1997

Resigned: 01 May 1999

David W.

Position: Director

Appointed: 04 April 1997

Resigned: 06 June 2005

Paul H.

Position: Director

Appointed: 15 November 1992

Resigned: 04 April 1997

David W.

Position: Director

Appointed: 15 November 1992

Resigned: 04 April 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, 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 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 previous names

Bunzl Senior Pension Trustees	November 25, 2009
Stoke House (no.4)	April 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (252 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, May 2012	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, April 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, June 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 9th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 9th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 20th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 20th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, March 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, March 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 26th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 26th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 22nd, April 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 22nd, April 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, April 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 20th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 20th, August 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, March 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, March 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, January 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, January 1989	accounts	Free Download

Yorse No. 3 Limited LONDON

Yorse No. 3 Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Suzanne J.

Suzanne J.

Richard H.

Andrew B.

David M.

Paul H.

Paul H.

Nancy L.

Brian H.

Brian M.

Celia B.

Crispin B.

David W.

John C.

Arnold W.

John B.

David W.

Paul H.

David W.

People with significant control

Company previous names

Company filings

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