• UK
  • BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Company Information

Company registration number
08224950
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7JT
York House, 45 Seymour Street, London, W1H 7JT UK

Management

Managing Directors
HOWES, Richard David
JEFFERIES, Suzanne Isabel
BURROWS, Ian Bryan
Company secretaries
JEFFERIES, Suzanne Isabel

Company Details

Type of Business
ltd
Incorporated
2012-09-21
Age Of Company
2012-09-21 12 years
SIC/NACE
74990

Ownership

Beneficial Owners
Bunzl Overseas Holdings (No.2) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-07-07
Last Date: 2024-06-23

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Company Description

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 08224950. Its current trading status is "live". It was registered 2012-09-21. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at York House .
More information

Get BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bunzl Overseas Holdings (No. 3) Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

2012-09-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-04) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-06) - AA

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  • legacy (2024-10-06) - PARENT_ACC

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  • legacy (2024-10-06) - AGREEMENT2

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  • legacy (2024-10-06) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-10) - AP01

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • legacy (2023-08-15) - GUARANTEE2

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  • legacy (2023-08-15) - AGREEMENT2

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  • legacy (2023-08-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • accounts-with-accounts-type-full (2020-12-09) - AA

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  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-10-06) - TM02

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-10-06) - AP03

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  • termination-director-company-with-name-termination-date (2019-12-18) - TM01

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  • legacy (2019-09-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-27) - SH19

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  • legacy (2019-09-27) - CAP-SS

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  • resolution (2019-09-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-07-02) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2019-06-12) - SH02

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • capital-allotment-shares (2017-12-04) - SH01

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  • resolution (2017-12-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-full (2016-09-02) - AA

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • miscellaneous (2014-06-10) - MISC

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  • accounts-with-accounts-type-full (2014-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • change-account-reference-date-company-current-extended (2012-10-01) - AA01

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  • incorporation-company (2012-09-21) - NEWINC

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