London
W1H 7JT
Director Name | Ms Suzanne Isabel Jefferies |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(70 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7JT |
Secretary Name | Mrs Suzanne Isabel Jefferies |
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Status | Current |
Appointed | 01 October 2020(70 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Ian Bryan Burrows |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2023(73 years, 2 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7JT |
Director Name | Mr David Michael Williams |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(42 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Fort Road Guildford Surrey GU1 3TE |
Director Name | Mr Paul Nicholas Hussey |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(42 years, 4 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 01 October 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Secretary Name | Mr Paul Nicholas Hussey |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(42 years, 4 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 01 October 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Neal Anthony Roberts |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1993(42 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 1993) |
Role | Finance Director |
Correspondence Address | 14 Bullington End Road Castlethorpe Milton Keynes Buckinghamshire MK19 7ER |
Director Name | Simon Hartley Pascoe |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 September 1997) |
Role | Company Director |
Correspondence Address | 11 St Johns Close Cirencester Gloucestershire GL7 2JA Wales |
Director Name | Mr John George Bason |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(47 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 Strawberry Hill Road Twickenham Middlesex TW1 4QB |
Director Name | Mr David John Matthews |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(47 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 July 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | David Michael Williams |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(49 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 January 2006) |
Role | Company Director |
Correspondence Address | Bunzl Plc 110 Park Street London W1K 6NX |
Director Name | Mr Brian Michael May |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(55 years, 10 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 18 December 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Andrew James Ball |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(61 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 April 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Website | bunzl.com |
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Telephone | 020 77255000 |
Telephone region | London |
Registered Address | York House 45 Seymour Street London W1H 7JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Bunzl PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
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Next Return Due | 7 July 2024 (2 months, 1 week from now) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
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4 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
10 May 2023 | Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023 (2 pages) |
2 May 2023 | Termination of appointment of Andrew James Ball as a director on 30 April 2023 (1 page) |
4 October 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
30 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
29 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
8 October 2020 | Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages) |
8 October 2020 | Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages) |
8 October 2020 | Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page) |
8 October 2020 | Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page) |
30 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
1 May 2020 | Appointment of Richard David Howes as a director on 1 May 2020 (2 pages) |
18 December 2019 | Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
5 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
23 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
8 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
10 June 2014 | Section 519 (3 pages) |
10 June 2014 | Section 519 (3 pages) |
20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
6 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
6 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
23 July 2012 | Resolutions
|
23 July 2012 | Statement by directors (1 page) |
23 July 2012 | Resolutions
|
23 July 2012 | Statement of capital on 23 July 2012
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23 July 2012 | Solvency statement dated 20/07/12 (1 page) |
23 July 2012 | Statement by directors (1 page) |
23 July 2012 | Solvency statement dated 20/07/12 (1 page) |
23 July 2012 | Statement of capital on 23 July 2012
|
29 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
2 August 2011 | Appointment of Mr Andrew James Ball as a director (2 pages) |
2 August 2011 | Appointment of Mr Andrew James Ball as a director (2 pages) |
1 August 2011 | Termination of appointment of David Matthews as a director (1 page) |
1 August 2011 | Termination of appointment of David Matthews as a director (1 page) |
7 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
30 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
24 November 2009 | Resolutions
|
24 November 2009 | Statement of company's objects (1 page) |
24 November 2009 | Resolutions
|
24 November 2009 | Statement of company's objects (1 page) |
24 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
10 August 2009 | Resolutions
|
10 August 2009 | Resolutions
|
20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 April 2008 | Director's change of particulars / brian may / 16/03/2008 (1 page) |
3 April 2008 | Director's change of particulars / brian may / 16/03/2008 (1 page) |
2 April 2008 | Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page) |
2 April 2008 | Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page) |
26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
17 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
20 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
20 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
20 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
18 January 2006 | New director appointed (1 page) |
18 January 2006 | New director appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
6 April 2005 | Return made up to 19/03/05; no change of members (5 pages) |
6 April 2005 | Return made up to 19/03/05; no change of members (5 pages) |
7 December 2004 | Resolutions
|
7 December 2004 | Resolutions
|
14 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
7 July 2004 | Director's particulars changed (1 page) |
7 July 2004 | Director's particulars changed (1 page) |
6 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
30 March 2004 | Return made up to 19/03/04; no change of members (5 pages) |
30 March 2004 | Return made up to 19/03/04; no change of members (5 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
23 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
27 March 2002 | Return made up to 19/03/02; no change of members (5 pages) |
27 March 2002 | Return made up to 19/03/02; no change of members (5 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
4 April 2001 | Registered office changed on 04/04/01 from: 110, park street, london, W1Y 3RB. (1 page) |
4 April 2001 | Registered office changed on 04/04/01 from: 110, park street, london, W1Y 3RB. (1 page) |
2 April 2001 | Return made up to 19/03/01; full list of members (5 pages) |
2 April 2001 | Return made up to 19/03/01; full list of members (5 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
13 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
9 April 1999 | Return made up to 19/03/99; no change of members (5 pages) |
9 April 1999 | Return made up to 19/03/99; no change of members (5 pages) |
14 April 1998 | Return made up to 19/03/98; no change of members (5 pages) |
14 April 1998 | Return made up to 19/03/98; no change of members (5 pages) |
11 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | New director appointed (2 pages) |
8 August 1997 | Director's particulars changed (1 page) |
8 August 1997 | Director's particulars changed (1 page) |
10 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
11 April 1997 | Return made up to 19/03/97; full list of members (7 pages) |
11 April 1997 | Return made up to 19/03/97; full list of members (7 pages) |
17 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | Director's particulars changed (1 page) |
7 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
13 April 1996 | Return made up to 19/03/96; full list of members (7 pages) |
13 April 1996 | Return made up to 19/03/96; full list of members (7 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 April 1995 | Return made up to 19/03/95; full list of members (14 pages) |
11 April 1995 | Return made up to 19/03/95; full list of members (14 pages) |
27 July 1989 | Company name changed\certificate issued on 27/07/89 (2 pages) |
27 July 1989 | Company name changed\certificate issued on 27/07/89 (2 pages) |
9 March 1950 | Incorporation (13 pages) |
9 March 1950 | Incorporation (13 pages) |
9 March 1950 | Incorporation (13 pages) |
9 March 1950 | Incorporation (13 pages) |