Martin Bunzl International Limited

Company Name	Martin Bunzl International Limited
Directors	Michael Peter Simms and Kam Cheong Fok
Company Status	Active
Company Number	00837770
Category	Private Limited Company
Incorporation Date	16 February 1965(59 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Peter Simms
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(38 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Mr Kam Cheong Fok
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Alfred Martin Bunzl
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 October 2000)
Role	Marketing Office Consumables
Correspondence Address	26 Chemin Du Petray Vesenaz Geneva Ch-1222 Switzerland

Director Name	David Victor Bunzl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 August 2009)
Role	Merchant Of Raw Materials For
Correspondence Address	74 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Gertrude Johanna Bunzl
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Housewife
Correspondence Address	7 Vanbrugh Terrace London SE3 7AP

Director Name	Robert John Bunzl
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 August 1999)
Role	Merchant Of Raw Materials For
Correspondence Address	95 Avenue De Verdun Marc-En-Bardeul 59700

Director Name	Mr John Martin Bunzl
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 10 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 March 2019)
Role	Marketing Office Consumables
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Secretary Name	John Arthur Cramp
Nationality	British
Status	Resigned
Appointed	11 December 1990(25 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	28 Bickley Crescent Bromley Kent BR1 2DW

Secretary Name	Keith William Drayton
Nationality	British
Status	Resigned
Appointed	09 November 2000(35 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2011)
Role	Company Director
Correspondence Address	27 London Road Bromley Kent BR1 1DF

Secretary Name	Mrs Vanita Jayne Buxton
Status	Resigned
Appointed	27 May 2011(46 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 August 2019)
Role	Company Director
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Mrs Vanita Jayne Buxton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(49 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Contact

Website	martinbunzl.co.uk
Email address	[email protected]
Telephone	020 86633552
Telephone region	London

Location

Registered Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Michael Peter Simms 5.95% Ordinary
56.3k at £1	Ward Nominees (Abingdon) LTD - A/c 22827 44.70% Ordinary
28.7k at £1	John Martin Francis David Bunzl 22.78% Ordinary
3.8k at £1	Margaret Monica Beatrice Bunzl 2.98% Ordinary
3.8k at £1	Michael George Richard David Bunzl & Nicholas Ann Bunzl 2.98% Ordinary
3.8k at £1	Robert John Alan Martin Bunzl 2.98% Ordinary
3.6k at £1	Alexander Bunzl 2.89% Ordinary
2.1k at £1	Georgia Lowe 1.65% Ordinary
2.1k at £1	Jacob Herbert Bunzl 1.65% Ordinary
2.1k at £1	Joe Lowe 1.65% Ordinary
2.1k at £1	Thomas Martin Bunzl 1.65% Ordinary
2.1k at £1	Toni Lowe 1.65% Ordinary
1.6k at £1	Edward Bunzl 1.24% Ordinary
1.6k at £1	Laura Bunzl 1.24% Ordinary
1.6k at £1	Marina Bunzl 1.24% Ordinary
1.2k at £1	Barney Rees 0.99% Ordinary
1.2k at £1	Dustin Rees 0.99% Ordinary
1000 at £1	Michael Peter Simms 0.79% Ordinary B

Financials

Year	2014
Turnover	£21,245,294
Gross Profit	£2,453,798
Net Worth	£10,907,646
Cash	£2,664,541
Current Liabilities	£2,140,358

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

6 December 1991	Delivered on: 10 December 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 17/4/90. Particulars: All goodwill uncalled capital patents patent applications inventions trade marks and other assets (see form 395 for full details). Outstanding
17 April 1990	Delivered on: 30 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts. Uncalled capital. Outstanding
21 April 1980	Delivered on: 1 May 1980 Persons entitled: Midland Bank PLC Classification: Letter of hypothecation Secured details: Deed of hypothecation d/d 21.4.80 for securing all monies due or to become due from the company to the chargee on any account whatsoeverreg'd 1.5.80. Particulars: Any monies standing to the credit of any account (including any monies lodged with midland bank money market division) that the company may at any time have with the midland bank LTD. Outstanding

Filing History

13 December 2023	Group of companies' accounts made up to 31 March 2023 (35 pages)
12 December 2023	Confirmation statement made on 11 December 2023 with updates (5 pages)
21 December 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
7 November 2022	Appointment of Mr Kam Cheong Fok as a director on 1 November 2022 (2 pages)
17 December 2021	Group of companies' accounts made up to 31 March 2021 (35 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with updates (5 pages)
14 January 2021	Confirmation statement made on 11 December 2020 with updates (5 pages)
14 January 2021	Cessation of Ward Nominees (Abingdon) Limited - a/C 22827 as a person with significant control on 12 December 2019 (1 page)
14 January 2021	Notification of Hugh James Trust Corporation Limited as a person with significant control on 12 December 2019 (2 pages)
17 December 2020	Group of companies' accounts made up to 31 March 2020 (37 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 August 2019	Termination of appointment of Vanita Jayne Buxton as a secretary on 13 August 2019 (1 page)
15 August 2019	Termination of appointment of Vanita Jayne Buxton as a director on 13 August 2019 (1 page)
4 April 2019	Termination of appointment of John Martin Bunzl as a director on 31 March 2019 (1 page)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
13 December 2017	Director's details changed for Mrs Vanita Jayne Buxton on 30 November 2017 (2 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
13 December 2017	Director's details changed for Mrs Vanita Jayne Buxton on 30 November 2017 (2 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 126,000 (8 pages)
21 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 126,000 (8 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 126,000 (8 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 126,000 (8 pages)
1 October 2014	Appointment of Mrs Vanita Jayne Buxton as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mrs Vanita Jayne Buxton as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mrs Vanita Jayne Buxton as a director on 1 October 2014 (2 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 126,000 (7 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 126,000 (7 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
17 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 126,000 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 126,000 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 126,000 (3 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new class of share 06/12/2013 (30 pages)
16 December 2013	Statement of company's objects (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new class of share 06/12/2013 (30 pages)
16 December 2013	Statement of company's objects (2 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
15 November 2012	Auditor's resignation (1 page)
15 November 2012	Auditor's resignation (1 page)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
26 September 2011	Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011 (1 page)
31 May 2011	Termination of appointment of Keith Drayton as a secretary (1 page)
31 May 2011	Appointment of Mrs Vanita Jayne Buxton as a secretary (1 page)
31 May 2011	Termination of appointment of Keith Drayton as a secretary (1 page)
31 May 2011	Appointment of Mrs Vanita Jayne Buxton as a secretary (1 page)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
5 January 2010	Secretary's details changed for Keith William Drayton on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Michael Peter Simms on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Michael Peter Simms on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Keith William Drayton on 5 January 2010 (1 page)
5 January 2010	Director's details changed for John Martin Bunzl on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Keith William Drayton on 5 January 2010 (1 page)
5 January 2010	Director's details changed for John Martin Bunzl on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Michael Peter Simms on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for John Martin Bunzl on 4 January 2010 (2 pages)
2 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
2 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
3 September 2009	Appointment terminated director david bunzl (1 page)
3 September 2009	Appointment terminated director david bunzl (1 page)
6 January 2009	Director's change of particulars / john bunzl / 01/12/2008 (1 page)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / john bunzl / 01/12/2008 (1 page)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
4 December 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
4 December 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
4 January 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
4 January 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
19 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
19 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
17 December 2004	Return made up to 11/12/04; full list of members (3 pages)
17 December 2004	Return made up to 11/12/04; full list of members (3 pages)
21 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
21 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
24 December 2003	Return made up to 11/12/03; full list of members (7 pages)
24 December 2003	Return made up to 11/12/03; full list of members (7 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
8 February 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
8 February 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
8 January 2002	Return made up to 11/12/01; full list of members (7 pages)
8 January 2002	Return made up to 11/12/01; full list of members (7 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
27 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
27 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
8 January 1999	Full accounts made up to 31 March 1998 (13 pages)
8 January 1999	Full accounts made up to 31 March 1998 (13 pages)
23 December 1998	Return made up to 11/12/98; full list of members (8 pages)
23 December 1998	Return made up to 11/12/98; full list of members (8 pages)
6 January 1998	Return made up to 11/12/97; no change of members (6 pages)
6 January 1998	Full group accounts made up to 31 March 1997 (33 pages)
6 January 1998	Return made up to 11/12/97; no change of members (6 pages)
6 January 1998	Full group accounts made up to 31 March 1997 (33 pages)
14 January 1997	Full accounts made up to 31 March 1996 (13 pages)
14 January 1997	Return made up to 11/12/96; no change of members (6 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
14 January 1997	Full accounts made up to 31 March 1996 (13 pages)
14 January 1997	Return made up to 11/12/96; no change of members (6 pages)
29 February 1996	Director's particulars changed (2 pages)
29 February 1996	Director's particulars changed (2 pages)
26 January 1996	Full group accounts made up to 31 March 1995 (21 pages)
26 January 1996	Full group accounts made up to 31 March 1995 (21 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
2 January 1996	Return made up to 11/12/95; full list of members (8 pages)
2 January 1996	Return made up to 11/12/95; full list of members (8 pages)
8 December 1986	Return made up to 04/12/86; full list of members (5 pages)
8 December 1986	Return made up to 04/12/86; full list of members (5 pages)
14 June 1972	Company name changed\certificate issued on 14/06/72 (2 pages)
14 June 1972	Company name changed\certificate issued on 14/06/72 (2 pages)
3 March 1965	Increase in nominal capital (2 pages)
3 March 1965	Increase in nominal capital (2 pages)
16 February 1965	Incorporation (16 pages)
16 February 1965	Incorporation (16 pages)

Martin Bunzl International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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