Bunzl American Holdings (No.1) Limited

Company Name	Bunzl American Holdings (No.1) Limited
Company Status	Active
Company Number	02865710
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(26 years, 11 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
Status	Current
Appointed	01 October 2020(26 years, 11 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
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(29 years, 6 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
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 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
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 10 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
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 10 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	Simon Hartley Pascoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	11 St Johns Close Cirencester Gloucestershire GL7 2JA Wales

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 6 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
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(3 years, 10 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
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(12 years, 2 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
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(17 years, 9 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bunzl.com
Telephone	020 77255000
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
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

Shareholders

32.9m at £1	Henares LTD 100.00% Ordinary S

Financials

Year	2014
Net Worth	£258,454,083
Cash	£767
Current Liabilities	£236,898,529

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (252 pages)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
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)
27 September 2022	Full accounts made up to 31 December 2021 (22 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (21 pages)
28 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (20 pages)
5 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
5 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
29 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)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (20 pages)
5 July 2018	Full accounts made up to 31 December 2017 (20 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
17 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 2,371,900,002 (8 pages)
17 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 2,371,900,002 (8 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
29 September 2016	Statement of capital on 29 September 2016 GBP 1 (5 pages)
29 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2016	Solvency Statement dated 28/09/16 (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 1 (5 pages)
29 September 2016	Solvency Statement dated 28/09/16 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Full accounts made up to 31 December 2015 (19 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 32,900,002 (6 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 32,900,002 (6 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 32,900,002 (6 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 32,900,002 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Auditor's resignation (3 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 32,900,002 (6 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 32,900,002 (6 pages)
6 June 2013	Full accounts made up to 31 December 2012 (14 pages)
6 June 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 22 September 2011 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)
21 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 November 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 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)
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)
29 October 2007	Return made up to 25/10/07; full list of members (3 pages)
29 October 2007	Return made up to 25/10/07; full list of members (3 pages)
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)
3 November 2006	Return made up to 25/10/06; full list of members (3 pages)
3 November 2006	Return made up to 25/10/06; 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)
17 January 2006	New director appointed (1 page)
17 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 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
3 November 2004	Return made up to 25/10/04; no change of members (5 pages)
3 November 2004	Return made up to 25/10/04; no change of members (5 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 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)
6 November 2003	Return made up to 25/10/03; full list of members (6 pages)
6 November 2003	Return made up to 25/10/03; full list of members (6 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
17 January 2003	Amended full accounts made up to 31 December 2001 (12 pages)
17 January 2003	Amended full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Return made up to 25/10/02; no change of members (5 pages)
31 October 2002	Return made up to 25/10/02; no change of members (5 pages)
8 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2001	Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB (1 page)
30 October 2001	Return made up to 25/10/01; no change of members (5 pages)
30 October 2001	Return made up to 25/10/01; no change of members (5 pages)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 November 2000	Return made up to 25/10/00; full list of members (5 pages)
24 November 2000	Return made up to 25/10/00; full list of members (5 pages)
2 October 2000	Full accounts made up to 31 December 1999 (11 pages)
2 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 November 1999	Return made up to 25/10/99; no change of members (6 pages)
12 November 1999	Return made up to 25/10/99; no change of members (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 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)
11 November 1998	Return made up to 25/10/98; no change of members (6 pages)
11 November 1998	Return made up to 25/10/98; no change of members (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
11 February 1998	Ad 09/01/98--------- Â£ si 32000000@1=32000000 Â£ ic 900002/32900002 (2 pages)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Ad 09/01/98--------- Â£ si 32000000@1=32000000 Â£ ic 900002/32900002 (2 pages)
11 February 1998	Â£ nc 950000/32950000 09/01/98 (1 page)
11 February 1998	Â£ nc 950000/32950000 09/01/98 (1 page)
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)
7 November 1997	Return made up to 25/10/97; full list of members (6 pages)
7 November 1997	Return made up to 25/10/97; full list of members (6 pages)
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 (10 pages)
10 June 1997	Full accounts made up to 31 December 1996 (10 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)
14 February 1997	Ad 29/11/96--------- Â£ si 900000@1 (2 pages)
14 February 1997	Statement of affairs (4 pages)
14 February 1997	Ad 29/11/96--------- Â£ si 900000@1 (2 pages)
14 February 1997	Statement of affairs (4 pages)
15 January 1997	Ad 29/11/96--------- Â£ si 900000@1=900000 Â£ ic 2/900002 (2 pages)
15 January 1997	Ad 29/11/96--------- Â£ si 900000@1=900000 Â£ ic 2/900002 (2 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
9 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1996	Â£ nc 1000/950000 29/11/96 (1 page)
9 December 1996	Â£ nc 1000/950000 29/11/96 (1 page)
9 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1996	Return made up to 25/10/96; full list of members (7 pages)
12 November 1996	Return made up to 25/10/96; full list of members (7 pages)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Auditor's resignation (1 page)
24 June 1996	Auditor's resignation (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1995	Full accounts made up to 31 December 1994 (10 pages)
11 August 1995	Full accounts made up to 31 December 1994 (10 pages)

Bunzl American Holdings (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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