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Officers13

Documents78

Additional data

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Last updated: Jun 01, 2024

BUNZL AMERICAN HOLDINGS (NO.2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 2004 (20 years ago)

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Summary

NameBUNZL AMERICAN HOLDINGS (NO.2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05286676
Incorporation Date15 Nov 2004 (20 years ago) / 670 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

Officers

individual

IndividualUnited Kingdom

Yorse No. 3 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

May, Brian Michael

Director


Appointed on05 Jan 2006

Resigned on31 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lett, Daniel Joseph

Director


Appointed on31 Mar 2014

Country of residenceUnited States

individual

IndividualUnited Kingdom

Jefferies, Suzanne Isabel

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on15 Nov 2004

Resigned on15 Nov 2004

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
23 Jun 2022Confirmation statement with updatesCS01View
06 Jan 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015

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Frequently asked questions

Where is BUNZL AMERICAN HOLDINGS (NO.2) LIMITED's headquarters?

BUNZL AMERICAN HOLDINGS (NO.2) LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

What is BUNZL AMERICAN HOLDINGS (NO.2) LIMITED's industry?

BUNZL AMERICAN HOLDINGS (NO.2) LIMITED is in the industry of Non-trading company

What year was BUNZL AMERICAN HOLDINGS (NO.2) LIMITED started?

BUNZL AMERICAN HOLDINGS (NO.2) LIMITED was started in 2004

Sources: Companies House