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Officers17

Documents100

Additional data

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Last updated: May 01, 2024

BUNZL OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Oct 1993 (31 years ago)

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Summary

NameBUNZL OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02865701
Incorporation Date25 Oct 1993 (31 years ago) / 145 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUNZL**************************

ActiveUnited Kingdom

BUNZL**************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Greenham Trading Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Oct 2016

individual

IndividualUnited Kingdom

Bunzl American Holdings (no.1) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bason, John George

Director


Appointed on30 Apr 1997

Resigned on01 May 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthews, David John

Director


Appointed on10 Sep 1997

Resigned on31 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on25 Oct 1993

Resigned on16 Nov 1993

individual

IndividualUnited Kingdom

Jefferies, Suzanne Isabel

Secretary


Appointed on01 Oct 2020

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
23 Jun 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView

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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

Related companies by officers

Frequently asked questions

Where is BUNZL OVERSEAS HOLDINGS LIMITED's headquarters?

BUNZL OVERSEAS HOLDINGS LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

What is BUNZL OVERSEAS HOLDINGS LIMITED's industry?

BUNZL OVERSEAS HOLDINGS LIMITED is in the industry of Non-trading company

What year was BUNZL OVERSEAS HOLDINGS LIMITED started?

BUNZL OVERSEAS HOLDINGS LIMITED was started in 1993

Sources: Companies House