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Officers9

Documents36

Additional data

Related companies6

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Last updated: May 01, 2024

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Sep 2012 (12 years ago)

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Summary

NameBUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08224950
Incorporation Date21 Sep 2012 (12 years ago) / 1695 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

Bunzl Overseas Holdings (no.2) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ball, Andrew James

Director


Appointed on21 Sep 2012

Resigned on30 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Howes, Richard David

Director


Appointed on01 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jefferies, Suzanne Isabel

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Hussey, Paul Nicholas

Secretary


Appointed on21 Sep 2012

Resigned 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 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED's headquarters?

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

What is BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED's industry?

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED is in the industry of Non-trading company

What year was BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED started?

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED was started in 2012

Sources: Companies House