BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
Non-Trading
General Information
NAME
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
COMPANY NUMBER
02865710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/1993
(31 years and 1 months old)
WEBSITE
www.bunzl.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1993
02/12/1993
SURVEYSOUND PROJECTS LIMITED
LONDON
W1H 7JT
Telephone: 02073534200
TPS: No
BUNZL AMERICAN HOLDINGS (NO.1) L
York House 45 Seymour Street
London
W1H 7JT
Telephone: 77255000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENARES LIMITED | Non-Trading | View Report |
| BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Non-Trading | View Report |
| BUNZL OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 26 Past: 56 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
25/10/1993 - Present (31 years and 1 months) 25/10/1993 - Present (31 years and 1 months) 25/10/1993 - Present (31 years and 1 months) 25/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Ian Bryan Burrows (930885815) Appointed |
| 04/05/2023 | Andrew James Ball (909511862) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927501727) Appointed |
| 07/10/2020 | Paul Nicholas Hussey (902801029) has left the board |
| 07/10/2020 | New Board Member Suzanne Isabel Jefferies (927486924) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Richard David Howes (926569569) Appointed |
| 20/12/2019 | Brian Michael May (904969896) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 10/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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