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BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 02090880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Managing Directors
- HOWES, Richard David
- BURROWS, Ian Bryan
- JEFFERIES, Suzanne Isabel
- BURROWS, Ian Bryan
- JEFFERIES, Suzanne Isabel
- Company secretaries
- JEFFERIES, Suzanne Isabel
- JEFFERIES, Suzanne Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-19
- Age Of Company 1987-01-19 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bunzl Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUNZL OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2025-07-07
- Last Date: 2024-06-23
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BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Company Description
- BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 02090880. Its current trading status is "live". It was registered 1987-01-19. It was previously called BUNZL OVERSEAS HOLDINGS LIMITED . It has declared SIC or NACE codes as "74990". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at York House .
Get BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bunzl Overseas Holdings (No. 2) Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 1987-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-16) - AA
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legacy (2023-08-16) - PARENT_ACC
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legacy (2023-08-16) - AGREEMENT2
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legacy (2023-08-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-26) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-no-updates (2017-06-23) - CS01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-full (2016-09-02) - AA
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resolution (2016-09-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
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legacy (2016-09-29) - SH20
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capital-allotment-shares (2016-10-17) - SH01
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legacy (2016-09-29) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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miscellaneous (2014-06-13) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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capital-allotment-shares (2011-01-20) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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statement-of-companys-objects (2009-11-24) - CC04
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accounts-with-accounts-type-full (2009-10-24) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-02-02) - 363a
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resolution (2009-11-24) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-04-03) - 288c
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legacy (2008-04-02) - 288c
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legacy (2008-03-25) - 287
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legacy (2008-01-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
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resolution (2007-12-29) - RESOLUTIONS
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legacy (2007-12-29) - 88(2)R
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legacy (2007-12-29) - 123
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memorandum-articles (2007-12-29) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-01-18) - 288a
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-01-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-07-07) - 288c
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legacy (2004-07-06) - 288c
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legacy (2004-02-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-02-21) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-01-24) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-24) - 363a
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legacy (2001-01-24) - 287
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
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legacy (2000-02-23) - 363a
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288b
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legacy (1999-04-25) - 288a
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legacy (1999-01-31) - 363a
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accounts-with-accounts-type-full (1999-07-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-01-28) - 363a
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legacy (1998-01-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-05-14) - 288a
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legacy (1997-05-19) - 288b
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-01-31) - 363a
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legacy (1997-09-17) - 288b
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legacy (1997-09-22) - 288a
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legacy (1997-10-14) - 288c
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legacy (1997-08-08) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288c
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accounts-with-accounts-type-full (1996-09-25) - AA
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auditors-resignation-company (1996-06-24) - AUD
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legacy (1996-02-05) - 363x
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legacy (1996-02-05) - 363(353)
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legacy (1996-02-05) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-11) - AA
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legacy (1995-02-10) - 363x
keyboard_arrow_right 1994
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legacy (1994-02-11) - 363x
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accounts-with-accounts-type-full (1994-09-02) - AA
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legacy (1994-06-08) - 288
keyboard_arrow_right 1993
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legacy (1993-10-31) - 288
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accounts-with-accounts-type-full (1993-09-22) - AA
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legacy (1993-07-09) - 287
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legacy (1993-01-27) - 363x
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certificate-change-of-name-company (1993-12-24) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-01-07) - 288
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legacy (1992-01-15) - 288
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legacy (1992-06-11) - 288
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-02-21) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-07-02) - 288
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legacy (1991-10-21) - 288
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legacy (1991-08-05) - 363x
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resolution (1991-10-17) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-20) - 288
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-07-27) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-31) - AA
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legacy (1989-09-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-01-11) - 287
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legacy (1988-11-21) - 288
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legacy (1988-08-23) - 363
keyboard_arrow_right 1987
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legacy (1987-10-23) - 225(1)
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legacy (1987-03-09) - GAZ(U)
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certificate-change-of-name-company (1987-02-27) - CERTNM
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legacy (1987-02-18) - 288
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resolution (1987-02-18) - RESOLUTIONS
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legacy (1987-02-18) - 287
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certificate-incorporation (1987-01-19) - CERTINC
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incorporation-company (1987-01-19) - NEWINC
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legacy (1987-10-20) - 363