Menna Overview
Here’s a quick overview of BUNZL OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1993.
BUNZL OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02865701
- Age32 years 9 months Incorporated 25 October 1993
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT
BUNZL OVERSEAS HOLDINGS LIMITED is an active company incorporated on 25 October 1993 and based in London. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 16 Oct 2023
Memorandum Articles
2 Years Ago on 16 Oct 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 01 Oct 2020 | |
| BURROWS, Ian Bryan | director | Apr 1975 | 30 Apr 2023 |
| HOWES, Richard David | director | Sep 1969 | 01 May 2020 |
| JEFFERIES, Suzanne Isabel | director | Feb 1975 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenham Trading Limited | 06 Apr 2016 | |
| Henares Limited | 06 Apr 2016 |
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Here’s a quick overview of BUNZL OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1993.