Menna Overview
Here’s a quick overview of BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED 👀 — a London based business that started in 2012.
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED
- Company statusactive
- Company No08224950
- Age13 years 10 months Incorporated 21 September 2012
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED is an active company incorporated on 21 September 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
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
Termination Secretary Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 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
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
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 |
|---|---|---|
| Bunzl Overseas Holdings (No.2) Limited | 06 Apr 2016 |
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BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
HOWES, Richard David are mutual persons.
JEFFERIES, Suzanne Isabel are mutual persons.
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BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
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BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
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BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
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BURROWS, Ian Bryan, JEFFERIES, Suzanne Isabel are mutual persons.
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Here’s a quick overview of BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED 👀 — a London based business that started in 2012.