Menna Overview
Here’s a quick overview of BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED 👀 — a London based business that started in 2016.
BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED
- Company statusactive
- Company No10471185
- Age9 years 8 months Incorporated 9 November 2016
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED is an active company incorporated on 9 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 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 Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 06 Jul 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 10 Nov 2016
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 | 09 Nov 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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Here’s a quick overview of BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED 👀 — a London based business that started in 2016.