Menna Overview
Here’s a quick overview of BUNZL MEXICO HOLDINGS 1 LIMITED 👀 — a London based business that started in 2021.
BUNZL MEXICO HOLDINGS 1 LIMITED
- Company statusactive
- Company No13558260
- Age4 years 11 months Incorporated 10 August 2021
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT, England
BUNZL MEXICO HOLDINGS 1 LIMITED is an active company incorporated on 10 August 2021 and based in London, England. The company was registered 5 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)
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 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Resolution
10 Months Ago on 19 Sep 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 05 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
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 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
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 10 Aug 2021 | |
| BURROWS, Ian Bryan | director | Apr 1975 | 30 Apr 2023 |
| HOWES, Richard David | director | Sep 1969 | 10 Aug 2021 |
| JEFFERIES, Suzanne Isabel | director | Feb 1975 | 10 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Overseas Holdings Limited | 10 Aug 2021 |
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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 MEXICO HOLDINGS 1 LIMITED 👀 — a London based business that started in 2021.