UKBizDB.co.uk

A.MARTIN BUNZL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.martin Bunzl Limited. The company was founded 54 years ago and was given the registration number 00976023. The firm's registered office is in BECKENHAM. You can find them at St George's House, 2 Bromley Road, Beckenham, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.MARTIN BUNZL LIMITED
Company Number:00976023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:St George's House, 2 Bromley Road, Beckenham, Kent, BR3 5JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St George's House, 2 Bromley Road, Beckenham, United Kingdom, BR3 5JE

Director01 December 2018Active
St George's House, 2 Bromley Road, Beckenham, United Kingdom, BR3 5JE

Director01 January 1997Active
St George's House, 2 Bromley Road, Beckenham, United Kingdom, BR3 5JE

Secretary27 May 2011Active
28 Bickley Crescent, Bromley, BR1 2DW

Secretary-Active
27 London Road, Bromley, Kent, BR1 1DF

Secretary09 November 2000Active
26 Chemin Du Petray, Vesenaz, Geneva, Switzerland,

Director-Active
74 New Concordia Wharf, Mill Street, London, SE1 2BB

Director-Active
7 Vanbrugh Terrace, London, SE3 7AP

Director-Active
St George's House, 2 Bromley Road, Beckenham, United Kingdom, BR3 5JE

Director-Active
95 Avenue De Verdun, Marc-En-Bardeul, France, 59700

Director-Active
St George's House, 2 Bromley Road, Beckenham, BR3 5JE

Director01 October 2014Active

People with Significant Control

Martin Bunzl International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St George's House, 2 Bromley Road, Beckenham, United Kingdom, BR3 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type full.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Change person director company with change date.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2019-12-30Accounts

Accounts with accounts type full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Officers

Termination secretary company with name termination date.

Download
2019-08-15Officers

Termination director company with name termination date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Officers

Appoint person director company with name date.

Download
2017-12-20Accounts

Accounts with accounts type full.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Officers

Change person director company with change date.

Download
2016-12-30Accounts

Accounts with accounts type small.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type medium.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type medium.

Download

Copyright © 2024. All rights reserved.