This company is commonly known as Bunzl Holding Gtl Limited. The company was founded 63 years ago and was given the registration number 00685352. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BUNZL HOLDING GTL LIMITED |
|---|---|---|
| Company Number | : | 00685352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, W1H 7JT | Secretary | 01 October 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 30 April 2023 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 01 May 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 01 October 2020 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Secretary | 28 July 2000 | Active |
| The Hambleton House, Lyndon Road, Hambleton, Oakham, LE15 8TJ | Secretary | 01 August 1999 | Active |
| 35 Lyndhurst Close, Bracknell, RG12 9QP | Secretary | - | Active |
| 16 The Avenue, Ickenham, Uxbridge, UB10 8NP | Director | - | Active |
| 3 Marshall Close, Frimley, Camberley, GU16 5NY | Director | - | Active |
| 1a The Drive, Adel, Leeds, LS16 6BG | Director | 01 October 1991 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 August 2011 | Active |
| 4 Heathlands Drive, Maidenhead, SL6 4NF | Director | 01 January 1992 | Active |
| Chandlers, Lower Ham Lane Elstead, Godalming, GU8 6HQ | Director | 31 December 2004 | Active |
| 13 Queens Court, Ellesmere Road, Weybridge, KT13 0HX | Director | - | Active |
| 115 Broomwood Road, London, SW11 6JU | Director | 03 April 2006 | Active |
| 10 Park Close, Hounslow, TW3 2HW | Director | - | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 19 October 2006 | Active |
| Redcot, Hathersham Lane, Smallfield, Horley, RH6 9JG | Director | 01 April 1993 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 19 October 2006 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 19 October 2006 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 28 July 2000 | Active |
| Rydes Hill Lodge Aldershot Road, Worplesdon, Guildford, GU3 3AG | Director | 01 April 1993 | Active |
| The Hambleton House, Lyndon Road, Hambleton, Oakham, LE15 8TJ | Director | 01 August 1999 | Active |
| 123 Pyrcroft Road, Chertsey, KT16 9ET | Director | 01 April 1993 | Active |
| 35 Lyndhurst Close, Bracknell, RG12 9QP | Director | - | Active |
| Church Willows Reading Road, Burghfield Village, Reading, RG30 3TG | Director | 01 August 1997 | Active |
| 59 Riversdell Close, Chertsey, KT16 9JW | Director | - | Active |
| 43 The Avenue, Tadworth, KT20 5DB | Director | 28 July 2000 | Active |
| 7 Millers Wharf, Tovil, Maidstone, ME15 6YW | Director | - | Active |
| The White House Ferry Lane, Wargrave, Reading, RG10 8ET | Director | 28 July 2000 | Active |
| Bunzl Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-22 | Accounts | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Change of name | Certificate change of name company. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
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