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BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED

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

This company is commonly known as Bunzl Overseas Holdings (no.4) Limited. The company was founded 7 years ago and was given the registration number 10471185. 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 99999 - Dormant Company.

Company Information

Name:BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED
Company Number:10471185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary01 October 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 April 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 May 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 October 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary09 November 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director09 November 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director09 November 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director09 November 2016Active

People with Significant Control

Bunzl Overseas Holdings (No. 2) Limited
Notified on:09 November 2016
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-10-06Officers

Appoint person secretary company with name date.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-10-06Officers

Termination secretary company with name termination date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Change account reference date company current extended.

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2016-11-09Incorporation

Incorporation company.

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