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BUNZL PROPERTIES LIMITED

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

This company is commonly known as Bunzl Properties Limited. The company was founded 74 years ago and was given the registration number 00479290. 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 PROPERTIES LIMITED
Company Number:00479290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1950
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, W1H 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

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

Director01 October 2020Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Secretary-Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 August 2011Active
15 Strawberry Hill Road, Twickenham, TW1 4QB

Director30 April 1997Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Director-Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director10 September 1997Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Director06 January 2006Active
11 St Johns Close, Cirencester, GL7 2JA

Director01 August 1993Active
14 Bullington End Road, Castlethorpe, Milton Keynes, MK19 7ER

Director21 January 1993Active
Bunzl Plc, 110 Park Street, London, W1K 6NX

Director19 April 1999Active
29 Fort Road, Guildford, GU1 3TE

Director-Active

People with Significant Control

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:
  • 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.

Download
2023-05-02Officers

Termination director company with name termination date.

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2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
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
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Officers

Termination secretary company with name termination date.

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2020-10-08Officers

Appoint person secretary company with name 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
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-06-23Confirmation statement

Confirmation statement with no updates.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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