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.
Name | : | BUNZL PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | York House, 45 Seymour Street, London, W1H 7JT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | - | Active |
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 August 2011 | Active |
15 Strawberry Hill Road, Twickenham, TW1 4QB | Director | 30 April 1997 | Active |
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | - | Active |
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 10 September 1997 | Active |
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 06 January 2006 | Active |
11 St Johns Close, Cirencester, GL7 2JA | Director | 01 August 1993 | Active |
14 Bullington End Road, Castlethorpe, Milton Keynes, MK19 7ER | Director | 21 January 1993 | Active |
Bunzl Plc, 110 Park Street, London, W1K 6NX | Director | 19 April 1999 | Active |
29 Fort Road, Guildford, GU1 3TE | Director | - | Active |
Bunzl Public Limited Company | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-04 | 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 |
2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-08 | Officers | Appoint person director company with name date. | Download |
2020-10-08 | Officers | Termination director company with name termination date. | Download |
2020-10-08 | Officers | Termination secretary company with name termination date. | Download |
2020-10-08 | Officers | Appoint person secretary company with name date. | Download |
2020-06-30 | 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 |
2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-08 | Accounts | Accounts with accounts type dormant. | Download |
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