BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
Non-Trading
General Information
NAME
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
COMPANY NUMBER
05286676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2004
(20 years and 1 months old)
WEBSITE
www.bunzl.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JT
Telephone: 01617432222
TPS: No
BUNZL AMERICAN HOLDINGS (NO.2) L
York House 45 Seymour Street
London
W1H 7JT
Telephone: 7255000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORSE NO. 3 LIMITED | Non-Trading | View Report |
| BUNZL AMERICAN HOLDINGS (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Daniel Joseph Lett (931666369) Appointed |
Credit Risk Overview
Want to learn more about BUNZL AMERICAN HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUNZL AMERICAN HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUNZL AMERICAN HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 25 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Daniel Joseph Lett (931666369) Appointed |
| 22/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Suzanne Isabel Jefferies (927486924) Appointed |
| 07/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927501927) Appointed |
| 07/10/2020 | Paul Nicholas Hussey (902801029) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 11/07/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/10/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 30/09/2014 | New Annual Return filed |
| 29/09/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Daniel Joseph Lett (918649299) Appointed |
| 04/04/2014 | New Board Member James McCool (918649274) Appointed |
| 02/04/2014 | Brian Michael May (904969896) has left the board |
| 02/04/2014 | Andrew James Ball (909511862) has left the board |
| 30/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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