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BUNZL UK LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 02902454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Managing Directors
- COUSINS, David Leslie
- HILL, Laurence Walter
- JOHNSON, Matthew Ronald
- KELLY, Richard Darragh
- MCLAUGHLIN, Alastair Paul
- NORRIS, Steven Robert
- TARRATT, George David Nicholas
- TEDBURY, Andrew James
- WRIGHT, Adam David
- Company secretaries
- JEFFERIES, Suzanne Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-25
- Age Of Company 1994-02-25 30 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Lockhart Catering Equipment Limited
- Bunzl Holding Lce Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUNZL OUTSOURCING SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
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BUNZL UK LIMITED Company Description
- BUNZL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02902454. Its current trading status is "live". It was registered 1994-02-25. It was previously called BUNZL OUTSOURCING SERVICES UK LIMITED. It has declared SIC or NACE codes as "46900". It has 9 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-25.It can be contacted at York House .
Get BUNZL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bunzl Uk Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 1994-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02902454#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02902454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02902454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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confirmation-statement-with-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-10-25) - RP04AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-no-updates (2017-06-23) - CS01
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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accounts-with-accounts-type-full (2016-09-02) - AA
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resolution (2016-09-29) - RESOLUTIONS
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legacy (2016-09-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
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legacy (2016-09-29) - SH20
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capital-allotment-shares (2016-10-17) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-full (2015-06-06) - AA
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-24) - CH01
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miscellaneous (2014-06-10) - MISC
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-06-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-person-director-company-with-change-date (2012-01-24) - CH01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-10-11) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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resolution (2009-08-10) - RESOLUTIONS
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legacy (2009-08-10) - 122
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legacy (2009-07-17) - 288b
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legacy (2009-03-03) - 363a
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statement-of-companys-objects (2009-11-24) - CC04
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appoint-person-director-company-with-name (2009-10-12) - AP01
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appoint-person-director-company-with-name (2009-10-17) - AP01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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accounts-with-accounts-type-full (2009-10-24) - AA
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resolution (2009-11-24) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-03) - 288c
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legacy (2008-03-15) - 363a
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legacy (2008-03-25) - 287
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resolution (2008-03-26) - RESOLUTIONS
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legacy (2008-03-26) - 123
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legacy (2008-04-02) - 288c
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legacy (2008-04-04) - 288b
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legacy (2008-06-09) - 288a
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resolution (2008-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-12-23) - 288b
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legacy (2008-04-30) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-05) - 288b
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legacy (2007-03-20) - 363a
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legacy (2007-04-24) - 288a
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resolution (2007-06-06) - RESOLUTIONS
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-12) - 123
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legacy (2007-06-06) - 123
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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legacy (2006-05-09) - 288b
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legacy (2006-01-31) - 288b
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legacy (2006-02-08) - 288a
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legacy (2006-03-01) - 288a
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legacy (2006-04-10) - 288b
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legacy (2006-05-09) - 288c
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legacy (2006-03-08) - 363a
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memorandum-articles (2006-07-05) - MEM/ARTS
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-11-17) - 288a
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certificate-change-of-name-company (2006-06-30) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-04-06) - 363a
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accounts-with-made-up-date (2005-11-07) - AA
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legacy (2005-10-31) - 288b
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legacy (2005-01-06) - 288b
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-12-02) - 288b
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legacy (2004-12-08) - 288a
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legacy (2004-09-01) - 288c
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legacy (2004-08-23) - 288a
-
legacy (2004-07-06) - 288c
-
legacy (2004-04-17) - 403a
-
legacy (2004-03-30) - 363a
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legacy (2004-01-15) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288b
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legacy (2003-03-14) - 288a
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legacy (2003-03-24) - 363a
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accounts-with-made-up-date (2003-11-03) - AA
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certificate-change-of-name-company (2003-07-01) - CERTNM
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keyboard_arrow_right 2002
-
legacy (2002-12-04) - 288a
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legacy (2002-11-27) - 288b
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accounts-with-made-up-date (2002-10-10) - AA
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legacy (2002-09-09) - 288c
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legacy (2002-04-18) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-04-04) - 287
-
legacy (2001-02-16) - 288c
-
legacy (2001-03-30) - 288a
-
legacy (2001-01-16) - 288b
-
legacy (2001-04-02) - 363a
-
legacy (2001-04-17) - 288b
-
legacy (2001-06-25) - 288a
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accounts-with-made-up-date (2001-09-28) - AA
-
legacy (2001-11-29) - 288b
-
legacy (2001-12-24) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-03-09) - 363a
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accounts-with-made-up-date (2000-10-30) - AA
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legacy (2000-09-28) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-22) - 288b
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legacy (1999-01-27) - 288a
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legacy (1999-01-29) - 288a
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legacy (1999-03-11) - 363(190)
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legacy (1999-03-11) - 363(353)
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legacy (1999-03-11) - 363a
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memorandum-articles (1999-05-07) - MEM/ARTS
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accounts-with-made-up-date (1999-10-08) - AA
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legacy (1999-11-22) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-03-25) - 403a
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resolution (1998-09-17) - RESOLUTIONS
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legacy (1998-01-16) - 122
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legacy (1998-01-11) - 288c
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legacy (1998-01-16) - 128(3)
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legacy (1998-03-12) - 363a
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accounts-with-made-up-date (1998-09-14) - AA
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resolution (1998-01-16) - RESOLUTIONS
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certificate-change-of-name-company (1998-12-24) - CERTNM
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 288b
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legacy (1997-01-24) - 288a
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legacy (1997-03-03) - 288c
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legacy (1997-03-11) - 363a
-
legacy (1997-06-10) - 122
-
legacy (1997-08-11) - 363a
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legacy (1997-12-04) - 403a
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accounts-with-made-up-date (1997-06-18) - AA
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keyboard_arrow_right 1996
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resolution (1996-05-08) - RESOLUTIONS
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accounts-with-made-up-date (1996-07-10) - AA
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legacy (1996-05-08) - 88(2)R
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legacy (1996-05-08) - 123
-
legacy (1996-03-08) - 395
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legacy (1996-03-04) - 363s
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memorandum-articles (1996-05-08) - MEM/ARTS
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legacy (1996-07-02) - 288
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legacy (1996-07-31) - 225(1)
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legacy (1996-08-05) - 288
-
legacy (1996-08-29) - 287
-
legacy (1996-11-12) - 288c
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legacy (1996-12-17) - 288c
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keyboard_arrow_right 1995
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legacy (1995-02-07) - 123
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-02-22) - 122
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memorandum-articles (1995-04-23) - MEM/ARTS
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memorandum-articles (1995-05-12) - MEM/ARTS
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memorandum-articles (1995-05-16) - MEM/ARTS
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legacy (1995-02-08) - 88(2)R
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accounts-with-accounts-type-full-group (1995-08-03) - AA
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legacy (1995-05-24) - 363s
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keyboard_arrow_right 1994
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miscellaneous (1994-02-19) - MISC
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incorporation-company (1994-02-25) - NEWINC
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certificate-change-of-name-company (1994-03-14) - CERTNM
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resolution (1994-03-22) - RESOLUTIONS
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resolution (1994-07-25) - RESOLUTIONS
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legacy (1994-10-10) - 287
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legacy (1994-11-09) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-04-25) - 288
-
legacy (1994-04-08) - 288
-
legacy (1994-03-23) - 395
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memorandum-articles (1994-03-23) - MEM/ARTS
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resolution (1994-03-23) - RESOLUTIONS
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legacy (1994-03-22) - 88(2)R
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legacy (1994-12-20) - 225(1)
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legacy (1994-04-29) - 395
