ADVANCE BUNZL LIMITED

Key Data

Status

Active

Company No.

04569295

Incorporation date

22/10/2002

Size

Audit Exemption Subsidiary

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

23/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/04/2025

Satisfaction of charge 045692950006 in full

View PDF (1 pages)

16/02/2025

Termination of appointment of Barry O'brien as a director on 2025-02-07

View PDF (1 pages)

16/02/2025

Director's details changed for Kevin John Beamon on 2025-02-07

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

31/01/2024

Change of details for Grafham Holdings Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

17/07/2023

Resolutions

View PDF (4 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (9 pages)

28/06/2023

Cessation of Kevin John Beamon as a person with significant control on 2023-06-16

View PDF (1 pages)

28/06/2023

Notification of Grafham Holdings Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

28/06/2023

Cessation of William David Robert Habergham as a person with significant control on 2023-06-16

View PDF (1 pages)

28/06/2023

Termination of appointment of William David Robert Habergham as a director on 2023-06-16

View PDF (1 pages)

28/06/2023

Appointment of Mr Barry O'brien as a director on 2023-06-16

View PDF (2 pages)

28/06/2023

Registration of charge 045692950007, created on 2023-06-16

View PDF (85 pages)

22/06/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

19/06/2023

Registration of charge 045692950006, created on 2023-06-16

View PDF (37 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

19/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

19/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

19/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

17/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

17/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

17/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

11/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

11/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

30/05/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

30/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

30/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

10/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

10/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

01/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

11/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (17 pages)

11/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

11/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

23/09/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

23/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

23/09/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

30/08/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

30/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (39 pages)

18/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

08/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

08/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (27 pages)

08/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

08/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

02/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

25/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

25/10/2013

Director's details changed for Mr William David Robert Habergham on 2013-10-12

View PDF (2 pages)

23/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

09/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

31/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

17/11/2011

Director's details changed for Kevin John Beamon on 2011-10-22

View PDF (2 pages)

17/11/2011

Secretary's details changed for Kevin John Beamon on 2011-10-21

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for William David Robert Habergham on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Kevin John Beamon on 2009-10-22

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

03/01/2007

Return made up to 22/10/06; full list of members

View PDF (3 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/10/2006

Auditor's resignation

View PDF (1 pages)

10/05/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

04/04/2006

Registered office changed on 04/04/06 from: liphook way 20 20 business park maidstone kent ME16 0LQ

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

06/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

Return made up to 22/10/04; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

18/08/2004

Memorandum and Articles of Association

View PDF (6 pages)

18/08/2004

Ad 26/07/04--------- £ si 51999@1=51999 £ ic 2000/53999

View PDF (2 pages)

18/08/2004

Nc inc already adjusted 26/07/04

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (1 pages)

13/08/2004

Certificate of change of name

View PDF (2 pages)

05/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Ad 15/01/03--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

24/02/2003

Resolutions

View PDF (1 pages)

24/02/2003

£ nc 1000/2000 15/01/03

View PDF (1 pages)

24/02/2003

Accounting reference date shortened from 31/10/03 to 31/07/03

View PDF (1 pages)

24/02/2003

Registered office changed on 24/02/03 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2003

Certificate of change of name

View PDF (2 pages)

22/10/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Habergham, William David Robert	Director	01/11/2005 - 16/06/2023	17
Lennock, Mark William	Secretary	23/04/2004 - 01/11/2005	14
Bennett, Paul Richard	Director	22/10/2002 - 15/01/2003	95
Dunn, Gerald	Director	15/01/2003 - 01/11/2005	2
O'brien, Barry	Director	16/06/2023 - 07/02/2025	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCE BUNZL LIMITED

ADVANCE BUNZL LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at C/O Hovat West Point, New Hythe Lane, Larkfield, Kent ME20 6XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE BUNZL LIMITED?

ADVANCE BUNZL LIMITED is currently Active. It was registered on 22/10/2002 .

Where is ADVANCE BUNZL LIMITED located?

ADVANCE BUNZL LIMITED is registered at C/O Hovat West Point, New Hythe Lane, Larkfield, Kent ME20 6XJ.

What does ADVANCE BUNZL LIMITED do?

ADVANCE BUNZL LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for ADVANCE BUNZL LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-22 with no updates.