BUNZL AMERICAN HOLDINGS (NO.1) LIMITED

Key Data

Status

Active

Company No.

02865710

Incorporation date

25/10/1993

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1993)

01/10/2025

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

View PDF (1 pages)

01/10/2025

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

View PDF (3 pages)

01/10/2025

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

View PDF (216 pages)

01/10/2025

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

View PDF (15 pages)

11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

View PDF (1 pages)

11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

05/10/2024

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

View PDF (1 pages)

05/10/2024

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

View PDF (2 pages)

05/10/2024

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

View PDF (223 pages)

05/10/2024

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

View PDF (17 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

15/08/2023

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

View PDF (1 pages)

15/08/2023

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

View PDF (3 pages)

15/08/2023

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

View PDF (252 pages)

15/08/2023

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

View PDF (17 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Mr Ian Bryan Burrows as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Termination of appointment of Andrew James Ball as a director on 2023-04-30

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

05/10/2020

Appointment of Mrs Suzanne Isabel Jefferies as a director on 2020-10-01

View PDF (2 pages)

05/10/2020

Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 2020-10-01

View PDF (2 pages)

05/10/2020

Termination of appointment of Paul Nicholas Hussey as a director on 2020-10-01

View PDF (1 pages)

05/10/2020

Termination of appointment of Paul Nicholas Hussey as a secretary on 2020-10-01

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

01/05/2020

Appointment of Richard David Howes as a director on 2020-05-01

View PDF (2 pages)

18/12/2019

Termination of appointment of Brian Michael May as a director on 2019-12-18

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

29/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (8 pages)

03/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

29/09/2016

Statement by Directors

View PDF (1 pages)

29/09/2016

Statement of capital on 2016-09-29

View PDF (5 pages)

29/09/2016

Solvency Statement dated 28/09/16

View PDF (1 pages)

29/09/2016

Resolutions

View PDF (3 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/06/2014

Auditor's resignation

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

02/08/2011

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of David Matthews as a director

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

04/11/2009

Director's details changed for David John Matthews on 2009-10-01

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/04/2008

Director's change of particulars / brian may / 16/03/2008

View PDF (1 pages)

02/04/2008

Director and secretary's change of particulars / paul hussey / 16/03/2008

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

View PDF (1 pages)

29/10/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/01/2006

New director appointed

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/10/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

03/11/2004

Return made up to 25/10/04; no change of members

View PDF (5 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/01/2003

Amended full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2002

Return made up to 25/10/02; no change of members

View PDF (5 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/11/2001

Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

30/10/2001

Return made up to 25/10/01; no change of members

View PDF (5 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/11/2000

Return made up to 25/10/00; full list of members

View PDF (5 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/11/1999

Return made up to 25/10/99; no change of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/05/1999

Director resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 25/10/98; no change of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/02/1998

Ad 09/01/98--------- £ si 32000000@1=32000000 £ ic 900002/32900002

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

£ nc 950000/32950000 09/01/98

View PDF (1 pages)

11/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (0 pages)

08/08/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/02/1997

Statement of affairs

View PDF (4 pages)

14/02/1997

Ad 29/11/96--------- £ si 900000@1

View PDF (2 pages)

15/01/1997

Ad 29/11/96--------- £ si 900000@1=900000 £ ic 2/900002

View PDF (2 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

09/12/1996

Resolutions

View PDF (1 pages)

09/12/1996

£ nc 1000/950000 29/11/96

View PDF (1 pages)

12/11/1996

Return made up to 25/10/96; full list of members

View PDF (7 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/06/1996

Auditor's resignation

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

06/11/1995

Return made up to 25/10/95; full list of members

View PDF (0 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/02/1995

Return made up to 25/10/94; full list of members

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

05/01/1994

Resolutions

View PDF (0 pages)

20/12/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

03/12/1993

Registered office changed on 03/12/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

03/12/1993

Director resigned;new director appointed

View PDF (0 pages)

03/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/12/1993

Certificate of change of name

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25/10/1993

Incorporation

View PDF (0 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

23/06/2026

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
Jefferies, Suzanne Isabel	Secretary	01/10/2020 - 01/09/2025	-
Burrows, Ian Bryan	Director	30/04/2023 - Present	28
Brinkworth-Bell, Laura Michelle	Secretary	01/09/2025 - Present	-
Pascoe, Simon Hartley	Director	17/05/1994 - 09/09/1997	10
Williams, David Michael	Director	15/11/1993 - 29/04/1997	112

Persons with Significant Control

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Description

About BUNZL AMERICAN HOLDINGS (NO.1) LIMITED

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED is an(a) Active company incorporated on 25/10/1993 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 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 BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED is currently Active. It was registered on 25/10/1993 .

Where is BUNZL AMERICAN HOLDINGS (NO.1) LIMITED located?

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BUNZL AMERICAN HOLDINGS (NO.1) LIMITED do?

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

The latest filing was on 01/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.