BUNZL FINANCE PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

01231760

Incorporation date

30/10/1975

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1975)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (33 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)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

04/07/2024

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

View PDF (3 pages)

10/04/2024

Full accounts made up to 2023-12-31

View PDF (31 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)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

23/06/2022

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

View PDF (3 pages)

25/03/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

28/06/2021

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

View PDF (3 pages)

19/04/2021

Full accounts made up to 2020-12-31

View PDF (32 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)

30/06/2020

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)

18/03/2020

Full accounts made up to 2019-12-31

View PDF (28 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)

07/03/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

27/06/2018

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

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (8 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

10/06/2014

Miscellaneous

View PDF (3 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (8 pages)

05/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (8 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (14 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)

20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (8 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/03/2010

Appointment of Mr Damian George Bradley as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Brian Hughes as a director

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (34 pages)

14/12/2009

Statement of company's objects

View PDF (1 pages)

22/10/2009

Memorandum and Articles of Association

View PDF (45 pages)

22/10/2009

Resolutions

View PDF (2 pages)

22/10/2009

Miscellaneous

View PDF (1 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

Director's details changed for Timothy Richard Hayter on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Brian Leslie Hughes on 2009-10-01

View PDF (2 pages)

21/07/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/12/2008

Ad 18/12/08\gbp si 50000000@1=50000000\gbp ic 60100000/110100000\

View PDF (2 pages)

22/12/2008

Nc inc already adjusted 18/12/08

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (2 pages)

01/10/2008

Resolutions

View PDF (1 pages)

25/07/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Memorandum and Articles of Association

View PDF (46 pages)

24/06/2008

Ad 20/06/08\gbp si 35000000@1=35000000\gbp ic 25100000/60100000\

View PDF (2 pages)

24/06/2008

Nc inc already adjusted 20/06/08

View PDF (1 pages)

24/06/2008

Resolutions

View PDF (2 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)

26/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/08/2004

Return made up to 12/07/04; no change of members

View PDF (6 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)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (87 pages)

03/08/2002

Return made up to 12/07/02; no change of members

View PDF (6 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/08/2001

Registered office changed on 29/08/01 from: 110 park street london W1K 6NX

View PDF (1 pages)

29/08/2001

Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

07/08/2001

Return made up to 12/07/01; no change of members

View PDF (6 pages)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/08/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

07/09/1999

Return made up to 12/07/99; no change of members

View PDF (7 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/05/1999

Director resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

29/07/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Return made up to 12/07/97; full list of members

View PDF (7 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

02/08/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/07/1995

Return made up to 12/07/95; full list of members

View PDF (16 pages)

17/07/1995

Director resigned;new director appointed

View PDF (0 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (158 pages)

21/09/1994

Director's particulars changed

View PDF (0 pages)

11/08/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

30/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/10/1993

Director's particulars changed

View PDF (0 pages)

20/08/1993

Director resigned;new director appointed

View PDF (0 pages)

28/07/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

09/07/1993

Registered office changed on 09/07/93 from: stoke house stoke green stoke poges slough SL2 4HS

View PDF (0 pages)

10/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/11/1992

Memorandum and Articles of Association

View PDF (47 pages)

02/11/1992

Ad 01/10/92--------- £ si 25000000@1=25000000 £ ic 100000/25100000

View PDF (0 pages)

02/11/1992

Nc inc already adjusted 01/10/92

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (0 pages)

11/08/1992

Return made up to 12/07/92; full list of members

View PDF (0 pages)

16/06/1992

Director resigned;new director appointed

View PDF (0 pages)

12/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

21/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/02/1992

Memorandum and Articles of Association

View PDF (0 pages)

12/02/1992

Resolutions

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

18/10/1991

New director appointed

View PDF (0 pages)

17/10/1991

New director appointed

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/08/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

03/07/1991

Director resigned

View PDF (0 pages)

17/08/1990

New director appointed

View PDF (0 pages)

27/07/1990

Return made up to 12/07/90; full list of members

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-12-31

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22/09/1989

Return made up to 06/09/89; full list of members

View PDF (0 pages)

04/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/07/1989

Director resigned

View PDF (0 pages)

12/07/1989

Director resigned

View PDF (0 pages)

22/03/1989

Director resigned;new director appointed

View PDF (0 pages)

23/08/1988

Return made up to 27/07/88; full list of members

View PDF (0 pages)

05/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/07/1988

Resolutions

View PDF (0 pages)

27/07/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/07/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

23/07/1988

Balance Sheet

View PDF (0 pages)

23/07/1988

Auditor's statement

View PDF (0 pages)

23/07/1988

Auditor's report

View PDF (0 pages)

23/07/1988

Application for reregistration from private to PLC

View PDF (0 pages)

23/07/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

13/06/1988

Director resigned

View PDF (0 pages)

13/01/1988

Registered office changed on 13/01/88 from: friendly hse. 21-24 chiswell st. London EC1Y 4UB.

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

12/11/1987

Return made up to 15/09/87; full list of members

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16/10/1987

Full accounts made up to 1986-12-31

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16/06/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Return made up to 03/11/86; full list of members

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06/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

30/10/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Howes, Richard David	Director	01/05/2020 - Present	109
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	01/08/1993 - 10/09/1997	10

Persons with Significant Control

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

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Description

About BUNZL FINANCE PUBLIC LIMITED COMPANY

BUNZL FINANCE PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 30/10/1975 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 6 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 FINANCE PUBLIC LIMITED COMPANY?

BUNZL FINANCE PUBLIC LIMITED COMPANY is currently Active. It was registered on 30/10/1975 .

Where is BUNZL FINANCE PUBLIC LIMITED COMPANY located?

BUNZL FINANCE PUBLIC LIMITED COMPANY is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BUNZL FINANCE PUBLIC LIMITED COMPANY do?

BUNZL FINANCE PUBLIC LIMITED COMPANY operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUNZL FINANCE PUBLIC LIMITED COMPANY?

The latest filing was on 13/04/2026: Full accounts made up to 2025-12-31.