BUNZL GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

01435299

Incorporation date

06/07/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1979)

11/09/2025

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

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11/09/2025

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

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29/08/2025

Accounts for a dormant company made up to 2024-12-31

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02/07/2025

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

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22/07/2024

Accounts for a dormant company made up to 2023-12-31

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04/07/2024

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

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

04/07/2023

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

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10/05/2023

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

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02/05/2023

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

View PDF (1 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

23/06/2022

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

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

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28/06/2021

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

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15/12/2020

Accounts for a dormant company made up to 2019-12-31

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05/10/2020

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

View PDF (2 pages)

05/10/2020

Appointment of Mrs Suzanne Isabel Jefferies as a director 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

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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)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

05/07/2019

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

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

27/06/2018

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

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04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

26/06/2017

Change of details for Bunzl Public Limited Company as a person with significant control on 2016-04-06

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26/06/2017

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

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12/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

10/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/07/2014

Resolutions

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

10/06/2014

Miscellaneous

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (6 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

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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 2011-07-03 with full list of shareholders

View PDF (6 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

28/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

18/11/2009

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

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09/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

22/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

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)

07/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

26/07/2007

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

View PDF (3 pages)

24/07/2006

Return made up to 03/07/06; full list of members

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12/04/2006

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

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18/01/2006

New director appointed

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 03/07/05; full list of members

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03/02/2005

Accounts for a dormant company made up to 2004-12-31

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10/08/2004

Return made up to 03/07/04; no change of members

View PDF (5 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)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

24/07/2003

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

View PDF (6 pages)

18/04/2003

Accounts for a dormant company made up to 2002-12-31

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03/08/2002

Return made up to 03/07/02; no change of members

View PDF (5 pages)

14/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 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 03/07/01; no change of members

View PDF (5 pages)

02/04/2001

Accounts for a dormant company made up to 2000-12-31

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02/08/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

01/06/2000

Accounts for a dormant company made up to 1999-12-31

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07/09/1999

Return made up to 03/07/99; no change of members

View PDF (6 pages)

12/08/1999

Accounts for a dormant company made up to 1998-12-31

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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 03/07/98; no change of members

View PDF (5 pages)

20/03/1998

Accounts for a dormant company made up to 1997-12-31

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11/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 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

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08/08/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Return made up to 03/07/97; full list of members

View PDF (6 pages)

19/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

26/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

02/08/1996

Return made up to 03/07/96; full list of members

View PDF (7 pages)

06/03/1996

Accounts for a dormant company made up to 1995-12-31

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25/07/1995

Return made up to 03/07/95; full list of members

View PDF (14 pages)

26/05/1995

Accounts for a dormant company made up to 1994-12-31

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10/08/1994

Return made up to 03/07/94; full list of members

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08/06/1994

New director appointed

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21/04/1994

Accounts for a dormant company made up to 1993-12-31

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15/11/1993

Director resigned

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29/10/1993

Director's particulars changed

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29/07/1993

Return made up to 03/07/93; full list of members

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12/07/1993

Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS

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16/04/1993

Accounts for a dormant company made up to 1992-12-31

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16/07/1992

Return made up to 03/07/92; full list of members

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12/06/1992

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

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26/05/1992

Accounts for a dormant company made up to 1991-12-31

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16/04/1992

Director resigned;new director appointed

View PDF (3 pages)

02/04/1992

Director resigned

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02/04/1992

Director resigned

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16/01/1992

Director resigned

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07/08/1991

New director appointed

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27/07/1991

Return made up to 03/07/91; full list of members

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12/07/1991

Accounts for a dormant company made up to 1990-12-31

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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05/07/1990

Return made up to 03/07/90; full list of members

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15/06/1990

Resolutions

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15/06/1990

Accounts for a dormant company made up to 1989-12-31

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15/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Director resigned

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10/10/1989

Resolutions

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25/09/1989

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

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22/09/1989

Director resigned

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17/07/1989

Director resigned

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25/01/1989

Miscellaneous

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04/12/1988

New director appointed

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11/10/1988

Auditor's resignation

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26/09/1988

New director appointed

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26/09/1988

New director appointed

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22/09/1988

Full accounts made up to 1987-12-31

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23/08/1988

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

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25/05/1988

New director appointed

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12/01/1988

Registered office changed on 12/01/88 from: 21-24 chiswell street london EC1V 4UD

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21/10/1987

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

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20/10/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

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

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18/09/1986

Full accounts made up to 1985-12-31

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11/12/1980

Certificate of change of name

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31/08/1979

Certificate of change of name

View PDF (2 pages)

31/08/1979

Miscellaneous

View PDF (1 pages)

06/07/1979

Miscellaneous

View PDF (1 pages)

06/07/1979

Incorporation

View PDF (15 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

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
May, Brian Michael	Director	06/01/2006 - 18/12/2019	141
Ball, Andrew James	Director	01/08/2011 - 30/04/2023	100
Jefferies, Suzanne Isabel	Director	01/10/2020 - Present	26
Bason, John George	Director	30/04/1997 - 01/05/1999	60

Persons with Significant Control

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

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Description

About BUNZL GROUP SERVICES LIMITED

BUNZL GROUP SERVICES LIMITED is an(a) Active company incorporated on 06/07/1979 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 GROUP SERVICES LIMITED?

BUNZL GROUP SERVICES LIMITED is currently Active. It was registered on 06/07/1979 .

Where is BUNZL GROUP SERVICES LIMITED located?

BUNZL GROUP SERVICES LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BUNZL GROUP SERVICES LIMITED do?

BUNZL GROUP SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUNZL GROUP SERVICES LIMITED?

The latest filing was on 11/09/2025: Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01.