BUNZL HOLDING GTL LIMITED

Key Data

Status

Active

Company No.

00685352

Incorporation date

06/03/1961

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/1961)

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 (17 pages)

11/09/2025

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

View PDF (2 pages)

11/09/2025

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

View PDF (1 pages)

02/07/2025

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

View PDF (3 pages)

07/10/2024

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

View PDF (1 pages)

07/10/2024

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

View PDF (3 pages)

07/10/2024

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

View PDF (276 pages)

07/10/2024

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

View PDF (19 pages)

04/07/2024

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

View PDF (3 pages)

22/08/2023

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

View PDF (1 pages)

22/08/2023

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

View PDF (3 pages)

22/08/2023

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

View PDF (252 pages)

22/08/2023

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

View PDF (16 pages)

05/07/2023

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 (20 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 (20 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 (19 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 secretary on 2020-10-01

View PDF (1 pages)

05/10/2020

Termination of appointment of Paul Nicholas Hussey as a director 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)

01/11/2019

Certificate of change of name

View PDF (3 pages)

03/07/2019

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 (17 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/06/2018

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 (19 pages)

23/06/2017

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

View PDF (3 pages)

27/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

17/10/2016

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

View PDF (8 pages)

14/10/2016

Statement by Directors

View PDF (1 pages)

14/10/2016

Statement of capital on 2016-10-14

View PDF (5 pages)

14/10/2016

Solvency Statement dated 13/10/16

View PDF (1 pages)

14/10/2016

Resolutions

View PDF (3 pages)

12/10/2016

Resolutions

View PDF (3 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)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/06/2014

Miscellaneous

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 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)

18/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

15/01/2010

Resolutions

View PDF (40 pages)

08/12/2009

Statement of company's objects

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2009

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

View PDF (2 pages)

03/07/2009

Ad 29/06/09\gbp si 239000000@1=239000000\gbp ic 270536816/509536816\

View PDF (2 pages)

07/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

03/04/2008

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

View PDF (1 pages)

27/03/2008

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)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/05/2007

Return made up to 25/04/07; full list of members

View PDF (4 pages)

15/12/2006

Ad 04/12/06--------- £ si 239000000@1=239000000 £ ic 31536816/270536816

View PDF (2 pages)

15/12/2006

Nc inc already adjusted 30/11/06

View PDF (2 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (11 pages)

15/11/2006

New director appointed

View PDF (3 pages)

15/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

18/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

26/04/2006

New director appointed

View PDF (3 pages)

10/04/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/06/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

04/06/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/05/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

26/02/2003

Miscellaneous

View PDF (5 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (6 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/05/2002

Return made up to 25/04/02; no change of members

View PDF (7 pages)

09/03/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/10/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

15/06/2001

Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

24/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

Registered office changed on 18/08/00 from: greenham hse 671 london rd isleworth middx TW7 4EX

View PDF (1 pages)

04/08/2000

Auditor's resignation

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Ad 01/04/00-25/04/00 £ si 4851816@1

View PDF (2 pages)

03/05/2000

Return made up to 25/04/00; full list of members

View PDF (9 pages)

05/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

16/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/05/1999

Return made up to 25/04/99; full list of members

View PDF (8 pages)

06/01/1999

Director resigned

View PDF (1 pages)

28/05/1998

Return made up to 25/04/98; no change of members

View PDF (6 pages)

18/05/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

09/03/1998

Ad 31/12/97--------- £ si 2000000@1=2000000 £ ic 24685000/26685000

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

07/05/1997

Return made up to 25/04/97; full list of members

View PDF (8 pages)

31/01/1997

Ad 31/12/96--------- £ si 2185000@1=2185000 £ ic 22500000/24685000

View PDF (2 pages)

31/12/1996

Ad 30/09/96--------- £ si 4000000@1=4000000 £ ic 18500000/22500000

View PDF (2 pages)

31/12/1996

Resolutions

View PDF (1 pages)

31/12/1996

£ nc 18500000/40000000 30/09/96

View PDF (1 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

07/05/1996

Return made up to 25/04/96; no change of members

View PDF (6 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

05/05/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

15/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

29/11/1994

Return made up to 25/04/94; no change of members

View PDF (0 pages)

26/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/01/1994

Nc inc already adjusted 14/10/93

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

16/11/1993

Ad 28/10/93--------- £ si 5000000@1=5000000 £ ic 13500000/18500000

View PDF (0 pages)

09/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/04/1993

New director appointed

View PDF (0 pages)

30/04/1993

New director appointed

View PDF (0 pages)

30/04/1993

New director appointed

View PDF (0 pages)

30/04/1993

Return made up to 25/04/93; full list of members

View PDF (0 pages)

13/01/1993

Director resigned

View PDF (0 pages)

21/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

29/04/1992

Return made up to 25/04/92; no change of members

View PDF (0 pages)

13/01/1992

Director resigned

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

19/11/1991

New director appointed

View PDF (0 pages)

31/10/1991

New director appointed

View PDF (0 pages)

22/05/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

22/05/1991

Return made up to 25/04/91; no change of members

View PDF (0 pages)

09/05/1991

Director resigned

View PDF (0 pages)

02/10/1990

Director resigned

View PDF (0 pages)

02/10/1990

Return made up to 26/04/90; full list of members

View PDF (0 pages)

20/09/1990

Director resigned

View PDF (0 pages)

19/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/05/1990

New director appointed

View PDF (0 pages)

17/05/1990

New director appointed

View PDF (0 pages)

18/12/1989

New director appointed

View PDF (0 pages)

17/07/1989

Wd 13/07/89 ad 15/06/89--------- £ si 12500000@1=12500000 £ ic 1000000/13500000

View PDF (0 pages)

12/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/07/1989

Return made up to 27/04/89; full list of members

View PDF (0 pages)

25/05/1989

Nc inc already adjusted

View PDF (1 pages)

25/05/1989

Resolutions

View PDF (0 pages)

06/06/1988

Return made up to 27/04/88; full list of members

View PDF (0 pages)

06/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

01/09/1987

Director resigned

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

23/06/1987

Return made up to 28/04/87; full list of members

View PDF (0 pages)

09/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/07/1986

Return made up to 05/05/86; full list of members

View PDF (0 pages)

30/07/1971

Resolutions

View PDF (6 pages)

05/03/1961

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUNZL HOLDING GTL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Howes, Richard David	Director	01/05/2020 - Present	109
Cunningham, James Alan	Director	03/04/2006 - 19/10/2006	100
Hussey, Paul Nicholas	Secretary	28/07/2000 - 01/10/2020	114
Budge, Charles Paul	Director	31/12/2004 - 19/10/2006	27
Jefferies, Suzanne Isabel	Secretary	01/10/2020 - 01/09/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUNZL HOLDING GTL LIMITED

BUNZL HOLDING GTL LIMITED is an(a) Active company incorporated on 06/03/1961 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 HOLDING GTL LIMITED?

BUNZL HOLDING GTL LIMITED is currently Active. It was registered on 06/03/1961 .

Where is BUNZL HOLDING GTL LIMITED located?

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

What does BUNZL HOLDING GTL LIMITED do?

BUNZL HOLDING GTL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUNZL HOLDING GTL LIMITED?

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