BUNZL HOLDING LCE LIMITED

Key Data

Status

Active

Company No.

00970892

Incorporation date

23/01/1970

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/10/2025

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

View PDF (3 pages)

02/10/2025

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

View PDF (1 pages)

02/10/2025

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

View PDF (216 pages)

02/10/2025

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

View PDF (15 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)

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 (16 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 (19 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 (19 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 (19 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 (18 pages)

01/10/2020

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

View PDF (2 pages)

01/10/2020

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

View PDF (2 pages)

01/10/2020

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

View PDF (1 pages)

01/10/2020

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 updates

View PDF (4 pages)

24/06/2020

Change of details for Greenham Trading Limited as a person with significant control on 2019-11-01

View PDF (2 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)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

29/06/2018

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 (18 pages)

23/06/2017

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

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

02/02/2015

Annual return made up to 2015-02-01 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

Miscellaneous

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/02/2012

Annual return made up to 2012-02-01 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)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

24/11/2009

Statement of company's objects

View PDF (34 pages)

24/11/2009

Resolutions

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/10/2009

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

View PDF (2 pages)

11/02/2009

Return made up to 01/02/09; 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)

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)

19/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

21/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/04/2007

New director appointed

View PDF (2 pages)

05/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/04/2006

Director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/02/2005

Return made up to 01/02/05; no change of members

View PDF (5 pages)

08/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

23/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (6 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

21/02/2003

Return made up to 01/02/03; no change of members

View PDF (5 pages)

12/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Registered office changed on 11/06/02 from: kenley house kenley lane kenley surrey, CR8 5ED

View PDF (1 pages)

11/06/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

01/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

27/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

13/09/2000

Ad 31/08/00--------- £ si 3000000@1=3000000 £ ic 100000/3100000

View PDF (2 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (28 pages)

13/09/2000

£ nc 1000000/4000000 31/08/00

View PDF (2 pages)

07/07/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 01/05/00; full list of members

View PDF (9 pages)

10/12/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (8 pages)

25/11/1999

Ad 01/09/99--------- £ si 99800@1=99800 £ ic 200/100000

View PDF (2 pages)

25/11/1999

Nc inc already adjusted 01/09/99

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

10/11/1998

Accounts for a dormant company made up to 1998-08-31

View PDF (8 pages)

07/09/1998

Secretary's particulars changed

View PDF (1 pages)

30/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

30/06/1998

Secretary resigned

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/11/1997

Secretary's particulars changed

View PDF (1 pages)

31/10/1997

Accounts for a dormant company made up to 1997-08-31

View PDF (8 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

28/06/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

28/02/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (8 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

07/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

15/03/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (8 pages)

19/10/1995

Resolutions

View PDF (2 pages)

09/08/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

03/08/1995

Accounting reference date shortened from 31/01 to 31/08

View PDF (1 pages)

06/06/1995

Return made up to 01/06/95; full list of members

View PDF (12 pages)

09/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

22/09/1994

Memorandum and Articles of Association

View PDF (24 pages)

22/09/1994

Resolutions

View PDF (0 pages)

22/09/1994

Resolutions

View PDF (0 pages)

22/09/1994

Resolutions

View PDF (0 pages)

22/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

01/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/01/1994

Return made up to 31/12/93; full list of members

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12/12/1993

Accounts for a dormant company made up to 1993-01-31

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20/04/1993

Return made up to 31/12/92; full list of members

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15/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Registered office changed on 15/02/93 from: kenley house kenley lane kenley surrey, CR8 5ED

View PDF (0 pages)

10/02/1993

Registered office changed on 10/02/93 from: 166 high holborn london WC1V 6TT

View PDF (0 pages)

17/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

17/01/1993

Resolutions

View PDF (0 pages)

17/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1992

Accounts for a dormant company made up to 1992-01-31

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14/05/1992

Certificate of change of name

View PDF (0 pages)

07/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1992

Accounts for a dormant company made up to 1991-01-31

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23/12/1991

Return made up to 31/12/91; no change of members

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06/02/1991

Return made up to 12/06/90; no change of members

View PDF (0 pages)

28/01/1991

Accounts for a dormant company made up to 1990-01-31

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26/07/1990

Return made up to 31/12/89; full list of members

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26/10/1989

Accounting reference date extended from 31/10 to 31/01

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30/08/1989

Full accounts made up to 1988-10-31

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26/04/1989

Accounts for a dormant company made up to 1987-10-31

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26/04/1989

Return made up to 23/12/88; full list of members

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07/03/1988

Return made up to 22/12/87; full list of members

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06/11/1987

Registered office changed on 06/11/87 from: 12 sherwood street london W1V 7RD

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11/04/1987

Accounts for a dormant company made up to 1986-10-31

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11/04/1987

Return made up to 24/12/86; full list of members

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29/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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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
Mead, Noel Arthur	Director	31/08/1997 - 31/08/1997	20
Stubbs, Michael David	Director	24/05/2002 - 13/02/2004	29
May, Brian Michael	Director	24/05/2002 - 03/04/2006	140
May, Brian Michael	Director	08/11/2007 - 18/12/2019	140
Mead, Noel Arthur	Director	31/08/1997 - 24/05/2002	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUNZL HOLDING LCE LIMITED

BUNZL HOLDING LCE LIMITED is an(a) Active company incorporated on 23/01/1970 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 LCE LIMITED?

BUNZL HOLDING LCE LIMITED is currently Active. It was registered on 23/01/1970 .

Where is BUNZL HOLDING LCE LIMITED located?

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

What does BUNZL HOLDING LCE LIMITED do?

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

What is the latest filing for BUNZL HOLDING LCE LIMITED?

The latest filing was on 02/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.