BUNZL MEXICO HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

13558260

Incorporation date

10/08/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/2021)

01/10/2025

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

View PDF (2 pages)

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

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 (14 pages)

19/09/2025

Resolutions

View PDF (3 pages)

19/09/2025

Solvency Statement dated 18/09/25

View PDF (2 pages)

19/09/2025

Statement by Directors

View PDF (2 pages)

19/09/2025

Statement of capital on 2025-09-19

View PDF (3 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)

05/07/2025

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

View PDF (3 pages)

06/10/2024

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

View PDF (1 pages)

06/10/2024

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

View PDF (2 pages)

06/10/2024

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

View PDF (224 pages)

06/10/2024

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

View PDF (12 pages)

04/07/2024

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

View PDF (3 pages)

04/07/2023

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

View PDF (3 pages)

14/06/2023

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

View PDF (2 pages)

14/06/2023

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

View PDF (1 pages)

14/06/2023

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

View PDF (254 pages)

14/06/2023

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

View PDF (12 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)

23/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

13/09/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

10/08/2021

Incorporation

View PDF (12 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
Howes, Richard David	Director	10/08/2021 - Present	109
Jefferies, Suzanne Isabel	Secretary	10/08/2021 - 01/09/2025	-
Burrows, Ian Bryan	Director	30/04/2023 - Present	28
Brinkworth-Bell, Laura Michelle	Secretary	01/09/2025 - Present	-
Jefferies, Suzanne Isabel	Director	10/08/2021 - Present	26

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BUNZL MEXICO HOLDINGS 1 LIMITED

BUNZL MEXICO HOLDINGS 1 LIMITED is an(a) Active company incorporated on 10/08/2021 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 MEXICO HOLDINGS 1 LIMITED?

BUNZL MEXICO HOLDINGS 1 LIMITED is currently Active. It was registered on 10/08/2021 .

Where is BUNZL MEXICO HOLDINGS 1 LIMITED located?

BUNZL MEXICO HOLDINGS 1 LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BUNZL MEXICO HOLDINGS 1 LIMITED do?

BUNZL MEXICO HOLDINGS 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUNZL MEXICO HOLDINGS 1 LIMITED?

The latest filing was on 01/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.