BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED

Key Data

Status

Active

Company No.

08224950

Incorporation date

21/09/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/2012)

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 (16 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)

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 (16 pages)

04/07/2024

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

View PDF (3 pages)

15/08/2023

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

View PDF (2 pages)

15/08/2023

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

View PDF (1 pages)

15/08/2023

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

View PDF (252 pages)

15/08/2023

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

View PDF (16 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)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (21 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)

09/07/2021

Registration of charge 082249500001, created on 2021-07-08

View PDF (5 pages)

29/06/2021

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)

06/10/2020

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

View PDF (2 pages)

06/10/2020

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

View PDF (2 pages)

06/10/2020

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

View PDF (1 pages)

06/10/2020

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)

18/12/2019

Termination of appointment of Brian Michael May as a director on 2019-12-18

View PDF (1 pages)

27/09/2019

Statement by Directors

View PDF (1 pages)

27/09/2019

Statement of capital on 2019-09-27

View PDF (3 pages)

27/09/2019

Solvency Statement dated 09/09/19

View PDF (1 pages)

27/09/2019

Resolutions

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

12/06/2019

Statement of capital on 2019-05-20

View PDF (6 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-23

View PDF (8 pages)

04/12/2017

Resolutions

View PDF (38 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/06/2017

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

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

10/06/2014

Miscellaneous

View PDF (3 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

01/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

21/09/2012

Incorporation

View PDF (43 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
Jefferies, Suzanne Isabel	Secretary	01/10/2020 - 01/09/2025	-
Hussey, Paul Nicholas	Secretary	21/09/2012 - 01/10/2020	-
Brinkworth-Bell, Laura Michelle	Secretary	01/09/2025 - Present	-
Howes, Richard David	Director	01/05/2020 - Present	109
Hussey, Paul Nicholas	Director	21/09/2012 - 01/10/2020	119

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED is an(a) Active company incorporated on 21/09/2012 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 OVERSEAS HOLDINGS (NO. 3) LIMITED?

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED is currently Active. It was registered on 21/09/2012 .

Where is BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED located?

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED do?

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED?

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