BUNZL PLASTICS LIMITED

Key Data

Status

Active

Company No.

02078392

Incorporation date

28/11/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

11/09/2025

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

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11/09/2025

Appointment of Laura Michelle Brinkworth-Bell 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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11/10/2023

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

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06/07/2023

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

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04/07/2023

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

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10/05/2023

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

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04/10/2022

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

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30/06/2022

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

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21/09/2021

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

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29/06/2021

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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08/10/2020

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

View PDF (2 pages)

08/10/2020

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

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08/10/2020

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

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08/10/2020

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

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30/06/2020

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

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18/12/2019

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

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10/09/2019

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

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05/07/2019

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

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14/08/2018

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

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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

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06/07/2017

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

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05/12/2016

Confirmation statement made on 2016-11-28 with updates

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08/02/2016

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

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10/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

10/02/2015

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

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01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/06/2014

Miscellaneous

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

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30/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

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23/07/2012

Statement of capital on 2012-07-23

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23/07/2012

Statement by directors

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23/07/2012

Solvency statement dated 20/07/12

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23/07/2012

Resolutions

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29/05/2012

Full accounts made up to 2011-12-31

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30/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

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02/08/2011

Appointment of Mr Andrew James Ball as a director

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01/08/2011

Termination of appointment of David Matthews as a director

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07/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

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02/10/2010

Full accounts made up to 2009-12-31

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22/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

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24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

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24/10/2009

Full accounts made up to 2008-12-31

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08/10/2009

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

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17/12/2008

Return made up to 28/11/08; full list of members

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23/10/2008

Full accounts made up to 2007-12-31

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03/04/2008

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

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02/04/2008

Director and secretary's change of particulars / paul hussey / 16/03/2008

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25/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

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20/12/2007

Return made up to 28/11/07; full list of members

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17/10/2007

Full accounts made up to 2006-12-31

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21/12/2006

Return made up to 28/11/06; full list of members

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07/11/2006

Full accounts made up to 2005-12-31

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18/01/2006

New director appointed

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12/01/2006

Director resigned

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16/12/2005

Return made up to 28/11/05; full list of members

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07/11/2005

Full accounts made up to 2004-12-31

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29/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

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21/02/2005

Director resigned

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04/01/2005

Return made up to 28/11/04; full list of members

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14/10/2004

Full accounts made up to 2003-12-31

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07/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Secretary's particulars changed

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30/06/2004

Ad 23/06/04--------- £ si 15000000@1=15000000 £ ic 14856017/29856017

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30/06/2004

Nc inc already adjusted 23/06/04

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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22/01/2004

Return made up to 28/11/03; full list of members

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09/09/2003

Full accounts made up to 2002-12-31

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07/02/2003

Director's particulars changed

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02/01/2003

Return made up to 28/11/02; no change of members

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25/11/2002

Director resigned

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10/10/2002

Director's particulars changed

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08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/01/2002

Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB

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02/01/2002

Return made up to 28/11/01; full list of members

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28/10/2001

Full accounts made up to 2000-12-31

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04/01/2001

Return made up to 28/11/00; full list of members

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25/10/2000

New director appointed

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02/10/2000

Full accounts made up to 1999-12-31

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02/03/2000

Director resigned

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03/12/1999

Return made up to 28/11/99; no change of members

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13/09/1999

Full accounts made up to 1998-12-31

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14/05/1999

Director resigned

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25/04/1999

New director appointed

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18/02/1999

New director appointed

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09/02/1999

Director resigned

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03/12/1998

Return made up to 28/11/98; full list of members

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21/06/1998

Full accounts made up to 1997-12-31

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31/01/1998

Ad 09/01/98--------- £ si 14855917@1=14855917 £ ic 100/14856017

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23/01/1998

Resolutions

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23/01/1998

Resolutions

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23/01/1998

£ nc 100/15000000 09/01/98

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11/01/1998

Secretary's particulars changed

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15/12/1997

Return made up to 28/11/97; full list of members

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14/10/1997

Director's particulars changed

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05/08/1997

Director's particulars changed

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23/06/1997

New director appointed

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10/06/1997

Full accounts made up to 1996-12-31

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19/05/1997

Director resigned

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14/05/1997

New director appointed

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10/02/1997

Director resigned

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18/12/1996

Return made up to 28/11/96; full list of members

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18/12/1996

Director's particulars changed

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25/09/1996

Full accounts made up to 1995-12-31

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05/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Auditor's resignation

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12/06/1996

New director appointed

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17/05/1996

Director resigned

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30/11/1995

Return made up to 28/11/95; full list of members

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28/09/1995

Full accounts made up to 1994-12-31

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05/12/1994

Director resigned

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05/12/1994

Return made up to 28/11/94; full list of members

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23/11/1994

Director resigned

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25/07/1994

Full accounts made up to 1993-12-31

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10/01/1994

Return made up to 28/11/93; full list of members

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01/11/1993

Director's particulars changed

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14/07/1993

Full accounts made up to 1992-12-31

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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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27/06/1993

Director's particulars changed

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20/01/1993

Memorandum and Articles of Association

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17/01/1993

Return made up to 28/11/92; full list of members

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17/12/1992

Resolutions

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06/11/1992

New director appointed

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01/10/1992

New director appointed

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17/06/1992

New secretary appointed;director resigned;new director appointed

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11/05/1992

Director's particulars changed

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16/04/1992

Director's particulars changed

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10/04/1992

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

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03/04/1992

Director's particulars changed

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16/01/1992

Director resigned;new director appointed

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13/01/1992

New director appointed

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10/01/1992

Resolutions

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16/12/1991

Return made up to 28/11/91; full list of members

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30/10/1991

New director appointed

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27/09/1991

Director resigned;new director appointed

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06/08/1991

Return made up to 12/07/91; full list of members

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07/07/1991

Resolutions

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07/07/1991

Resolutions

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07/07/1991

Resolutions

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28/06/1991

New director appointed

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28/06/1991

New director appointed

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24/06/1991

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

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27/07/1990

Return made up to 12/07/90; full list of members

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26/07/1990

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

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12/04/1990

Director resigned

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20/12/1989

Accounts for a dormant company made up to 1988-12-31

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20/12/1989

Return made up to 10/06/89; full list of members

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07/06/1989

Director resigned;new director appointed

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05/09/1988

Return made up to 10/06/88; full list of members

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10/06/1988

Accounts made up to 1987-12-31

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05/05/1988

Resolutions

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11/01/1988

Registered office changed on 11/01/88 from: 21/4 chiswell street london EC1Y 4UD

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16/11/1987

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

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23/10/1987

Secretary resigned;new secretary appointed

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28/05/1987

Accounting reference date notified as 31/12

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14/05/1987

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

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21/04/1987

Certificate of change of name

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01/04/1987

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

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01/04/1987

Registered office changed on 01/04/87 from: epworth house 25/35 city road london EC1Y 1AA

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Certificate of Incorporation

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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

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
Harper, Mark Jeremy	Director	10/02/2005 - 02/06/2005	15
Mancey, Stephen John	Director	29/05/1997 - 20/12/1999	6
May, Brian Michael	Director	05/01/2006 - 17/12/2019	141
Ball, Andrew James	Director	01/08/2011 - 30/04/2023	100

Persons with Significant Control

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Description

About BUNZL PLASTICS LIMITED

BUNZL PLASTICS LIMITED is an(a) Active company incorporated on 28/11/1986 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 PLASTICS LIMITED?

BUNZL PLASTICS LIMITED is currently Active. It was registered on 28/11/1986 .

Where is BUNZL PLASTICS LIMITED located?

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

What does BUNZL PLASTICS LIMITED do?

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

What is the latest filing for BUNZL PLASTICS LIMITED?

The latest filing was on 11/09/2025: Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01.