A.Martin Bunzl Limited
Company Profile
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SmallA.martin Bunzl Limited
00976023•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
01/04/1970
Company Age
56 years
Directors
3
Employees
10
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
A.martin Bunzl Limited (00976023) is a private limited with share capital incorporated on 01/04/1970 (56 years old) and registered in london, EC4R9AN. The company operates under SIC code 46900 - non-specialised wholesale trade.
A.martin bunzl limited is a wholesale company based out of st george's house 2 bromley road, beckenham, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 01/04/1970
EC4R9AN
10 employees
Financial Overview
Total Assets
£19.17M
Liabilities
£1.88M
Net Assets
£17.29M
Turnover
£25.27M
Cash
£8.43M
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-04-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-05-2011
Termination Secretary Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Officers
Date:09-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Annual Return
Date:22-12-1998
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
St Georges House, 2 Bromley Road, Beckenham, Kent, BR35JE
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