Bunzl American Holdings (No.1) Limited
Company Profile
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Large EnterpriseBunzl American Holdings (no.1) Limited
02865710•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7JT
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Incorporated
25/10/1993
Company Age
32 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bunzl American Holdings (no.1) Limited (02865710) is a private limited with share capital incorporated on 25/10/1993 (32 years old) and registered in london, W1H7JT. The company operates under SIC code 74990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 25/10/1993
W1H7JT
Financial Overview
Total Assets
£2.68B
Liabilities
£699.06M
Net Assets
£1.98B
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Legacy
Category:Capital
Date:29-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2016
Legacy
Category:Insolvency
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Auditors Resignation Company
Category:Auditors
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:24-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2002
Legacy
Category:Address
Date:02-11-2001
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1998
Legacy
Category:Capital
Date:11-02-1998
Resolution
Category:Resolution
Date:11-02-1998
Legacy
Category:Capital
Date:11-02-1998
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bunzl American Holdings (No.1) L, York House 45 Seymour Street, London, W1H7JT
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