Bunzl American Holdings (No.2) Limited

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Large Enterprise

Bunzl American Holdings (no.2) Limited

05286676•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BT

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Incorporated

15/11/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bunzl American Holdings (no.2) Limited (05286676) is a private limited with share capital incorporated on 15/11/2004 (21 years old) and registered in london, W1H5BT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 15/11/2004
W1H5BT

Financial Overview

Total Assets

£539.05M

Liabilities

£0

Net Assets

£539.05M

Est. Turnover

£350.0K

AI Estimated
Unreported
Cash

£358.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
suzanne isabel jefferies
director
D
daniel joseph lett
director
D
daniel joseph lett
director
J
james mccool
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2026
Legacy
Category:Accounts
Date:02-10-2026
Legacy
Category:Other
Date:02-10-2026
Legacy
Category:Other
Date:02-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
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 Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2023
Legacy
Category:Capital
Date:15-09-2023
Legacy
Category:Insolvency
Date:15-09-2023
Resolution
Category:Resolution
Date:15-09-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
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
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
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
Miscellaneous
Category:Miscellaneous
Date:10-06-2014
Auditors Resignation Company
Category:Auditors
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
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:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:24-11-2011
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
Capital Allotment Shares
Category:Capital
Date:16-09-2010
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:08-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Capital
Date:05-05-2009
Memorandum Articles
Category:Incorporation
Date:24-04-2009
Legacy
Category:Annual Return
Date:20-11-2008
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:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Resolution
Category:Resolution
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Legacy
Category:Officers
Date:17-01-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bt, W1H5BTRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BT