Bunzl Overseas Holdings Limited

DataGardener
live
Large Enterprise

Bunzl Overseas Holdings Limited

02865701•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/10/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bunzl Overseas Holdings Limited (02865701) is a private limited with share capital incorporated on 25/10/1993 (33 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 25/10/1993
W1H5BT

Financial Overview

Total Assets

£954.72M

Liabilities

£5.86M

Net Assets

£948.86M

Est. Turnover

£10.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
I
ian bryan burrows
director
S
suzanne isabel jefferies
director
R
richard david howes
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:15-09-2026
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:01-07-2026
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: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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Resolution
Category:Resolution
Date:16-10-2023
Memorandum Articles
Category:Incorporation
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2023
Legacy
Category:Accounts
Date:23-08-2023
Legacy
Category:Other
Date:23-08-2023
Legacy
Category:Other
Date:23-08-2023
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:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
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 Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Legacy
Category:Capital
Date:14-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2016
Legacy
Category:Insolvency
Date:14-10-2016
Resolution
Category:Resolution
Date:14-10-2016
Resolution
Category:Resolution
Date:12-10-2016
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:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Miscellaneous
Category:Miscellaneous
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:02-08-2011
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:08-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
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:22-10-2007
Legacy
Category:Capital
Date:15-12-2006
Legacy
Category:Capital
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005

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

Related Companies

10
staveley 2005 no 3 limited
live
coats (uk) limited
live
bunzl mexico holdings 1 limited
live
coats patons limited
live
staveley industries limited
live
b3s no.2 limited
live
coats industrial europe holdings b.v.
live
coats industrial thread holdings b.v.
live
bunzl plastics limited
live
bunzl finance public limited company
live

Contact

Marble Arch House, 66 Seymour Street, London, W1H5BT