BUNZL PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUNZL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUNZL PROPERTIES LIMITED was incorporated 74 years ago on 09/03/1950 and has the registered number: 00479290. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUNZL PROPERTIES LIMITED was incorporated 74 years ago on 09/03/1950 and has the registered number: 00479290. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUNZL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZANNE ISABEL JEFFERIES | Feb 1975 | British | Director | 2020-10-01 | CURRENT |
| RICHARD DAVID HOWES | Sep 1969 | British | Director | 2020-05-01 | CURRENT |
| MR IAN BRYAN BURROWS | Apr 1975 | British | Director | 2023-04-30 | CURRENT |
| MRS SUZANNE ISABEL JEFFERIES | Secretary | 2020-10-01 | CURRENT | ||
| MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 1999-04-19 UNTIL 2006-01-06 | RESIGNED |
| MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | RESIGNED | |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 1993-01-21 UNTIL 1993-07-31 | RESIGNED |
| SIMON HARTLEY PASCOE | Nov 1959 | British | Director | 1993-08-01 UNTIL 1997-09-10 | RESIGNED |
| MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2006-01-06 UNTIL 2019-12-18 | RESIGNED |
| MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 1997-09-10 UNTIL 2011-07-31 | RESIGNED |
| MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | RESIGNED | |
| ANDREW JAMES BALL | Feb 1963 | British | Director | 2011-08-01 UNTIL 2023-04-30 | RESIGNED |
| MR JOHN GEORGE BASON | Apr 1957 | British | Director | 1997-04-30 UNTIL 1999-05-01 | RESIGNED |
| MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bunzl Public Limited Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |