MARTIN BUNZL INTERNATIONAL LIMITED - BECKENHAM
| Company Profile | Company Filings |
Overview
MARTIN BUNZL INTERNATIONAL LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
MARTIN BUNZL INTERNATIONAL LIMITED was incorporated 59 years ago on 16/02/1965 and has the registered number: 00837770. The accounts status is GROUP and accounts are next due on 31/12/2024.
MARTIN BUNZL INTERNATIONAL LIMITED was incorporated 59 years ago on 16/02/1965 and has the registered number: 00837770. The accounts status is GROUP and accounts are next due on 31/12/2024.
MARTIN BUNZL INTERNATIONAL LIMITED - BECKENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST GEORGE'S HOUSE
BECKENHAM
KENT
BR3 5JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER SIMMS | Apr 1969 | British | Director | 2003-10-20 | CURRENT |
| MR KAM CHEONG FOK | Aug 1982 | British | Director | 2022-11-01 | CURRENT |
| MRS VANITA JAYNE BUXTON | Dec 1963 | British | Director | 2014-10-01 UNTIL 2019-08-13 | RESIGNED |
| ROBERT JOHN BUNZL | Jul 1951 | British | Director | RESIGNED | |
| MR JOHN MARTIN BUNZL | Dec 1957 | British | Director | RESIGNED | |
| GERTRUDE JOHANNA BUNZL | Apr 1923 | British | Director | RESIGNED | |
| DAVID VICTOR BUNZL | Aug 1962 | British | Director | RESIGNED | |
| ALFRED MARTIN BUNZL | Feb 1943 | British | Director | RESIGNED | |
| KEITH WILLIAM DRAYTON | Jan 1947 | British | Secretary | 2000-11-09 UNTIL 2011-05-27 | RESIGNED |
| JOHN ARTHUR CRAMP | Jul 1937 | British | Secretary | RESIGNED | |
| MRS VANITA JAYNE BUXTON | Secretary | 2011-05-27 UNTIL 2019-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hugh James Trust Corporation Limited | 2019-12-12 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ward Nominees (Abingdon) Limited - A/C 22827 | 2016-04-06 - 2019-12-12 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARTIN_BUNZL_INTERNATIONA - Accounts | 2023-12-15 | 31-03-2023 | £8,022 Cash £762,236 equity |
| MARTIN_BUNZL_INTERNATIONA - Accounts | 2022-12-22 | 31-03-2022 | £7,402 Cash £492,909 equity |