A.MARTIN BUNZL LIMITED - BECKENHAM


Company Profile Company Filings

Overview

A.MARTIN BUNZL LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
A.MARTIN BUNZL LIMITED was incorporated 54 years ago on 01/04/1970 and has the registered number: 00976023. The accounts status is FULL and accounts are next due on 31/12/2024.

A.MARTIN BUNZL LIMITED - BECKENHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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 1997-01-01 CURRENT
MR KAM CHEONG FOK Aug 1982 British Director 2018-12-01 CURRENT
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
ROBERT JOHN BUNZL Jul 1951 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
MRS VANITA JAYNE BUXTON Dec 1963 British Director 2014-10-01 UNTIL 2019-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Bunzl International Limited 2016-04-06 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN BUNZL INTERNATIONAL LIMITED BECKENHAM Active GROUP 70100 - Activities of head offices
MARTIN BUNZL MARKETING LIMITED BECKENHAM Dissolved... SMALL 96090 - Other service activities n.e.c.
WELLS HEALTHCARE COMMUNICATIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTERLACE GLOBAL LTD. LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
QUANTUM MEDICAL COMMUNICATIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
E4 PHARMA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SIMPOL - UK BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
INTERLACE COMMUNICATIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HERBARTIN LIMITED BECKENHAM UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
A._MARTIN_BUNZL_LIMITED - Accounts 2023-12-15 31-03-2023 £6,205,292 Cash £15,458,693 equity
A.MARTIN_BUNZL_LIMITED - Accounts 2022-12-22 31-03-2022 £2,960,328 Cash £13,447,783 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN BUNZL INTERNATIONAL LIMITED BECKENHAM Active GROUP 70100 - Activities of head offices
SANDI PROPERTIES LIMITED KENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERBARTIN LIMITED BECKENHAM UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
BOA THERAPY LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
KOELINGTON GROUP LTD BECKENHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects