BUNZL FINANCE PUBLIC LIMITED COMPANY

Overview

Company Name	BUNZL FINANCE PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	01231760
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUNZL FINANCE PUBLIC LIMITED COMPANY?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BUNZL FINANCE PUBLIC LIMITED COMPANY located?

Registered Office Address	York House 45 Seymour Street W1H 7JT London
Undeliverable Registered Office Address	No

What are the latest accounts for BUNZL FINANCE PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUNZL FINANCE PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for BUNZL FINANCE PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

May 10, 2023	Appointment of Mr Ian Bryan Burrows as a director on Apr 30, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Andrew James Ball as a director on Apr 30, 2023	1 pages	TM01

Apr 08, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Oct 05, 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on Oct 01, 2020	2 pages	AP01

Oct 05, 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on Oct 01, 2020	2 pages	AP03

Oct 05, 2020	Termination of appointment of Paul Nicholas Hussey as a director on Oct 01, 2020	1 pages	TM01

Oct 05, 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on Oct 01, 2020	1 pages	TM02

Jun 30, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

May 01, 2020	Appointment of Richard David Howes as a director on May 01, 2020	2 pages	AP01

Mar 18, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 18, 2019	Termination of appointment of Brian Michael May as a director on Dec 18, 2019	1 pages	TM01

Jul 02, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

May 30, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 23, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Jul 19, 2016	Confirmation statement made on Jul 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BUNZL FINANCE PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House	Oct 01, 2020		Secretary	45 Seymour Street W1H 7JT London York House					275020210001
BRADLEY, Damian George York House 45 Seymour Street W1H 7JT London Bunzl Plc	Mar 15, 2010		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	United Kingdom	British	1972-9	Tax Manager	116664240001
BURROWS, Ian Bryan 45 Seymour Street W1H 7JT London York House	Apr 30, 2023		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1975-4	Company Director	308858150001
HAYTER, Timothy Richard York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Oct 01, 1996		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1961-11	Group Treasurer	49698820001
HOWES, Richard David 45 Seymour Street W1H 7JT London York House	May 01, 2020		Director	45 Seymour Street W1H 7JT London York House	England	British	1969-9	Company Director	265695690001
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House	Oct 01, 2020		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1975-2	Company Director	274869240001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc		Oct 01, 2020	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British			28010290009
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Apr 30, 2023	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	Finance Director	95118620004
BASON, John George 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	Sep 10, 1997	May 01, 1999	Director	15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	England	British	1957-4	Finance Director	55405970001
GODBOLD, Philip Charles 10 Oaklands Close KT9 1NT Chessington Surrey		Jun 30, 1995	Director	10 Oaklands Close KT9 1NT Chessington Surrey		British	1955-8	Director	99737040001
HUGHES, Brian Leslie York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		Mar 15, 2010	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		British	1951-3	Chartered Accountant	41140930001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc		Oct 01, 2020	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	Solicitor	28010290009
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Sep 10, 1997	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	Accountant	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 31, 2006	Dec 18, 2019	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
MAY, Brian Michael 20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire	Jun 30, 1995	Oct 01, 1995	Director	20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire		British	1964-3	Group Trasurer	49698960001
PASCOE, Simon Hartley 11 St Johns Close GL7 2JA Cirencester Gloucestershire	Aug 01, 1993	Sep 10, 1997	Director	11 St Johns Close GL7 2JA Cirencester Gloucestershire		British	1959-11	Director	35874160002
ROBERTS, Neal Anthony 14 Bullington End Road Castlethorpe MK19 7ER Milton Keynes Buckinghamshire		Jul 31, 1993	Director	14 Bullington End Road Castlethorpe MK19 7ER Milton Keynes Buckinghamshire		British	1958-11	Finance Director	12470210001
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Apr 19, 1999	Jan 31, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	Company Director	12672070005
WILLIAMS, David Michael 29 Fort Road GU1 3TE Guildford Surrey		Sep 10, 1997	Director	29 Fort Road GU1 3TE Guildford Surrey	United Kingdom	British	1946-1	Company Director	12672070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNZL FINANCE PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunzl Public Limited Company

Apr 06, 2016

45 Seymour Street

W1H 7JT London

York House

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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