BUNZL AMERICAN HOLDINGS (NO.1) LIMITED

Overview

Company Name	BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02865710
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1993

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 AMERICAN HOLDINGS (NO.1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUNZL AMERICAN HOLDINGS (NO.1) LIMITED located?

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

What were the previous names of BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
SURVEYSOUND PROJECTS LIMITED	Oct 25, 1993	Oct 25, 1993

What are the latest accounts for BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

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

What is the status of the latest confirmation statement for BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 05, 2024	legacy	223 pages	PARENT_ACC

Oct 05, 2024	legacy	2 pages	GUARANTEE2

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Aug 15, 2023	legacy	252 pages	PARENT_ACC

Aug 15, 2023	legacy	3 pages	GUARANTEE2

Aug 15, 2023	legacy	1 pages	AGREEMENT2

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

Sep 27, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

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

Dec 23, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

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

Dec 09, 2020	Full accounts made up to Dec 31, 2019	20 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 29, 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

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

View All Filings

Who are the officers of BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

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					275017270001
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
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	Nov 16, 1993	Oct 01, 2020	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		Solicitor	28010290009
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1993	Nov 16, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
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	Apr 30, 1997	May 01, 1999	Director	15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	England	British	1957-4	Finance Director	55405970001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 16, 1993	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 05, 2006	Dec 18, 2019	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
PASCOE, Simon Hartley 11 St Johns Close GL7 2JA Cirencester Gloucestershire	May 18, 1994	Sep 10, 1997	Director	11 St Johns Close GL7 2JA Cirencester Gloucestershire		British	1959-11	Director	35874160002
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Apr 19, 1999	Jan 05, 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	Nov 16, 1993	Apr 30, 1997	Director	29 Fort Road GU1 3TE Guildford Surrey	United Kingdom	British	1946-1	Company Director	12672070002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 25, 1993	Nov 16, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henares Limited

Apr 06, 2016

Seymour Street

W1H 7JT London

York House

England

Legal Form	Private 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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