YORSE NO. 1 LIMITED

Overview

Company Name	YORSE NO. 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04373660
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2002

Summary

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

What is the purpose of YORSE NO. 1 LIMITED?

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

Where is YORSE 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 YORSE NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
KEENPAC GROUP LIMITED	Aug 01, 2002	Aug 01, 2002
INGLEBY (1490) LIMITED	Feb 14, 2002	Feb 14, 2002

What are the latest accounts for YORSE NO. 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YORSE 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 YORSE NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Oct 02, 2025	legacy	216 pages	PARENT_ACC

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Sep 11, 2025	Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025	2 pages	AP03

Sep 11, 2025	Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025	1 pages	TM02

Aug 01, 2025	Statement of capital following an allotment of shares on Jul 31, 2025 Capital: GBP 2	3 pages	SH01

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 04, 2024	legacy	224 pages	PARENT_ACC

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	legacy	2 pages	GUARANTEE2

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Aug 22, 2023	legacy	252 pages	PARENT_ACC

Aug 22, 2023	legacy	3 pages	GUARANTEE2

Aug 22, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 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	17 pages	AA

Jun 30, 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	17 pages	AA

Jun 30, 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	16 pages	AA

View All Filings

Who are the officers of YORSE NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINKWORTH-BELL, Laura Michelle 45 Seymour Street W1H 7JT London York House United Kingdom	Sep 01, 2025		Secretary	45 Seymour Street W1H 7JT London York House United Kingdom				340144620001
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	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	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	274869240001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Dec 11, 2006	Oct 01, 2020	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House	Oct 01, 2020	Sep 01, 2025	Secretary	45 Seymour Street W1H 7JT London York House				275165190001
MUIR, David Scott 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	May 20, 2002	Dec 11, 2006	Secretary	29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire		British		21883690003
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Feb 14, 2002	May 20, 2002	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Dec 16, 2015	Apr 30, 2023	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	95118620004
BRADSHAW, Glynn Laurence 34 Warren Hill Newtown Linford LE6 0AL Leicester Bedch Tree Cottage Leicestershire	May 20, 2002	Jan 02, 2008	Director	34 Warren Hill Newtown Linford LE6 0AL Leicester Bedch Tree Cottage Leicestershire		British	1949-7	131211250001
BUDGE, Charles Paul Chandlers Lower Ham Lane Elstead GU8 6HQ Godalming Surrey	Jan 02, 2008	Oct 03, 2008	Director	Chandlers Lower Ham Lane Elstead GU8 6HQ Godalming Surrey	England	British	1964-11	49031660003
CLIPSHAM, David Alan 84 Warwick Avenue W9 2PU London	Oct 14, 2003	Dec 11, 2006	Director	84 Warwick Avenue W9 2PU London		British	1946-5	68108630001
COCKERHAM, Helen Ruth York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 25, 2013	Dec 16, 2015	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1966-7	172707800001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Dec 11, 2006	Jun 30, 2009	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	51864840002
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Dec 16, 2015	Oct 01, 2020	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1959-1	28010290009
JOHNSON, Alexander Kitson Lillington Road CV32 6LN Leamington Spa 134 Warwickshire	May 14, 2007	Nov 05, 2008	Director	Lillington Road CV32 6LN Leamington Spa 134 Warwickshire	United Kingdom	English	1974-2	216172110001
LISTER, Nancy Emma Sophia York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Dec 11, 2006	Jan 25, 2013	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		British	1962-5	67008510003
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Dec 16, 2015	Dec 18, 2019	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
MOONEY, Andrew John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Dec 11, 2006	Jan 25, 2013	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1962-3	34345860002
MUIR, David Scott 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	May 20, 2002	May 14, 2007	Director	29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	Uk	British	1955-3	21883690003
WALTERS, Andrew Home Farm Braybrooke Road LE16 8PF Dingley Market Harborough Leicestershire	Dec 11, 2006	Jan 22, 2008	Director	Home Farm Braybrooke Road LE16 8PF Dingley Market Harborough Leicestershire		British	1951-6	118764310001
WALTERS, Andrew Home Farm Braybrooke Road LE16 8PF Dingley Market Harborough Leicestershire	May 20, 2002	Dec 11, 2006	Director	Home Farm Braybrooke Road LE16 8PF Dingley Market Harborough Leicestershire		British	1951-6	118764310001
WILKIE, Lindsay Alexander York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 25, 2013	Dec 16, 2015	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1966-10	300728840001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Feb 14, 2002	May 20, 2002	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORSE NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunzl Uk Limited

Apr 06, 2016

45 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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