BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED

Overview

Company Name	BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08224950
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2012

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 OVERSEAS HOLDINGS (NO. 3) LIMITED?

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

Where is BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED located?

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

What are the latest accounts for BUNZL OVERSEAS HOLDINGS (NO. 3) 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 OVERSEAS HOLDINGS (NO. 3) LIMITED?

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 OVERSEAS HOLDINGS (NO. 3) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 06, 2024	legacy	224 pages	PARENT_ACC

Oct 06, 2024	legacy	2 pages	GUARANTEE2

Oct 06, 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	16 pages	AA

Aug 15, 2023	legacy	252 pages	PARENT_ACC

Aug 15, 2023	legacy	1 pages	AGREEMENT2

Aug 15, 2023	legacy	2 pages	GUARANTEE2

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	21 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	20 pages	AA

Jul 09, 2021	Registration of charge 082249500001, created on Jul 08, 2021	5 pages	MR01

Jun 29, 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	19 pages	AA

Oct 06, 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on Oct 01, 2020	2 pages	AP01

Oct 06, 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on Oct 01, 2020	2 pages	AP03

Oct 06, 2020	Termination of appointment of Paul Nicholas Hussey as a director on Oct 01, 2020	1 pages	TM01

Oct 06, 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

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 OVERSEAS HOLDINGS (NO. 3) 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					275074080001
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 45 Seymour Street W1H 7JT London York House United Kingdom	Sep 21, 2012	Oct 01, 2020	Secretary	45 Seymour Street W1H 7JT London York House United Kingdom					172282340001
BALL, Andrew James 45 Seymour Street W1H 7JT London York House United Kingdom	Sep 21, 2012	Apr 30, 2023	Director	45 Seymour Street W1H 7JT London York House United Kingdom	England	British	1963-2	Director	95118620004
HUSSEY, Paul Nicholas 45 Seymour Street W1H 7JT London York House United Kingdom	Sep 21, 2012	Oct 01, 2020	Director	45 Seymour Street W1H 7JT London York House United Kingdom	England	British	1959-1	Solicitor	28010290009
MAY, Brian Michael 45 Seymour Street W1H 7JT London York House United Kingdom	Sep 21, 2012	Dec 18, 2019	Director	45 Seymour Street W1H 7JT London York House United Kingdom	England	British	1964-3	Finance Director	49698960004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunzl Overseas Holdings (No.2) 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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