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BUNZL AMERICAN HOLDINGS (NO.1) LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 02865710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Managing Directors
- BALL, Andrew James
- HOWES, Richard David
- HUSSEY, Paul Nicholas
- Company secretaries
- HUSSEY, Paul Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-25
- Age Of Company 1993-10-25 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Henares Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURVEYSOUND PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2020-07-07
- Last Date: 2019-06-23
✓
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BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Company Description
- BUNZL AMERICAN HOLDINGS (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02865710. Its current trading status is "live". It was registered 1993-10-25. It was previously called SURVEYSOUND PROJECTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at York House .
Get BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bunzl American Holdings (No.1) Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUNZL AMERICAN HOLDINGS (NO.1) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02865710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02865710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02865710#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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keyboard_arrow_right 2016
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resolution (2016-09-29) - RESOLUTIONS
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legacy (2016-09-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
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accounts-with-accounts-type-full (2016-09-02) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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capital-allotment-shares (2016-10-17) - SH01
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legacy (2016-09-29) - SH20
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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auditors-resignation-company (2014-06-10) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-02) - AP01
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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keyboard_arrow_right 2009
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resolution (2009-11-24) - RESOLUTIONS
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statement-of-companys-objects (2009-11-24) - CC04
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-09-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-02) - 288c
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legacy (2008-04-03) - 288c
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legacy (2008-03-25) - 287
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-10-29) - 363a
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-01-17) - 288a
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legacy (2006-01-12) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-10-25) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 288c
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legacy (2004-11-03) - 363a
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-07-06) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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accounts-amended-with-accounts-type-full (2003-01-17) - AAMD
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legacy (2003-11-06) - 363a
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keyboard_arrow_right 2002
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legacy (2002-10-31) - 363a
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accounts-with-accounts-type-full (2002-10-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 287
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legacy (2001-10-30) - 363a
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accounts-with-accounts-type-full (2001-10-09) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 363a
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accounts-with-accounts-type-full (2000-10-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 288b
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legacy (1999-04-25) - 288a
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legacy (1999-11-12) - 363a
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accounts-with-accounts-type-full (1999-07-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-11) - 363a
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-02-11) - 88(2)R
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resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-02-11) - 123
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legacy (1998-01-11) - 288c
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 88(2)P
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legacy (1997-02-14) - 88(2)O
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statement-of-affairs (1997-02-14) - SA
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legacy (1997-05-14) - 288a
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-05-19) - 288b
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legacy (1997-09-17) - 288b
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legacy (1997-09-22) - 288a
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legacy (1997-10-14) - 288c
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legacy (1997-11-07) - 363a
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legacy (1997-08-08) - 288c
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keyboard_arrow_right 1996
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resolution (1996-03-12) - RESOLUTIONS
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auditors-resignation-company (1996-06-24) - AUD
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-12-09) - 123
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resolution (1996-12-09) - RESOLUTIONS
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legacy (1996-12-17) - 288c
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legacy (1996-11-12) - 363a
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keyboard_arrow_right 1995
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legacy (1995-11-06) - 363x
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legacy (1995-02-09) - 363x
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keyboard_arrow_right 1994
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legacy (1994-06-07) - 288
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resolution (1994-01-05) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 224
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legacy (1993-12-03) - 287
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legacy (1993-12-03) - 288
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certificate-change-of-name-company (1993-12-02) - CERTNM
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incorporation-company (1993-10-25) - NEWINC
