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Bunzl Overseas Holdings (No. 2) Limited

Bunzl Overseas Holdings (No. 2) Limited is an active company incorporated on 19 January 1987 with the registered office located in London, Greater London. Bunzl Overseas Holdings (No. 2) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02090880
Private limited company
Age
38 years
Incorporated 19 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (3 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
45 Seymour Street
London
W1H 7JT
Same address for the past 17 years
Telephone
02077255000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1975
Bunzl Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83K
Increased by £46K (+124%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78B
Decreased by £3.52M (-0%)
Total Liabilities
-£496.15M
Increased by £26.28M (+6%)
Net Assets
£1.29B
Decreased by £29.8M (-2%)
Debt Ratio (%)
28%
Increased by 1.53% (+6%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Oct 2025
Laura Michelle Brinkworth-Bell Appointed
1 Month Ago on 1 Sep 2025
Suzanne Isabel Jefferies Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Mr Ian Bryan Burrows Appointed
2 Years 5 Months Ago on 30 Apr 2023
Andrew James Ball Resigned
2 Years 5 Months Ago on 30 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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