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Bunzl American Holdings (No.2) Limited

Bunzl American Holdings (No.2) Limited is an active company incorporated on 15 November 2004 with the registered office located in London, Greater London. Bunzl American Holdings (No.2) Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05286676
Private limited company
Age
20 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months 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
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1975
Director • Executive Vice President • American • Lives in United States • Born in Sep 1965
Director • Attorney • American • Lives in United States • Born in Oct 1969
Yorse No. 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Tornado Holdings Limited
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Wycombe Marsh Paper Mills Limited
Suzanne Isabel Jefferies is a mutual person.
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Bunzl Properties Limited
Suzanne Isabel Jefferies is a mutual person.
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Dialene Limited
Suzanne Isabel Jefferies is a mutual person.
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Bunzl Holding GTL Limited
Suzanne Isabel Jefferies is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.79M
Increased by £23.81M (+149%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.85M
Increased by £32.22M (+6%)
Total Liabilities
£0
Decreased by £19.74M (-100%)
Net Assets
£549.85M
Increased by £51.96M (+10%)
Debt Ratio (%)
0%
Decreased by 3.81% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Laura Michelle Brinkworth-Bell Appointed
2 Months Ago on 1 Sep 2025
Suzanne Isabel Jefferies Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 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 updates
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts 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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