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Bunzl UK Holdings Limited

Bunzl UK Holdings Limited is an active company incorporated on 20 February 2024 with the registered office located in London, Greater London. Bunzl UK Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15508354
Private limited company
Age
1 year 8 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
45 Seymour Street
London
W1H 7JT
United Kingdom
Same address since incorporation
Telephone
020 77255000
Email
Unreported
People
Officers
10
Shareholders
15
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Nisbets Limited
Dale David Stokes, Laurence Walter Hill, and 1 more are mutual people.
Active
Wycombe Marsh Paper Mills Limited
Suzanne Isabel Jefferies and Ian Bryan Burrows are mutual people.
Active
Bunzl Properties Limited
Suzanne Isabel Jefferies and Ian Bryan Burrows are mutual people.
Active
Dialene Limited
Suzanne Isabel Jefferies and Ian Bryan Burrows are mutual people.
Active
Bunzl Holding GTL Limited
Suzanne Isabel Jefferies and Ian Bryan Burrows are mutual people.
Active
Bunzl Holding Lce Limited
Suzanne Isabel Jefferies and Ian Bryan Burrows are mutual people.
Active
Jongor Limited
Dale David Stokes and Laurence Walter Hill are mutual people.
Active
Bunzl Finance Public Limited Company
Suzanne Isabel Jefferies and Ian Bryan Burrows are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£381.27M
Total Liabilities
-£760K
Net Assets
£380.51M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 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
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Ian Bryan Burrows Resigned
1 Year 5 Months Ago on 23 May 2024
Suzanne Isabel Jefferies Resigned
1 Year 5 Months Ago on 23 May 2024
Mr Dale David Stokes Appointed
1 Year 5 Months Ago on 23 May 2024
Mr Andrew Nisbet Appointed
1 Year 5 Months Ago on 23 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 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 2 July 2025 with no updates
Submitted on 2 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 13 Jun 2024
Sub-division of shares on 22 May 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Repayment History
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