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Non-trading company · London

Bunzl Overseas Holdings

Bunzl Overseas Holdings Limited

ActiveCompany only32 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 11 more like it since 2 November 2006)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Ownership
    Change of details for Henares Limited as a person with significant control on 14 September 2026
  6. Directors
    Secretary's details changed for Laura Michelle Brinkworth-Bell on 14 September 2026
  7. Ownership
    Change of details for a person with significant control
  8. Address
    Registered office address changed from York House 45 Seymour Street London W1H 7JT to Marble Arch House 66 Seymour Street London W1H 5BT on 14 September 2026
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  12. Directors
    Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Ownership
      Change of details for Bunzl American Holdings (No.1) Limited as a person with significant control on 20 September 2023
    6. Filing
      Resolutions (and 7 more like it since 15 December 2006)
    7. Filing
      Memorandum and Articles of Association
    8. Shares
      Statement of capital following an allotment of shares on 20 September 2023 · GBP 669,291,340 (and 1 more like it since 17 October 2016)
    9. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    11. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    12. Directors
      Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023
    13. Directors
      Termination of appointment of Andrew James Ball as a director on 30 April 2023
    14. Accounts
      Full accounts made up to 31 December 2021
    15. Accounts
      Full accounts made up to 31 December 2020
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Directors
      Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020
    18. Directors
      Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020
    19. Directors
      Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020
    20. Directors
      Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020
    21. Directors
      Appointment of Richard David Howes as a director on 1 May 2020
    22. Directors
      Termination of appointment of Brian Michael May as a director on 18 December 2019
    23. Accounts
      Full accounts made up to 31 December 2018
    24. Accounts
      Full accounts made up to 31 December 2017
    25. Accounts
      Accounts for a small company made up to 31 December 2016
    26. Ownership
      Cessation of Greenham Trading Limited as a person with significant control on 14 October 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bunzl Overseas Holdings do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Bunzl Overseas Holdings make?

Answered in the full report

›Is Bunzl Overseas Holdings profitable?

Bunzl Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bunzl Overseas Holdings?

Its directors are Laura Michelle Brinkworth-Bell, Ian Bryan Burrows, Richard David Howes, Suzanne Isabel Jefferies. Its owners are shown to subscribers.

›Where is Bunzl Overseas Holdings based?

Its registered office is Marble Arch House, 66 Seymour Street, London, W1H 5BT, in London.

›When was Bunzl Overseas Holdings founded?

Bunzl Overseas Holdings Limited was incorporated on 25 October 1993.

›Is Bunzl Overseas Holdings still trading?

The register lists Bunzl Overseas Holdings Limited as active.

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