# Bunzl Overseas Holdings (Bunzl Overseas Holdings Limited)

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

- Company number: 02865701
- Status: Active
- Type: Private limited company
- Incorporated: 25 October 1993
- Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BT
- Location: London
- Activity: Non-trading company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bunzl-overseas-holdings-02865701

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-02: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-02: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-02: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 11 more like it since 2 November 2006)
- 2026-10-02: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-09-16: Change of details for Henares Limited as a person with significant control on 14 September 2026
- 2026-09-15: Secretary's details changed for Laura Michelle Brinkworth-Bell on 14 September 2026
- 2026-09-15: Change of details for a person with significant control
- 2026-09-14: 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
- 2025-10-02: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-10-02: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-10-02: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-09-11: Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
- 2025-09-11: Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
- 2024-10-05: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-10-05: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-10-05: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-07-02: Change of details for Bunzl American Holdings (No.1) Limited as a person with significant control on 20 September 2023
- 2023-10-16: Resolutions (and 7 more like it since 15 December 2006)
- 2023-10-16: Memorandum and Articles of Association
- 2023-09-26: 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)
- 2023-08-23: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-08-23: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2023-08-23: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2023-05-10: Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023
- 2023-05-02: Termination of appointment of Andrew James Ball as a director on 30 April 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bunzl-overseas-holdings-02865701