Advance Bunzl Limited

04569295

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HOVAT WEST POINT, LARKFIELD, ME20 6XJ

Incorporated 22/10/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

46760

Wholesale of other intermediate products

Officers

Kevin John Beamon

secretary · Since 01/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Kevin John Beamon

director · Since 01/11/2005

DIRECTOR

ENGLISH · ENGLAND · Age 68

Also on 9 other boards

Persons with Significant Control

Grafham Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, New Hythe Lane, Aylesford, ME20 6XJ

Reg: 04241720 · England & Wales · Private Limited Company

Notified 16/06/2023

Former PSCs

Mr William David Robert Habergham

Ceased 16/06/2023

Mr Kevin John Beamon

Ceased 16/06/2023

Charges1 outstanding

Charge

outstanding

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/06/2023Registered 28/06/2023

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 16/06/2023Registered 19/06/2023Satisfied 29/04/2025

charge

satisfied

VENTURE FINANCE PLC

Created 29/10/2009Registered 04/11/2009Satisfied 22/06/2023