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Bunzl Overseas Holdings (No.4) Limited

10471185

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7JT
Incorporated 09/11/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard David Howes

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Ms Suzanne Isabel Jefferies

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Ian Bryan Burrows

director · Since 30/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Richard David Howes

director · Since 01/05/2020

British · England

Suzanne Isabel Jefferies

director · Since 01/10/2020

British · United Kingdom

Ian Bryan Burrows

director · Since 30/04/2023

British · United Kingdom

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Former

Brian Michael May

director · Resigned 18/12/2019

Paul Nicholas Hussey

director · Resigned 01/10/2020

Paul Nicholas Hussey

secretary · Resigned 01/10/2020

Andrew James Ball

director · Resigned 30/04/2023

Suzanne Isabel Jefferies

secretary · Resigned 01/09/2025

Persons with Significant Control

Bunzl Overseas Holdings (No. 2) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02090880 · United Kingdom · Private Limited

Notified 09/11/2016

Change History

officer appointed → BRINKWORTH-BELL, Laura Michelle
2026-07-25
officer appointed → BURROWS, Ian Bryan
2026-07-25
officer appointed → HOWES, Richard David
2026-07-25
officer appointed → JEFFERIES, Suzanne Isabel
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → York House
2026-07-25

YORK HOUSE

post town → London
2026-07-25

LONDON