About

Registered Number: 00479290
Date of Incorporation: 09/03/1950 (74 years and 1 month ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7JT

 

Founded in 1950, Bunzl Properties Ltd are based in London, it's status in the Companies House registry is set to "Active". This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 23 June 2017
CS01 - N/A 24 March 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 10 February 2015
AA - Annual Accounts 09 September 2014
MISC - Miscellaneous document 10 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 20 March 2013
RESOLUTIONS - N/A 23 July 2012
SH19 - Statement of capital 23 July 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 July 2012
CAP-SS - N/A 23 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 20 March 2012
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 March 2010
RESOLUTIONS - N/A 24 November 2009
CC04 - Statement of companies objects 24 November 2009
AA - Annual Accounts 24 October 2009
CH01 - Change of particulars for director 08 October 2009
RESOLUTIONS - N/A 10 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
363a - Annual Return 26 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 06 April 2005
RESOLUTIONS - N/A 07 December 2004
AA - Annual Accounts 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
363a - Annual Return 30 March 2004
AA - Annual Accounts 09 September 2003
363a - Annual Return 23 April 2003
AA - Annual Accounts 08 October 2002
363a - Annual Return 27 March 2002
AA - Annual Accounts 09 October 2001
287 - Change in situation or address of Registered Office 04 April 2001
363a - Annual Return 02 April 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 13 April 2000
AA - Annual Accounts 23 July 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
363a - Annual Return 09 April 1999
AA - Annual Accounts 15 June 1998
363a - Annual Return 14 April 1998
288c - Notice of change of directors or secretaries or in their particulars 11 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288c - Notice of change of directors or secretaries or in their particulars 08 August 1997
AA - Annual Accounts 10 June 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
363a - Annual Return 11 April 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
AA - Annual Accounts 07 July 1996
363x - Annual Return 13 April 1996
AA - Annual Accounts 11 July 1995
363x - Annual Return 11 April 1995
AA - Annual Accounts 04 September 1994
363x - Annual Return 15 April 1994
288 - N/A 28 October 1993
288 - N/A 21 September 1993
AA - Annual Accounts 26 July 1993
287 - Change in situation or address of Registered Office 12 July 1993
MEM/ARTS - N/A 24 June 1993
363x - Annual Return 13 April 1993
288 - N/A 28 January 1993
RESOLUTIONS - N/A 22 September 1992
AA - Annual Accounts 17 July 1992
363x - Annual Return 15 July 1992
288 - N/A 11 June 1992
288 - N/A 16 January 1992
288 - N/A 08 January 1992
RESOLUTIONS - N/A 28 October 1991
AA - Annual Accounts 20 August 1991
363x - Annual Return 26 July 1991
288 - N/A 13 December 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
363 - Annual Return 05 July 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 10 October 1989
CERTNM - Change of name certificate 27 July 1989
CERTNM - Change of name certificate 27 July 1989
AA - Annual Accounts 12 July 1989
RESOLUTIONS - N/A 18 January 1989
288 - N/A 11 October 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 21 June 1988
287 - Change in situation or address of Registered Office 12 January 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 20 October 1987
288 - N/A 16 June 1987
288 - N/A 16 June 1987
363 - Annual Return 01 December 1986
AA - Annual Accounts 18 September 1986
NEWINC - New incorporation documents 09 March 1950
NEWINC - New incorporation documents 09 March 1950

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.