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Home > England & Wales Companies > BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
Company Information for

BUNZL AMERICAN HOLDINGS (NO.2) LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
Company Registration Number
05286676
Private Limited Company
Active

Company Overview

About Bunzl American Holdings (no.2) Ltd
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED was founded on 2004-11-15 and has its registered office in London. The organisation's status is listed as "Active". Bunzl American Holdings (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7JT
Other companies in W1H
 
Filing Information
Company Number 05286676
Company ID Number 05286676
Date formed 2004-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 17:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
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Company Officers of BUNZL AMERICAN HOLDINGS (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS HUSSEY
 Company Secretary 2004-11-15
PAUL NICHOLAS HUSSEY
 Director 2004-11-15
DANIEL JOSEPH LETT
 Director 2014-03-31
JAMES MCCOOL
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BALL
 Director 2011-08-01 2014-03-31
BRIAN MICHAEL MAY
 Director 2006-01-05 2014-03-31
DAVID JOHN MATTHEWS
 Director 2004-11-15 2011-07-31
DAVID MICHAEL WILLIAMS
 Director 2004-11-15 2006-01-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-15 2004-11-15
INSTANT COMPANIES LIMITED
 Nominated Director 2004-11-15 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY A. & E. RUSSELL LIMITED Company Secretary 2008-07-04 CURRENT 1947-08-28 Dissolved 2017-09-26
PAUL NICHOLAS HUSSEY CENTRAL CATERING SUPPLIES LIMITED Company Secretary 2008-04-04 CURRENT 1999-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY THOMPSON MEDD LIMITED Company Secretary 2008-03-20 CURRENT 1968-09-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY THOMPSON CHRISTMAS COMPANY LIMITED Company Secretary 2008-03-20 CURRENT 1997-01-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CONTINENTAL CHEF SUPPLIES LIMITED Company Secretary 2008-01-10 CURRENT 1997-06-26 Active
PAUL NICHOLAS HUSSEY BUWIER LIMITED Company Secretary 2007-12-31 CURRENT 1982-03-23 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY RAFFERTY HOSPITALITY PRODUCTS LIMITED Company Secretary 2007-12-14 CURRENT 1997-03-14 Dissolved 2017-10-24
PAUL NICHOLAS HUSSEY CARE SHOP LIMITED Company Secretary 2007-12-14 CURRENT 2003-01-13 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Company Secretary 2007-10-19 CURRENT 1996-06-20 Dissolved 2017-08-22
PAUL NICHOLAS HUSSEY HENARES LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY YORSE NO. 1 LIMITED Company Secretary 2006-12-11 CURRENT 2002-02-14 Active
PAUL NICHOLAS HUSSEY WALSH AND JENKINS LIMITED Company Secretary 2006-12-11 CURRENT 1975-01-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY KEENPAC LIMITED Company Secretary 2006-12-11 CURRENT 1979-05-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY YORSE NO. 2 LIMITED Company Secretary 2006-12-11 CURRENT 1998-09-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS HOLDINGS LIMITED Company Secretary 2006-12-11 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BRADLEES LIMITED Company Secretary 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY SOUTHERN SYRINGE SERVICES LIMITED Company Secretary 2006-07-04 CURRENT 1961-06-23 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY UNIVERSAL HOSPITAL SUPPLIES LIMITED Company Secretary 2006-07-04 CURRENT 1978-09-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Company Secretary 2006-07-04 CURRENT 2006-06-06 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY WOW CATERING SUPPLIES LIMITED Company Secretary 2004-03-19 CURRENT 1984-09-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BIRCHFOLDER LIMITED Company Secretary 2003-12-15 CURRENT 2003-11-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING LCE LIMITED Company Secretary 2002-05-24 CURRENT 1970-01-23 Active
PAUL NICHOLAS HUSSEY ATOLLBYTE LIMITED Company Secretary 2001-01-08 CURRENT 2000-12-08 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING GTL LIMITED Company Secretary 2000-07-28 CURRENT 1961-03-06 Active
PAUL NICHOLAS HUSSEY THOMAS MCLAUGHLIN Company Secretary 2000-03-31 CURRENT 1953-10-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY SELECTUSER LIMITED Company Secretary 1999-11-17 CURRENT 1999-08-23 Active
PAUL NICHOLAS HUSSEY APTFINE LIMITED Company Secretary 1999-09-24 CURRENT 1972-11-21 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Company Secretary 1999-09-24 CURRENT 1943-09-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY MEDIQ HEALTHCARE UK LIMITED Company Secretary 1999-09-24 CURRENT 1899-06-13 Active
PAUL NICHOLAS HUSSEY BUNZL UK LIMITED Company Secretary 1996-04-30 CURRENT 1994-02-25 Active
PAUL NICHOLAS HUSSEY BUNZL PUBLIC LIMITED COMPANY Company Secretary 1994-05-23 CURRENT 1940-01-22 Active
PAUL NICHOLAS HUSSEY WYCOMBE MARSH PAPER MILLS LIMITED Company Secretary 1994-02-28 CURRENT 1936-02-29 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Company Secretary 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS LIMITED Company Secretary 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY DIALENE LIMITED Company Secretary 1993-02-07 CURRENT 1953-02-07 Active
PAUL NICHOLAS HUSSEY BUNZL PLASTICS LIMITED Company Secretary 1992-11-28 CURRENT 1986-11-28 Active
PAUL NICHOLAS HUSSEY BUNZL FINANCE PUBLIC LIMITED COMPANY Company Secretary 1992-07-12 CURRENT 1975-10-30 Active
PAUL NICHOLAS HUSSEY BUNZL PROPERTIES LIMITED Company Secretary 1992-07-03 CURRENT 1950-03-09 Active
PAUL NICHOLAS HUSSEY BUNZL GROUP SERVICES LIMITED Company Secretary 1992-07-03 CURRENT 1979-07-06 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Company Secretary 1992-06-01 CURRENT 1987-01-19 Active
PAUL NICHOLAS HUSSEY YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
PAUL NICHOLAS HUSSEY YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
PAUL NICHOLAS HUSSEY RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
PAUL NICHOLAS HUSSEY THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
PAUL NICHOLAS HUSSEY SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY A. & E. RUSSELL LIMITED Director 2012-04-02 CURRENT 1947-08-28 Dissolved 2017-09-26
PAUL NICHOLAS HUSSEY BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY YORSE NO. 3 LIMITED Director 2009-11-20 CURRENT 1988-11-15 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL HOLDING LCE LIMITED Director 2007-11-08 CURRENT 1970-01-23 Active
PAUL NICHOLAS HUSSEY HENARES LIMITED Director 2007-10-03 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY BRADLEES LIMITED Director 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING GTL LIMITED Director 2006-10-19 CURRENT 1961-03-06 Active
PAUL NICHOLAS HUSSEY BUNZL PLASTICS LIMITED Director 2005-06-03 CURRENT 1986-11-28 Active
PAUL NICHOLAS HUSSEY BIRCHFOLDER LIMITED Director 2003-12-15 CURRENT 2003-11-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY ATOLLBYTE LIMITED Director 2001-01-08 CURRENT 2000-12-08 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY SELECTUSER LIMITED Director 1999-11-17 CURRENT 1999-08-23 Active
PAUL NICHOLAS HUSSEY WYCOMBE MARSH PAPER MILLS LIMITED Director 1994-02-28 CURRENT 1936-02-29 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS LIMITED Director 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY DIALENE LIMITED Director 1993-02-07 CURRENT 1953-02-07 Active
PAUL NICHOLAS HUSSEY BUNZL FINANCE PUBLIC LIMITED COMPANY Director 1992-07-12 CURRENT 1975-10-30 Active
PAUL NICHOLAS HUSSEY BUNZL PROPERTIES LIMITED Director 1992-07-03 CURRENT 1950-03-09 Active
PAUL NICHOLAS HUSSEY BUNZL GROUP SERVICES LIMITED Director 1992-07-03 CURRENT 1979-07-06 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 1992-06-01 CURRENT 1987-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/09/2023</ul>
2023-09-15Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/09/2023<li>Resolution reduction in capital</ul>
2023-09-15Solvency Statement dated 14/09/23
2023-09-15Statement by Directors
2023-09-15Statement of capital on USD 1
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-01-06SH0124/12/21 STATEMENT OF CAPITAL USD 785025000
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05AP01DIRECTOR APPOINTED MRS SUZANNE ISABEL JEFFERIES
2020-10-05AP03Appointment of Mrs Suzanne Isabel Jefferies as company secretary on 2020-10-01
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HUSSEY
2020-10-05TM02Termination of appointment of Paul Nicholas Hussey on 2020-10-01
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CH01Director's details changed for Mr James Mccool on 2018-11-19
2018-07-17SH0118/06/18 STATEMENT OF CAPITAL USD 200000000
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;USD 665025000
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;USD 465025000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;USD 465025000
2015-09-23AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH LETT / 14/07/2015
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCOOL / 14/07/2015
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;USD 465025000
2014-09-25AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10MISCSection 519
2014-06-10AUDAUDITOR'S RESIGNATION
2014-04-02AP01DIRECTOR APPOINTED MR DANIEL JOSEPH LETT
2014-04-02AP01DIRECTOR APPOINTED MR JAMES MCCOOL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
2013-09-25AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0122/09/12 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24SH0111/11/11 STATEMENT OF CAPITAL USD 465025000
2011-09-27AR0122/09/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED MR ANDREW JAMES BALL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0122/09/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16SH0108/09/10 STATEMENT OF CAPITAL USD 465015000.00
2009-11-24RES01ADOPT ARTICLES 16/11/2009
2009-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-0588(2)AD 29/04/09 USD SI 175000000@1=175000000 USD IC 15000/175015000
2009-04-24MEM/ARTSARTICLES OF ASSOCIATION
2008-11-20363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX
2007-11-26363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09ELRESS386 DISP APP AUDS 28/04/06
2006-05-09ELRESS80A AUTH TO ALLOT SEC 28/04/06
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-12-12363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-3088(2)RAD 22/11/04--------- US$ SI 14999@1=14999 US$ IC 1/15000
2004-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bSECRETARY RESIGNED
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUNZL AMERICAN HOLDINGS (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BUNZL AMERICAN HOLDINGS (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
Trademarks
We have not found any records of BUNZL AMERICAN HOLDINGS (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNZL AMERICAN HOLDINGS (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUNZL AMERICAN HOLDINGS (NO.2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUNZL AMERICAN HOLDINGS (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNZL AMERICAN HOLDINGS (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUNZL AMERICAN HOLDINGS (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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