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Dato Capital United Kingdom

Bunzl Properties LTD

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Reports

Extended Company Report with Annual Accounts BUNZL PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00479290
Record last updated Sunday, May 14, 2023 7:34:20 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7JT
Sector Non-trading companynon trading

Charts

Visits

BUNZL PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

BUNZL PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry May 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Jul 23, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 23, 2012 Statement of capital Statement of capital
Registry Jul 23, 2012 Solvency statement Solvency statement
Registry Jul 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials May 29, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Nov 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2009 Statement of companies objects Statement of companies objects
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Aug 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars 4792... Notice of change of directors or secretaries or in their particulars 4792...
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Dec 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars 4792... Notice of change of directors or secretaries or in their particulars 4792...
Registry Mar 30, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2001 Annual return Annual return
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Appointment of a director Appointment of a director
Registry Apr 9, 1999 Annual return Annual return
Financials Jun 15, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Annual return Annual return
Registry Jan 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1997 Notice of change of directors or secretaries or in their particulars 4792... Notice of change of directors or secretaries or in their particulars 4792...
Registry Sep 22, 1997 Appointment of a director Appointment of a director
Registry Sep 17, 1997 Resignation of a director Resignation of a director
Registry Aug 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 10, 1997 Annual accounts Annual accounts
Registry May 19, 1997 Resignation of a director Resignation of a director
Registry May 14, 1997 Appointment of a director Appointment of a director
Registry Apr 11, 1997 Annual return Annual return
Registry Dec 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 1996 Annual accounts Annual accounts
Registry Apr 13, 1996 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Apr 11, 1995 Annual return Annual return
Financials Sep 4, 1994 Annual accounts Annual accounts
Registry Apr 15, 1994 Annual return Annual return
Registry Oct 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1993 Director resigned, new director appointed 4792... Director resigned, new director appointed 4792...
Financials Jul 26, 1993 Annual accounts Annual accounts
Registry Jul 12, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1993 Memorandum of association Memorandum of association
Registry Apr 13, 1993 Annual return Annual return
Registry Jan 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1992 Alter mem and arts Alter mem and arts
Financials Jul 17, 1992 Annual accounts Annual accounts
Registry Jul 15, 1992 Annual return Annual return
Registry Jul 3, 1992 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jun 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1992 Director resigned, new director appointed 4792... Director resigned, new director appointed 4792...
Registry Jan 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 28, 1991 Alter mem and arts Alter mem and arts
Financials Aug 20, 1991 Annual accounts Annual accounts
Registry Jul 26, 1991 Annual return Annual return
Registry Dec 13, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1990 Director resigned, new director appointed 4792... Director resigned, new director appointed 4792...
Registry Jul 5, 1990 Annual return Annual return
Financials Jun 11, 1990 Annual accounts Annual accounts
Registry Oct 10, 1989 Annual return Annual return

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