ADVANCE BUNZL LIMITED
C/O HOVAT WEST POINT, NEW HYTHE LANE, LARKFIELD ME20 6XJ- Active
- Private Limited Company
- Company No. 04569295
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE BUNZL LIMITED was incorporated on Tuesday, October 22, 2002 as a Private Limited Company with registered address in LARKFIELD. ADVANCE BUNZL LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 21 years 11 months and 30 days.
| Name | ADVANCE BUNZL LIMITED |
|---|---|
| Company number | 04569295 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HOVAT WEST POINT NEW HYTHE LANE LARKFIELD ME20 6XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grafham Holdings Limited New Hythe Lane, Larkfield, ME20 6XJ |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin John Beamon Nationality: English |
Dates: Saturday, October 1, 2016 - Friday, June 16, 2023
significant influence or control
|
| Mr William David Robert Habergham Nationality: English |
Dates: Saturday, October 1, 2016 - Friday, June 16, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE BUNZL LIMITED | 22 Oct 2002 |
| ADVANCE LABEL PRINTING SERVICES LIMITED | 13 Aug 2004 |