ADVANCE BUNZL LIMITED - LARKFIELD


Company Profile Company Filings

Overview

ADVANCE BUNZL LIMITED is a Private Limited Company from LARKFIELD and has the status: Active.
ADVANCE BUNZL LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ADVANCE BUNZL LIMITED - LARKFIELD

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HOVAT WEST POINT
LARKFIELD
KENT
ME20 6XJ

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCE LABEL PRINTING SERVICES LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY O'BRIEN Dec 1970 Irish Director 2023-06-16 CURRENT
MR KEVIN JOHN BEAMON Sep 1958 English Director 2005-11-01 CURRENT
MR KEVIN JOHN BEAMON Sep 1958 English Secretary 2005-11-01 CURRENT
MR MARK WILLIAM LENNOCK Apr 1955 British Director 2004-04-23 UNTIL 2005-11-01 RESIGNED
WILLIAM DAVID ROBERT HABERGHAM Aug 1959 English Director 2005-11-01 UNTIL 2023-06-16 RESIGNED
MR GERALD DUNN Dec 1949 British Director 2003-01-15 UNTIL 2005-11-01 RESIGNED
PAUL RICHARD BENNETT Mar 1973 British Director 2002-10-22 UNTIL 2003-01-15 RESIGNED
MR MARK WILLIAM LENNOCK Apr 1955 British Secretary 2004-04-23 UNTIL 2005-11-01 RESIGNED
DAMIAN PAUL BEARD British Secretary 2002-10-22 UNTIL 2003-01-15 RESIGNED
JOSEPHINE DUNN British Secretary 2003-02-01 UNTIL 2005-02-01 RESIGNED
BENEDICT SIMON ASHWORTH British Secretary 2003-01-15 UNTIL 2003-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafham Holdings Limited 2023-06-16 Aylesford   Ownership of shares 75 to 100 percent
Mr Kevin John Beamon 2016-10-01 - 2023-06-16 9/1958 Significant influence or control
Mr William David Robert Habergham 2016-10-01 - 2023-06-16 8/1959 Significant influence or control

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