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Home > England & Wales Companies > ADVANCE BUNZL LIMITED
Company Information for

ADVANCE BUNZL LIMITED

C/O HOVAT WEST POINT, NEW HYTHE LANE, LARKFIELD, KENT, ME20 6XJ,
Company Registration Number
04569295
Private Limited Company
Active

Company Overview

About Advance Bunzl Ltd
ADVANCE BUNZL LIMITED was founded on 2002-10-22 and has its registered office in Larkfield. The organisation's status is listed as "Active". Advance Bunzl 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
ADVANCE BUNZL LIMITED
 
Legal Registered Office
C/O HOVAT WEST POINT
NEW HYTHE LANE
LARKFIELD
KENT
ME20 6XJ
Other companies in ME20
 
Filing Information
Company Number 04569295
Company ID Number 04569295
Date formed 2002-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB800112214  
Last Datalog update: 2024-11-05 20:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE BUNZL LIMITED
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Company Officers of ADVANCE BUNZL LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN BEAMON
 Company Secretary 2005-11-01
KEVIN JOHN BEAMON
 Director 2005-11-01
WILLIAM DAVID ROBERT HABERGHAM
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM LENNOCK
 Company Secretary 2004-04-23 2005-11-01
GERALD DUNN
 Director 2003-01-15 2005-11-01
MARK WILLIAM LENNOCK
 Director 2004-04-23 2005-11-01
JOSEPHINE DUNN
 Company Secretary 2003-02-01 2005-02-01
BENEDICT SIMON ASHWORTH
 Company Secretary 2003-01-15 2003-02-01
DAMIAN PAUL BEARD
 Company Secretary 2002-10-22 2003-01-15
PAUL RICHARD BENNETT
 Director 2002-10-22 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN BEAMON P H LABELS LTD Company Secretary 2002-11-08 CURRENT 1997-08-01 Active
KEVIN JOHN BEAMON PAPER STRAWS LONDON (PSL) LIMITED Company Secretary 2002-08-30 CURRENT 1996-11-28 Active
KEVIN JOHN BEAMON GRAFHAM HOLDINGS LIMITED Company Secretary 2001-07-16 CURRENT 2001-06-26 Active
KEVIN JOHN BEAMON HOVAT LIMITED Company Secretary 2001-01-17 CURRENT 1973-11-20 Active
KEVIN JOHN BEAMON P H LABELS LTD Director 2005-07-25 CURRENT 1997-08-01 Active
KEVIN JOHN BEAMON HOVAT LIMITED Director 1993-11-24 CURRENT 1973-11-20 Active
WILLIAM DAVID ROBERT HABERGHAM DELTA PACK LTD Director 2017-04-26 CURRENT 2011-06-21 Active
WILLIAM DAVID ROBERT HABERGHAM RETAIL PACKAGING SOLUTIONS LIMITED Director 2016-04-07 CURRENT 2006-09-12 Active
WILLIAM DAVID ROBERT HABERGHAM ALLIANCE PACK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
WILLIAM DAVID ROBERT HABERGHAM WS HABERGHAM LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2017-12-19
WILLIAM DAVID ROBERT HABERGHAM P H LABELS LTD Director 2003-05-08 CURRENT 1997-08-01 Active
WILLIAM DAVID ROBERT HABERGHAM PAPER STRAWS LONDON (PSL) LIMITED Director 2002-08-30 CURRENT 1996-11-28 Active
WILLIAM DAVID ROBERT HABERGHAM GRAFHAM HOLDINGS LIMITED Director 2001-07-16 CURRENT 2001-06-26 Active
WILLIAM DAVID ROBERT HABERGHAM HOVAT LIMITED Director 2001-02-26 CURRENT 1973-11-20 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
2025-02-16APPOINTMENT TERMINATED, DIRECTOR BARRY O'BRIEN
2025-02-16Director's details changed for Kevin John Beamon on 2025-02-07
2024-10-29CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-09-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-05Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-31Change of details for Grafham Holdings Limited as a person with significant control on 2024-01-22
2023-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-17Resolutions passed:<ul><li>Resolution Company business 16/06/2023</ul>
2023-07-17Resolutions passed:<ul><li>Resolution Company business 16/06/2023<li>Resolution passed adopt articles</ul>
2023-07-17Memorandum articles filed
2023-06-28CESSATION OF KEVIN JOHN BEAMON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28Notification of Grafham Holdings Limited as a person with significant control on 2023-06-16
2023-06-28CESSATION OF WILLIAM DAVID ROBERT HABERGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ROBERT HABERGHAM
2023-06-28DIRECTOR APPOINTED MR BARRY O'BRIEN
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 045692950007
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 045692950006
2023-06-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-08-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-05-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 53999
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 53999
2015-10-30AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 53999
2014-11-07AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION FULL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 53999
2013-10-25AR0122/10/13 FULL LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ROBERT HABERGHAM / 12/10/2013
2013-07-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-09AA31/12/12 TOTAL EXEMPTION FULL
2012-10-31AR0122/10/12 FULL LIST
2012-07-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0122/10/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 22/10/2011
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 21/10/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-28AR0122/10/10 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-22AR0122/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ROBERT HABERGHAM / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 22/10/2009
2009-08-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-11AUDAUDITOR'S RESIGNATION
2006-05-10225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: LIPHOOK WAY 20 20 BUSINESS PARK MAIDSTONE KENT ME16 0LQ
2005-12-01288bDIRECTOR RESIGNED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-10363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-22288bSECRETARY RESIGNED
2005-02-18363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-08-18RES04£ NC 2000/100000 26/07
2004-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-08-18123NC INC ALREADY ADJUSTED 26/07/04
2004-08-1888(2)RAD 26/07/04--------- £ SI 51999@1=51999 £ IC 2000/53999
2004-08-13CERTNMCOMPANY NAME CHANGED ADVANCE LABEL PRINTING SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/04
2004-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24RES04NC INC ALREADY ADJUSTED 15/01/03
2003-02-24288bSECRETARY RESIGNED
2003-02-24123£ NC 1000/2000 15/01/03
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW
2003-02-24225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2003-02-24288bSECRETARY RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-2488(2)RAD 15/01/03--------- £ SI 1999@1=1999 £ IC 1/2000
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-17CERTNMCOMPANY NAME CHANGED FRANCIS GREEN LIMITED CERTIFICATE ISSUED ON 17/01/03
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to ADVANCE BUNZL 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 ADVANCE BUNZL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-04 Outstanding VENTURE FINANCE PLC
DEBENTURE 2005-07-21 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2005-06-09 Satisfied GERALD DUNN
DEBENTURE 2005-05-05 Satisfied MARK WILLIAM LENNOCK
DEBENTURE 2003-02-17 Satisfied FORTIS COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE BUNZL LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE BUNZL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE BUNZL LIMITED
Trademarks
We have not found any records of ADVANCE BUNZL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE BUNZL 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 (46760 - Wholesale of other intermediate products) as ADVANCE BUNZL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE BUNZL 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 ADVANCE BUNZL 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 ADVANCE BUNZL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME20 6XJ