BUNZL PROPERTIES LIMITED

Company summary

Company number: 00479290
Status: ACTIVE
Incorporated / age: 9 March 195076 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
Nature of business
Dormant Company
Previous company names
FRIENDLY HOUSE PROPERTY INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKWORTH-BELL, Laura Michelle ACTIVE	Secretary	01 Sep 2025				Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
BURROWS, Ian Bryan ACTIVE	Director	30 Apr 2023		United Kingdom	April 1975	Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
HOWES, Richard David ACTIVE	Director	01 May 2020		United Kingdom	September 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
JEFFERIES, Suzanne Isabel ACTIVE	Director	01 Oct 2020		United Kingdom	February 1975	Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
HUSSEY, Paul Nicholas RESIGNED	Secretary		01 Oct 2020			Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
JEFFERIES, Suzanne Isabel RESIGNED	Secretary	01 Oct 2020	01 Sep 2025			York House, 45 Seymour Street, London, W1H 7JT
BALL, Andrew James RESIGNED	Director	01 Aug 2011	30 Apr 2023	England	February 1963	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BASON, John George RESIGNED	Director	30 Apr 1997	01 May 1999	England	April 1957	15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB
HUSSEY, Paul Nicholas RESIGNED	Director		01 Oct 2020	England	January 1959	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
MATTHEWS, David John RESIGNED	Director	10 Sep 1997	31 Jul 2011	England	January 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
MAY, Brian Michael RESIGNED	Director	06 Jan 2006	18 Dec 2019	England	March 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
PASCOE, Simon Hartley RESIGNED	Director	01 Aug 1993	10 Sep 1997		November 1959	11 St Johns Close, Cirencester, Gloucestershire, GL7 2JA
ROBERTS, Neal Anthony RESIGNED	Director	21 Jan 1993	31 Jul 1993		November 1958	14 Bullington End Road, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7ER
WILLIAMS, David Michael RESIGNED	Director	19 Apr 1999	06 Jan 2006		January 1946	Bunzl Plc, 110 Park Street, London, W1K 6NX
WILLIAMS, David Michael RESIGNED	Director		30 Apr 1997	United Kingdom	January 1946	29 Fort Road, Guildford, Surrey, GU1 3TE

BRINKWORTH-BELL, Laura Michelle ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

BURROWS, Ian Bryan ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

HOWES, Richard David ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

JEFFERIES, Suzanne Isabel ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2020
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 01 Sep 2025
Address: York House, 45 Seymour Street, London, W1H 7JT

BALL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: February 1963
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BASON, John George RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 May 1999
Country of Residence: England
Date of birth: April 1957
Address: 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB

HUSSEY, Paul Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: January 1959
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: January 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

MAY, Brian Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: March 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

PASCOE, Simon Hartley RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 10 Sep 1997
Date of birth: November 1959
Address: 11 St Johns Close, Cirencester, Gloucestershire, GL7 2JA

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 31 Jul 1993
Date of birth: November 1958
Address: 14 Bullington End Road, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7ER

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 06 Jan 2006
Date of birth: January 1946
Address: Bunzl Plc, 110 Park Street, London, W1K 6NX

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 29 Fort Road, Guildford, Surrey, GU1 3TE

Filing history

Timeline

People with significant control

Charges

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