Yorse No. 1 Limited. Head office in London. Check Director.

Yorse No. 1 Limited, London

Yorse No. 1 Limited is a private limited company. Once, it was named Keenpac Group Limited (changed on 2016-03-25). Situated at York House, 45 Seymour Street, London W1H 7JT, the aforementioned 22 years old company was incorporated on 2002-02-14 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this enterprise: Ian B. (appointed on 30 April 2023), Suzanne J. (appointed on 01 October 2020), Richard H. (appointed on 01 May 2020). When it comes to the secretaries (1 in total), we can name: Suzanne J. (appointed on 01 October 2020).

About
Name: Yorse No. 1 Limited
Number: 04373660
Incorporation date: 2002-02-14
End of financial year: 31 December


Address:	York House 45 Seymour Street London W1H 7JT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bunzl Uk Limited

6 April 2016

Address	York House 45 Seymour Street, London, W1H 7JT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Yorse No. 1 Limited confirmation statement filing is 2024-07-07. The previous confirmation statement was submitted on 2023-06-23. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Bunzl Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 45 Seymour Street, W1H 7JT London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, August 2023 \| accounts	Free Download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, June 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 5th, April 2016 \| incorporation	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
SH01	1015000.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
363a	Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (29 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 07/03/06 annual return
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, September 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, September 2005 \| accounts	Free Download (27 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 31st October 2003 filed on: 6th, September 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st October 2003 filed on: 6th, September 2004 \| accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 18th February 2004 (Director's particulars changed) annual return
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 18th February 2004 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Thursday 31st October 2002 filed on: 31st, August 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2002 filed on: 31st, August 2003 \| accounts	Free Download (26 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (9 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 6th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 6th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, February 2002 \| incorporation	Free Download (19 pages)

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