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Company Information for

BUNGE UK LIMITED

ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TU,
Company Registration Number
04159489
Private Limited Company
Active

Company Overview

About Bunge Uk Ltd
BUNGE UK LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Bunge Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUNGE UK LIMITED
 
Legal Registered Office
ROOM 113
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in EC2M
 
Filing Information
Company Number 04159489
Company ID Number 04159489
Date formed 2001-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNGE UK LIMITED
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Company Officers of BUNGE UK LIMITED

Current Directors
Officer Role Date Appointed
WALTER TREGONING
 Company Secretary 2001-03-21
PETER CHARLES CREIGHTON SIMEONS
 Director 2001-03-21
WALTER TREGONING
 Director 2001-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ALAN ELWIG
 Director 2001-03-28 2015-06-30
SCOTT JOHN WELLCOME
 Director 2008-04-28 2011-12-31
ROBERT ARTHUR PEACOCK
 Director 2002-05-01 2008-04-04
PIETER LEONARDUS HOUTKAMP
 Director 2001-03-21 2006-05-31
GRAHAM JOHN FARRANT
 Director 2001-05-16 2002-04-08
TJG SECRETARIES LIMITED
 Nominated Secretary 2001-02-13 2001-03-21
HUNTSMOOR LIMITED
 Nominated Director 2001-02-13 2001-03-21
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 2001-02-13 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER TREGONING BUNGE CORPORATION LIMITED Company Secretary 1996-05-31 CURRENT 1995-11-24 Active
PETER CHARLES CREIGHTON SIMEONS GULF SUGAR PROCUREMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
PETER CHARLES CREIGHTON SIMEONS BUNGE LONDON LIMITED Director 2008-04-25 CURRENT 2008-01-16 Liquidation
PETER CHARLES CREIGHTON SIMEONS CREDIT AND TRADING COMPANY LTD Director 2007-12-21 CURRENT 2007-12-21 Active
PETER CHARLES CREIGHTON SIMEONS BUNGE CORPORATION LIMITED Director 1997-04-14 CURRENT 1995-11-24 Active
WALTER TREGONING FAIRLIGHT GARDENS FREEHOLD LIMITED Director 2002-06-07 CURRENT 1997-07-01 Active
WALTER TREGONING BUNGE CORPORATION LIMITED Director 1996-10-01 CURRENT 1995-11-24 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
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 5415000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 5415000
2016-02-16AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALAN ELWIG
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 6612586
2015-03-17AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-20SH0110/12/14 STATEMENT OF CAPITAL GBP 6612586
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 5475000
2014-03-10AR0113/02/14 ANNUAL RETURN FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01SH0122/05/13 STATEMENT OF CAPITAL GBP 5415000
2013-03-07AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0113/02/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WELLCOME
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0113/02/11 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0113/02/10 ANNUAL RETURN FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08363aReturn made up to 13/02/09; full list of members
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELWIG / 15/02/2009
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09288aDIRECTOR APPOINTED SCOTT JOHN WELLCOME
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PEACOCK
2008-03-04363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 17 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6HB
2006-06-21288bDIRECTOR RESIGNED
2006-02-20363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-1688(2)RAD 14/06/05--------- £ SI 180@1=180 £ IC 500000/500180
2005-08-04123NC INC ALREADY ADJUSTED 14/06/05
2005-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-04RES04£ NC 500000/680000 14/06
2005-03-14363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-01363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-2488(2)RAD 12/12/02--------- £ SI 100000@1=100000 £ IC 400000/500000
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-0688(2)RAD 17/07/02--------- £ SI 399000@1=399000 £ IC 1000/400000
2002-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-12RES04NC INC ALREADY ADJUSTED 27/06/02
2002-07-12123£ NC 1000/500000 27/06/02
2002-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-10288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-22363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288bDIRECTOR RESIGNED
2001-05-02288bDIRECTOR RESIGNED
2001-05-02288bSECRETARY RESIGNED
2001-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-10225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2001-04-1088(2)RAD 21/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-21CERTNMCOMPANY NAME CHANGED LAW 2265 LIMITED CERTIFICATE ISSUED ON 21/03/01
2001-02-13NEWINCINCORPORATION 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
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BUNGE UK 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 BUNGE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-22 Outstanding GROUNDMERE LIMITED
Intangible Assets
Patents
We have not found any records of BUNGE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUNGE UK LIMITED
Trademarks
We have not found any records of BUNGE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNGE UK 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as BUNGE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUNGE UK 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.
Import/Export of Goods
Goods imported/exported by BUNGE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2012-04-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2011-05-0123
2011-05-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2011-02-0123063000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of sunflower seeds
2010-12-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2010-11-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2010-11-0123063000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of sunflower seeds
2010-11-0123080090Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit)
2010-09-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2010-07-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2010-07-0123080090Maize stalks, maize leaves, fruit peel and other vegetable materials, waste, residues and by-products for animal feeding, whether or not in the form of pellets, n.e.s. (excl. acorns, horse-chestnuts and pomace or marc of fruit)
2010-06-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2010-05-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2010-04-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2010-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-02-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2010-01-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNGE UK 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 BUNGE UK LIMITED any grants or awards.
Ownership
    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 EC2M 5TU