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BUNGE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bunge Uk Limited. The company was founded 23 years ago and was given the registration number 04159489. The firm's registered office is in LONDON. You can find them at Room 113, 65 London Wall, London, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:BUNGE UK LIMITED
Company Number:04159489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Room 113, 65 London Wall, London, EC2M 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Fairlight Gardens, Fairlight, TN35 4AY

Secretary21 March 2001Active
Red Gables, Nightingales Lane, Chalfont St Giles, HP8 45R

Director21 March 2001Active
11 Fairlight Gardens, Fairlight, TN35 4AY

Director21 March 2001Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary13 February 2001Active
Hollis St Farm, Ninfield Road, Bexhill On Sea, TN39 5JS

Director28 March 2001Active
318 The Chase, Thundersley, SS7 3DN

Director16 May 2001Active
Vaartkade Nz 33, 3461 Ch Linschoten, Netherlands,

Director21 March 2001Active
13 Alderman Walk, Stanford Le Hope, SS17 8DA

Director01 May 2002Active
42, Northdown Road, Hornchurch, RM11 1NE

Director28 April 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director13 February 2001Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director13 February 2001Active

People with Significant Control

Bunge Limited
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:50 Main Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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