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Home > England & Wales Companies > BUNGE CORPORATION LIMITED
Company Information for

BUNGE CORPORATION LIMITED

ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TU,
Company Registration Number
03132265
Private Limited Company
Active

Company Overview

About Bunge Corporation Ltd
BUNGE CORPORATION LIMITED was founded on 1995-11-24 and has its registered office in London. The organisation's status is listed as "Active". Bunge Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUNGE CORPORATION LIMITED
 
Legal Registered Office
ROOM 113
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in EC2M
 
Filing Information
Company Number 03132265
Company ID Number 03132265
Date formed 1995-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB668392096  
Last Datalog update: 2024-01-09 13:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNGE CORPORATION LIMITED
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Companies with same name BUNGE CORPORATION LIMITED
The following companies were found which have the same name as BUNGE CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUNGE CORPORATION LIMITED 167 LOMBARD AVE. SUITE 1009 WINNIPEG Manitoba Inactive - Amalgamated Company formed on the 1929-08-07
BUNGE CORPORATION Delaware Unknown
BUNGE CORPORATION California Unknown
BUNGE CORPORATION North Carolina Unknown
BUNGE CORPORATION Mississippi Unknown
BUNGE CORPORATION Mississippi Unknown

Company Officers of BUNGE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
WALTER TREGONING
 Company Secretary 1996-05-31
EDWARD ALAN ELWIG
 Director 2017-05-22
DAVID GERARD KABBES
 Director 2015-04-02
PETER CHARLES CREIGHTON SIMEONS
 Director 1997-04-14
WALTER TREGONING
 Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LUKE GERALD DILLON
 Director 1999-05-01 2013-06-30
ALBERTO WEISSER
 Director 1995-11-24 2013-06-01
LUDWIG KARL JOSEF SCHMITT-RHADEN
 Director 1999-12-02 2003-03-14
OSCAR DE PAULA BERNANDES NETO
 Director 1999-01-20 1999-11-30
PETER CHARLES CREIGHTON SIMEONS
 Director 1995-11-24 1997-03-31
GEORGE (JR) BORN
 Director 1995-11-24 1997-03-21
HENRY JOHN ARUNDEL MCDOUGALL
 Company Secretary 1995-11-24 1996-05-31
HENRY JOHN ARUNDEL MCDOUGALL
 Director 1995-11-24 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER TREGONING BUNGE UK LIMITED Company Secretary 2001-03-21 CURRENT 2001-02-13 Active
EDWARD ALAN ELWIG 45 CABUL ROAD MANAGEMENT COMPANY LIMITED Director 2011-12-05 CURRENT 2011-12-05 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 UK LIMITED Director 2001-03-21 CURRENT 2001-02-13 Active
WALTER TREGONING FAIRLIGHT GARDENS FREEHOLD LIMITED Director 2002-06-07 CURRENT 1997-07-01 Active
WALTER TREGONING BUNGE UK LIMITED Director 2001-03-21 CURRENT 2001-02-13 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
2023-12-29APPOINTMENT TERMINATED, DIRECTOR WALTER TREGONING
2023-12-29Termination of appointment of Walter Tregoning on 2023-12-22
2023-12-29Appointment of Mr Peter Charles Creighton Simeons as company secretary on 2023-12-22
2023-12-29CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-29CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10AP01DIRECTOR APPOINTED MR ARIE JOHANNES DE LANGE
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD KABBES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;USD 1024919.75
2018-07-24SH19Statement of capital on 2018-07-24 USD 1,024,919.750
2018-07-19SH20Statement by Directors
2018-07-19CAP-SSSolvency Statement dated 19/07/18
2018-07-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;USD 1024919.75
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-03SH20Statement by Directors
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;USD 1024919.75
2017-11-03SH19Statement of capital on 2017-11-03 USD 1,024,919.75
2017-11-03CAP-SSSolvency Statement dated 01/11/17
2017-11-03RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 01/11/2017
2017-11-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium account 01/11/2017
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31AP01DIRECTOR APPOINTED MR EDWARD ALAN ELWIG
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;USD 1024919750
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-18
2016-03-07ANNOTATIONClarification
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;USD 1024919750
2016-01-15AR0118/12/15 FULL LIST
2016-01-15AR0118/12/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11AP01DIRECTOR APPOINTED DAVID GERARD KABBES
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;USD 1024919750
2015-01-16AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;USD 1024919750
2014-01-28AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-17SH0122/05/13 STATEMENT OF CAPITAL USD 1024919750
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO WEISSER
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DILLON
2013-01-17AR0118/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0118/12/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LUKE GERALD DILLON / 01/12/2010
2011-01-12AR0118/12/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0118/12/09 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-07363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07RES13SUBDIVISION 28/07/06
2006-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-27122S-DIV 28/07/06
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: SUITE 17 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6HB
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: SUITE 17 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6HB
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-12-06363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-1988(2)RAD 01/01/05--------- US$ SI 13115@1=13115 US$ IC 1010000000/1010013115
2004-12-09RES04US$ NC 100000000/1100000000 1
2004-12-09363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-05-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-2888(2)RAD 16/03/04--------- US$ SI 6432@1=6432 US$ IC 9299363/9305795
2004-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-01-10123NC INC ALREADY ADJUSTED 16/12/03
2004-01-1088(2)RAD 16/12/03--------- US$ SI 94363@1=94363 US$ IC 9205000/9299363
2003-12-12363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-25244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-04-14288bDIRECTOR RESIGNED
2002-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS
2002-10-21244DELIVERY EXT'D 3 MTH 31/12/01
2001-12-05363sRETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS
2001-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-12-10363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/00
2000-03-31363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
2000-03-27288bDIRECTOR RESIGNED
2000-03-27288aNEW DIRECTOR APPOINTED
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-14288aNEW DIRECTOR APPOINTED
1999-02-23288aNEW DIRECTOR APPOINTED
1999-01-04SRES13CAPITALISATION 17/12/98
1999-01-04SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/98
1998-11-30363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUNGE CORPORATION 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 CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-26 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON TRUSTEES OF THE BRIDGE HOUSE ESTATES
RENT DEPOSIT DEED 2006-09-02 Outstanding THE MAYOR AND COMMNALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2006-07-19 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2004-08-24 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 1999-12-10 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of BUNGE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUNGE CORPORATION LIMITED
Trademarks
We have not found any records of BUNGE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNGE CORPORATION 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 (64209 - Activities of other holding companies n.e.c.) as BUNGE CORPORATION LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BUNGE CORPORATION 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 BUNGE CORPORATION 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 CORPORATION 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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