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Company Information for

BUNGE LONDON LIMITED

1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
06475376
Private Limited Company
Liquidation

Company Overview

About Bunge London Ltd
BUNGE LONDON LIMITED was founded on 2008-01-16 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Bunge London 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 LONDON LIMITED
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in SE1
 
Previous Names
ALNERY NO.2762 LIMITED25/04/2008
Filing Information
Company Number 06475376
Company ID Number 06475376
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB173263413  
Last Datalog update: 2023-10-08 10:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNGE LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Company Officers of BUNGE LONDON LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES CREIGHTON SIMEONS
 Company Secretary 2009-09-03
ARIE JOHANNES DE LANGE
 Director 2018-07-03
PETER CHARLES CREIGHTON SIMEONS
 Director 2008-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT CHARLES WHITLEY
 Director 2018-05-14 2018-06-29
PAUL EDWARD FLETCHER
 Director 2016-07-11 2018-05-15
JASON GEORGE BOWLER
 Director 2012-07-19 2016-07-12
ROBERT COVIELLO
 Director 2011-10-03 2016-07-12
YAGNESH PATEL
 Director 2008-04-25 2012-07-06
ARCHIBALD LLEWLLYN GWATHMEY
 Director 2008-04-25 2011-09-30
RICHARD GEORGE O'CONNOR
 Director 2008-04-25 2011-09-30
YAGNESH PATEL
 Company Secretary 2008-04-25 2009-09-03
ALNERY INCORPORATIONS NO 1 LIMITED
 Company Secretary 2008-01-16 2008-04-25
ALNERY INCORPORATIONS NO 1 LIMITED
 Director 2008-01-16 2008-04-25
ALNERY INCORPORATIONS NO 2 LIMITED
 Director 2008-01-16 2008-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
PETER CHARLES CREIGHTON SIMEONS BUNGE CORPORATION LIMITED Director 1997-04-14 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
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-07-03Voluntary liquidation. Notice of members return of final meeting
2023-02-23Voluntary liquidation Statement of receipts and payments to 2022-12-20
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP
2022-01-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-06Appointment of a voluntary liquidator
2022-01-06Voluntary liquidation declaration of solvency
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Room 113 65 London Wall London EC2M 5TU
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Room 113 65 London Wall London EC2M 5TU
2022-01-06LIQ01Voluntary liquidation declaration of solvency
2022-01-06600Appointment of a voluntary liquidator
2022-01-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-21
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23AP01DIRECTOR APPOINTED MR ARIE JOHANNES DE LANGE
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BRETT CHARLES WHITLEY
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-11AP01DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD FLETCHER
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 16512551
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COVIELLO
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON BOWLER
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COVIELLO
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON BOWLER
2016-07-26AP01DIRECTOR APPOINTED PAUL EDWARD FLETCHER
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 16512551
2016-06-28AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 3 More London Riverside London SE1 2AQ
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 16512551
2015-06-19AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 16512551
2014-07-16AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 38 Threadneedle Street London EC2R 8AY
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01SH0122/05/13 STATEMENT OF CAPITAL GBP 16512551
2013-07-15AR0118/05/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10AP01DIRECTOR APPOINTED JASON GEORGE BOWLER
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR YAGNESH PATEL
2012-06-15AR0118/05/12 FULL LIST
2011-11-28AP01DIRECTOR APPOINTED ROBERT COVIELLO
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GWATHMEY
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNOR
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0118/05/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YAGNESH PATEL / 10/02/2011
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 2 WHITE LION COURT LONDON EC3V 3NP
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0126/03/10 NO CHANGES
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY YAGNESH PATEL
2009-09-17288aSECRETARY APPOINTED PETER CHARLES CREIGHTON SIMEONS
2009-03-18363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YAGNESH PATEL / 12/02/2009
2009-03-03225PREVSHO FROM 31/01/2009 TO 31/12/2008
2008-06-02288aDIRECTOR APPOINTED ARCHIBALD LLEWLLYN GWATHMEY LOGGED FORM
2008-06-02288aDIRECTOR APPOINTED ARCHIBALD LLEWLLYN GWATHMEY
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 1 BISHOPS SQUARE, LONDON, E1 6AO
2008-05-22288aDIRECTOR APPOINTED PETER CHARLES CREIGHTON SIMEONS
2008-05-22288aDIRECTOR APPOINTED RICHARD GEORGE O'CONNOR
2008-05-22288aDIRECTOR AND SECRETARY APPOINTED YAGNESH PATEL
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO 2 LIMITED
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO 1 LIMITED
2008-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-25CERTNMCOMPANY NAME CHANGED ALNERY NO.2762 LIMITED CERTIFICATE ISSUED ON 25/04/08
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BUNGE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-12-29
Appointment of Liquidators2021-12-29
Notices to Creditors2021-12-29
Fines / Sanctions
No fines or sanctions have been issued against BUNGE LONDON 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 2009-11-27 Outstanding GROUNDMERE LIMITED
Intangible Assets
Patents
We have not found any records of BUNGE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUNGE LONDON LIMITED
Trademarks
We have not found any records of BUNGE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNGE LONDON 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 (82110 - Combined office administrative service activities) as BUNGE LONDON LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BUNGE LONDON 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 LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0117019910White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2011-10-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2011-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-0117019910White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2011-06-0184735080Parts 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)
2011-01-0184735080Parts 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)
2010-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-06-0149051000Globes, printed (excl. relief globes)
2010-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 LONDON 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 LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE11 2TA