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BUNGE UK LIMITED
ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TUCompany Number: 04159489
Incorporation date: 13-Feb-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
99999 Dormant Company
SUMMARY
This company is 23.1 years old and is currently active. It is controlled by Bunge Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 8 other companies, 2 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Walter TREGONING | 21 Mar 2001 | 29 Mar 2024 | 2 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Scott John WELLCOME | 28 Apr 2008 | 31 Dec 2011 | General Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Robert Arthur PEACOCK | 01 May 2002 | 04 Apr 2008 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Graham John FARRANT | 16 May 2001 | 08 Apr 2002 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Edward Alan ELWIG | 28 Mar 2001 | 30 Jun 2015 | Director | British | 1 - 7 | 3 (37.5%) |
Resigned | Pieter Leonardus HOUTKAMP | 21 Mar 2001 | 31 May 2006 | Managing Director | Dutch | 0 - 2 | 0 (0.0%) |
Active | Walter TREGONING | 21 Mar 2001 | Company Director | British | 2 - 8 | 3 (30.0%) | |
Active | Peter Charles Creighton SIMEONS | 21 Mar 2001 | Company Director | British | 3 - 6 | 4 (44.4%) | |
Resigned | TJG SECRETARIES LIMITED | 13 Feb 2001 | 21 Mar 2001 | 4 - 147 | 81 (53.6%) | ||
Resigned | HUNTSMOOR LIMITED | 13 Feb 2001 | 21 Mar 2001 | 1 - 289 | 147 (50.7%) | ||
Resigned | HUNTSMOOR NOMINEES LIMITED | 13 Feb 2001 | 21 Mar 2001 | 5 - 483 | 192 (39.3%) |
Average tenure of active directors: 23.0 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 37.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
BUNGE & CO. LIMITED (01009526) - Dissolved | ✔ | ✔ | |
BUNGE PENSION TRUSTEE LIMITED (01141607) - Dissolved | ✔ | ||
HERMITAGE RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED(THE) (01578200) - Active | ✔ | ||
BUNGE CORPORATION LIMITED (03132265) - Active | ✔ | ✔ | |
FAIRLIGHT GARDENS FREEHOLD LIMITED (03395731) - Active | ✔ | ||
BUNGE UK LIMITED (04159489) - Active | ✔ | ✔ | |
CREDIT AND TRADING COMPANY LTD (06458824) - Active | ✔ | ||
BUNGE LONDON LIMITED (06475376) - Liquidation | ✔ | ||
GULF SUGAR PROCUREMENT LIMITED (08591084) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BUNGE UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BRITISH AMERICAN TOBACCO (GLP) LIMITED | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA | 06238103 | 2017-12-31 | 1,392,973,000 | 156,407,000 | |
ADM ARKADY LIMITED | 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTS, WD25 7GS | 00904957 | 2017-12-31 | 372,262,910 | 1,274,371 | |
GLENCORE AGRICULTURE UK LTD. | WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL | 00961989 | 2017-12-31 | 261,954,000 | -2,677,000 | |
ARCHER DANIELS MIDLAND (UK) LIMITED | CHURCH MANORWAY, ERITH, KENT, DA8 1DL | 01090901 | 2017-12-31 | 146,051,038 | -18,499,479 |
70100-Activities of head offices |
GEMCOM LIMITED | 66-68 MARGARET STREET, LONDON, ENGLAND, W1W 8SR | 05263274 | 2016-12-31 | 45,264,552 | 0 | |
GRM INTERNATIONAL HOLDINGS LIMITED | SUITE 15 FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE, LONDON, ENGLAND, NW9 8AQ | 10474555 | 2019-03-31 | 2,104,461 | 0 | |
JACK EDDLESTON FARM FEEDS LIMITED | 106 MITTON ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9JN | 04185345 | 2018-04-30 | 1,219,723 | 0 | |
VL VIPRO LIMITED | ST GEORGES HOUSE 15, HANOVER SQUARE, 6TH FLOOR, LONDON, W1S 1HS | 09384315 | 2017-12-31 | 492,020 | 0 | |
NEWPAL (UK) LTD | 68 CEDAR ROAD, HYTHE, SOUTHAMPTON, SO45 3PT | 07329683 | 2018-07-31 | 263,992 | 0 |
46711-Wholesale of petroleum and petroleum products 49410-Freight transport by road 50200-Sea and coastal freight water transport |
BOTANICS LIMITED | THE OLD BANK HIGH STREET, CONON BRIDGE, DINGWALL, SCOTLAND, IV7 8AZ | SC235624 | 2018-01-31 | 8,852 | 0 | |
CASTLE FARM FEEDS LTD | CASTLE FARM FEEDS LTD, SENNYBRIDGE, BRECON, WALES, LD3 8PS | 10671518 | 2019-03-31 | 0 | 0 | |
G.B.C. (UK) LIMITED | C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX1 2EP | 02966934 | 2018-09-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BUNGE UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |