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Bunge Uk Limited LONDON

Founded in 2001, Bunge Uk, classified under reg no. 04159489 is an active company. Currently registered at Room 113 EC2M 5TU, London the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st March 2001 Bunge Uk Limited is no longer carrying the name Law 2265.

At the moment there are 2 directors in the the firm, namely Peter S. and Walter T.. In addition one secretary - Walter T. - is with the company. As of 23 May 2024, there were 5 ex directors - Scott W., Robert P. and others listed below. There were no ex secretaries.

Bunge Uk Limited Address / Contact

Office Address Room 113
Office Address2 65 London Wall
Town London
Post code EC2M 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04159489
Date of Incorporation Tue, 13th Feb 2001
Industry Dormant Company
Industry
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Walter T.

Position: Secretary

Appointed: 21 March 2001

Peter S.

Position: Director

Appointed: 21 March 2001

Walter T.

Position: Director

Appointed: 21 March 2001

Scott W.

Position: Director

Appointed: 28 April 2008

Resigned: 31 December 2011

Robert P.

Position: Director

Appointed: 01 May 2002

Resigned: 04 April 2008

Graham F.

Position: Director

Appointed: 16 May 2001

Resigned: 08 April 2002

Edward E.

Position: Director

Appointed: 28 March 2001

Resigned: 30 June 2015

Pieter H.

Position: Director

Appointed: 21 March 2001

Resigned: 31 May 2006

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2001

Resigned: 21 March 2001

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 13 February 2001

Resigned: 21 March 2001

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 2001

Resigned: 21 March 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Bunge Limited from New York, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bunge Limited

50 Main Street, White Plains, New York, Ny 10606, United States

Legal authority Bermuda
Legal form Limited Liability Company
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 20791
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Law 2265 March 21, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 21st, September 2023 		Free Download (7 pages)

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