BUNGE UK DORMANT LIMITED

Key Data

Status

Active

Company No.

04159489

Incorporation date

13/02/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

06/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (3 pages)

05/02/2026

Registered office address changed from Room 113 65 London Wall London EC2M 5TU to Warren House Bell Lane Thame Oxfordshire OX9 3AL on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Walter Tregoning as a secretary on 2025-01-18

View PDF (1 pages)

05/02/2026

Termination of appointment of Walter Tregoning as a director on 2025-01-18

View PDF (1 pages)

05/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

21/08/2025

Change of name notice

View PDF (2 pages)

21/08/2025

Certificate of change of name

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

28/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

28/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

14/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (2 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

21/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (58 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (20 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

15/09/2015

Termination of appointment of Edward Alan Elwig as a director on 2015-06-30

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (15 pages)

20/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (15 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-05-22

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (15 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/04/2012

Annual return made up to 2012-02-13

View PDF (14 pages)

27/01/2012

Termination of appointment of Scott Wellcome as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (16 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

04/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (16 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/04/2009

Return made up to 13/02/09; full list of members

View PDF (6 pages)

05/03/2009

Director's change of particulars / edward elwig / 15/02/2009

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

09/05/2008

Director appointed scott john wellcome

View PDF (2 pages)

10/04/2008

Appointment terminated director robert peacock

View PDF (1 pages)

04/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/03/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/10/2006

Registered office changed on 19/10/06 from: 17 london fruit exchange brushfield street london E1 6HB

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/08/2005

Ad 14/06/05--------- £ si 180@1=180 £ ic 500000/500180

View PDF (2 pages)

04/08/2005

Nc inc already adjusted 14/06/05

View PDF (1 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (1 pages)

14/03/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

24/12/2002

Ad 12/12/02--------- £ si 100000@1=100000 £ ic 400000/500000

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/08/2002

Ad 17/07/02--------- £ si 399000@1=399000 £ ic 1000/400000

View PDF (2 pages)

12/07/2002

Memorandum and Articles of Association

View PDF (35 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (1 pages)

12/07/2002

£ nc 1000/500000 27/06/02

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

22/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

24/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New secretary appointed;new director appointed

View PDF (12 pages)

02/05/2001

New director appointed

View PDF (8 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Ad 21/03/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/04/2001

Registered office changed on 10/04/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

10/04/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

10/04/2001

Memorandum and Articles of Association

View PDF (35 pages)

21/03/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elwig, Edward Alan	Director	28/03/2001 - 30/06/2015	6
Tregoning, Walter	Director	21/03/2001 - 18/01/2025	4
HUNTSMOOR NOMINEES LIMITED	Nominee Director	13/02/2001 - 21/03/2001	568
HUNTSMOOR LIMITED	Nominee Director	13/02/2001 - 21/03/2001	327
TJG SECRETARIES LIMITED	Nominee Secretary	13/02/2001 - 21/03/2001	110

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUNGE UK DORMANT LIMITED

BUNGE UK DORMANT LIMITED is an(a) Active company incorporated on 13/02/2001 with the registered office located at Warren House, Bell Lane, Thame, Oxfordshire OX9 3AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUNGE UK DORMANT LIMITED?

BUNGE UK DORMANT LIMITED is currently Active. It was registered on 13/02/2001 .

Where is BUNGE UK DORMANT LIMITED located?

BUNGE UK DORMANT LIMITED is registered at Warren House, Bell Lane, Thame, Oxfordshire OX9 3AL.

What does BUNGE UK DORMANT LIMITED do?

BUNGE UK DORMANT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUNGE UK DORMANT LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-01 with updates.