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Bunge UK Limited

Bunge UK Limited is an active company incorporated on 15 September 1969 with the registered office located in Thame, Oxfordshire. Bunge UK Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00961989
Private limited company
Age
56 years
Incorporated 15 September 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Warren House
Bell Lane
Thame
Oxon
OX9 3AL
Same address for the past 38 years
Telephone
01844261261
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1963
Director • Swiss • Lives in Switzerland • Born in May 1968
Director • British • Lives in England • Born in Oct 1967
Secretary • Accountant • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainman Limited
Shailesh Prataprai Pujara and James Daniel Maw are mutual people.
Active
Belvedere Court Residents Company Limited
Shailesh Prataprai Pujara is a mutual person.
Active
Sumco Investments Limited
Shailesh Prataprai Pujara is a mutual person.
Active
Belfurt Limited
Sarah Jayne Venn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£437K
Decreased by £1.82M (-81%)
Turnover
£442.88M
Decreased by £84.67M (-16%)
Employees
69
Increased by 1 (+1%)
Total Assets
£164.92M
Decreased by £998K (-1%)
Total Liabilities
-£122.44M
Decreased by £6.34M (-5%)
Net Assets
£42.48M
Increased by £5.35M (+14%)
Debt Ratio (%)
74%
Decreased by 3.38% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Mr James Daniel Maw Details Changed
1 Month Ago on 26 Sep 2025
Mr Alvaro Rodriguez Appointed
4 Months Ago on 7 Jul 2025
Peter Mario Mouthaan Resigned
4 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mr James Daniel Maw on 26 September 2025
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 21 Aug 2025
Change of name notice
Submitted on 21 Aug 2025
Appointment of Mr Alvaro Rodriguez as a director on 7 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Peter Mario Mouthaan as a director on 3 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Repayment History
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