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Bunge Corporation Limited

Bunge Corporation Limited is an active company incorporated on 24 November 1995 with the registered office located in Thame, Oxfordshire. Bunge Corporation Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03132265
Private limited company
Age
30 years
Incorporated 24 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (20 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 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 (8 months remaining)
Contact
Address
Warren House
Bell Lane
Thame
OX9 3AL
England
Address changed on 16 Dec 2025 (22 days ago)
Previous address was Room 113 65 London Wall London EC2M 5TU
Telephone
02072562979
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1953
Director • Dutch • Lives in Netherlands • Born in Sep 1966
Bunge Limited
PSC
Koninklijke Bunge BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bunge UK Dormant Limited
Peter Charles Creighton Simeons is a mutual person.
Active
Credit And Trading Company Ltd
Peter Charles Creighton Simeons is a mutual person.
Active
Bunge Agriculture Limited
Peter Charles Creighton Simeons is a mutual person.
Dissolved
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
£24K
Decreased by £14K (-37%)
Turnover
£292K
Increased by £103K (+54%)
Employees
2
Same as previous period
Total Assets
£626.01M
Increased by £36.42M (+6%)
Total Liabilities
-£200K
Decreased by £10K (-5%)
Net Assets
£625.81M
Increased by £36.43M (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-10%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Dec 2025
Koninklijke Bunge Bv (PSC) Appointed
20 Days Ago on 18 Dec 2025
Registered Address Changed
22 Days Ago on 16 Dec 2025
Mr James Daniel Maw Appointed
1 Month Ago on 1 Dec 2025
Edward Alan Elwig Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Mr Peter Charles Creighton Simeons Appointed
2 Years Ago on 22 Dec 2023
Walter Tregoning Resigned
2 Years Ago on 22 Dec 2023
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 29 Dec 2025
Notification of Koninklijke Bunge Bv as a person with significant control on 18 December 2025
Submitted on 29 Dec 2025
Registered office address changed from Room 113 65 London Wall London EC2M 5TU to Warren House Bell Lane Thame OX9 3AL on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Mr James Daniel Maw as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Edward Alan Elwig as a director on 1 December 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Appointment of Mr Peter Charles Creighton Simeons as a secretary on 22 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Walter Tregoning as a director on 22 December 2023
Submitted on 29 Dec 2023
Repayment History
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