BONAR INTERNATIONAL S.A.R.L.

Q: What is the latest filing for BONAR INTERNATIONAL S.A.R.L.?

The latest filing was on 06/10/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

FC024143

Incorporation date

14/09/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

07/04/2025

Details changed for a UK establishment - BR006770 Address Change C/O knights PLC 34 pocklingtons walk, leicester, LE1 6BU,2025-03-12

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

31/07/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (3 pages)

20/07/2023

Details changed for an overseas company - Ic Change 01/01/21

View PDF (0 pages)

20/07/2023

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

View PDF (4 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

21/06/2023

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Luxembourg

View PDF (0 pages)

21/06/2023

Details changed for an overseas company - Change in Gov Law 01/01/2021

View PDF (0 pages)

21/06/2023

Details changed for an overseas company - Change in Accounts Details Ec

View PDF (4 pages)

21/06/2023

Details changed for an overseas company - Change in Objects 01/01/21

View PDF (0 pages)

21/06/2023

Details changed for an overseas company - Ic Change 01/01/21

View PDF (0 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/09/2021

Director's details changed for Ms Antoinette Culbert on 2021-09-10

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-11-30

View PDF (18 pages)

21/07/2021

Full accounts made up to 2019-11-30

View PDF (18 pages)

22/06/2021

Full accounts made up to 2018-11-30

View PDF (18 pages)

13/05/2021

Details changed for a UK establishment - BR006770 Address Change One connaught place, london, W2 2ET,2021-04-20

View PDF (3 pages)

12/03/2021

Appointment of Ms Antoinette Culbert as a director on 2020-12-11

View PDF (3 pages)

12/03/2021

Appointment of Mr Florian Armin Karl Emmerich as a director on 2020-12-11

View PDF (3 pages)

22/02/2021

Termination of appointment of Simon John O'gorman as a director on 2020-12-11

View PDF (2 pages)

22/02/2021

Termination of appointment of Andrew Michael Watt as a director on 2020-12-11

View PDF (2 pages)

25/08/2020

Termination of appointment of Daniel Alexander Dayan as a director on 2020-05-12

View PDF (2 pages)

06/11/2019

Full accounts made up to 2017-11-30

View PDF (47 pages)

26/07/2019

Appointment of Mr Daniel Alexander Dayan as a director on 2019-07-02

View PDF (3 pages)

26/07/2019

Termination of appointment of Philip Joachim De Klerk as a director on 2019-07-02

View PDF (2 pages)

07/03/2018

Appointment of Mr Philip Joachim De Klerk as a director on 2018-01-02

View PDF (3 pages)

07/03/2018

Appointment of Mr Andrew Michael Watt as a director on 2018-01-02

View PDF (3 pages)

07/03/2018

Termination of appointment of Wallace Brett Simpson as a director on 2017-12-19

View PDF (2 pages)

07/03/2018

Termination of appointment of Simon John Dray as a director on 2018-01-02

View PDF (2 pages)

05/12/2017

Appointment of Simon John O'gorman as a director on 2017-07-20

View PDF (3 pages)

05/12/2017

Appointment of Wallace Brett Simpson as a director on 2017-07-20

View PDF (3 pages)

05/12/2017

Termination of appointment of Michael John Holt as a director on 2017-07-16

View PDF (2 pages)

05/12/2017

Termination of appointment of Matthew Robert Joy as a director on 2016-06-01

View PDF (2 pages)

07/09/2017

Full accounts made up to 2016-11-30

View PDF (49 pages)

22/06/2017

Full accounts made up to 2012-11-30

View PDF (15 pages)

22/06/2017

Full accounts made up to 2011-11-30

View PDF (15 pages)

22/06/2017

Full accounts made up to 2010-11-30

View PDF (12 pages)

22/06/2017

Full accounts made up to 2009-11-30

View PDF (10 pages)

22/06/2017

Full accounts made up to 2007-11-30

View PDF (7 pages)

22/06/2017

Full accounts made up to 2008-11-30

View PDF (7 pages)

22/06/2017

Full accounts made up to 2006-11-30

View PDF (8 pages)

22/06/2017

Full accounts made up to 2015-11-30

View PDF (21 pages)

22/06/2017

Full accounts made up to 2005-11-30

View PDF (8 pages)

22/06/2017

Full accounts made up to 2014-11-30

View PDF (20 pages)

22/06/2017

Full accounts made up to 2013-11-30

View PDF (20 pages)

09/05/2017

Details changed for a UK establishment - BR006770 Address Change 3RD floor, minet house, london, W2 1NJ,2017-04-26

View PDF (3 pages)

10/05/2013

Termination of appointment of Kevin Higginson as a director

View PDF (2 pages)

30/04/2013

Appointment of a director

View PDF (3 pages)

01/09/2009

Director appointed simon dray

View PDF (4 pages)

28/08/2009

Appointment terminated director julian day

View PDF (4 pages)

28/08/2009

Director appointed matthew joy

View PDF (4 pages)

07/04/2008

Appointment terminated director geoffrey hammond

View PDF (4 pages)

22/11/2007

Dir change in partic 07/11/07 day julian michael

View PDF (4 pages)

16/11/2007

Dir appointed 07/11/07 higginson kevin mark simsby leics

View PDF (7 pages)

16/11/2007

Dir appointed 13/08/07 hammond geoffrey byard stoneygate leics

View PDF (7 pages)

16/11/2007

Dir resigned 13/08/07 whalley amanda

View PDF (5 pages)

16/11/2007

Dir resigned 07/11/07 meadowcroft john boyne

View PDF (5 pages)

16/08/2006

Dir appointed 12/07/06 day julian michael london SW14 8RF

View PDF (4 pages)

12/05/2006

Dir resigned 28/02/06 kempster jonathan

View PDF (4 pages)

07/12/2005

Dir change in partic 24/11/05 meadowcroft john boyne

View PDF (4 pages)

07/12/2005

Full accounts made up to 2004-11-30

View PDF (8 pages)

06/05/2005

Full accounts made up to 2003-11-30

View PDF (8 pages)

19/10/2004

Dir change in partic 01/10/04 whalley amanda

View PDF (4 pages)

12/03/2004

Full accounts made up to 2002-11-30

View PDF (8 pages)

12/03/2004

BR006770 address change 01/03/04 12 berkeley street (4TH floor) london W1J 8DT

View PDF (2 pages)

12/03/2004

Dir change in partic 13/11/03 kempster jonathan eversley hampshire

View PDF (4 pages)

15/10/2002

BR006770 par appointed whalley amanda 3 colvin gardens chandlers ford eastleigh hampshire SO53 1JR

View PDF (0 pages)

15/10/2002

BR006770 par appointed meadowcroft john boyne 95 penyston road maidenhead berkshire SL6 6ED

View PDF (0 pages)

15/10/2002

BR006770 par appointed kempster jonathan asgard houston way crowthorne berkshire RG45 6BY

View PDF (0 pages)

15/10/2002

BR006770 registered

View PDF (0 pages)

15/10/2002

Initial branch registration

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

See more events →

Business linkages

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Financial Ratios

BONAR INTERNATIONAL S.A.R.L. has not submitted financial statements

BONAR INTERNATIONAL S.A.R.L. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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

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Description

About BONAR INTERNATIONAL S.A.R.L.

BONAR INTERNATIONAL S.A.R.L. is an(a) Active company incorporated on 14/09/2002 with the registered office located at 8-10 Avenue De La Gare, L-1610 Luxebourg, R.C.S. Luxembourg B67068. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONAR INTERNATIONAL S.A.R.L.?

BONAR INTERNATIONAL S.A.R.L. is currently Active. It was registered on 14/09/2002 .

Where is BONAR INTERNATIONAL S.A.R.L. located?

BONAR INTERNATIONAL S.A.R.L. is registered at 8-10 Avenue De La Gare, L-1610 Luxebourg, R.C.S. Luxembourg B67068.

What is the latest filing for BONAR INTERNATIONAL S.A.R.L.?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.