BONAR INTERNATIONAL S.A.R.L.

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

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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

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21/08/2024

Full accounts made up to 2023-12-31

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31/07/2024

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

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20/07/2023

Full accounts made up to 2022-12-31

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20/07/2023

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

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20/07/2023

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

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21/06/2023

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

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21/06/2023

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

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21/06/2023

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

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21/06/2023

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

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21/06/2023

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

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19/10/2022

Full accounts made up to 2021-12-31

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22/09/2021

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

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03/09/2021

Full accounts made up to 2020-11-30

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21/07/2021

Full accounts made up to 2019-11-30

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22/06/2021

Full accounts made up to 2018-11-30

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13/05/2021

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

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12/03/2021

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

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12/03/2021

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

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22/02/2021

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

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22/02/2021

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

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25/08/2020

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

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06/11/2019

Full accounts made up to 2017-11-30

View PDF (47 pages)

26/07/2019

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

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26/07/2019

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

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

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

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07/03/2018

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

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07/03/2018

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

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05/12/2017

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

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05/12/2017

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

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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)

07/09/2017

Full accounts made up to 2016-11-30

View PDF (49 pages)

22/06/2017

Full accounts made up to 2015-11-30

View PDF (21 pages)

22/06/2017

Full accounts made up to 2014-11-30

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22/06/2017

Full accounts made up to 2013-11-30

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22/06/2017

Full accounts made up to 2012-11-30

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22/06/2017

Full accounts made up to 2011-11-30

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22/06/2017

Full accounts made up to 2010-11-30

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22/06/2017

Full accounts made up to 2009-11-30

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22/06/2017

Full accounts made up to 2008-11-30

View PDF (7 pages)

22/06/2017

Full accounts made up to 2007-11-30

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22/06/2017

Full accounts made up to 2006-11-30

View PDF (8 pages)

22/06/2017

Full accounts made up to 2005-11-30

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09/05/2017

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

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10/05/2013

Termination of appointment of Kevin Higginson as a director

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30/04/2013

Appointment of a director

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01/09/2009

Director appointed simon dray

View PDF (4 pages)

28/08/2009

Appointment terminated director julian day

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28/08/2009

Director appointed matthew joy

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07/04/2008

Appointment terminated director geoffrey hammond

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22/11/2007

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

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16/11/2007

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

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16/11/2007

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

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16/11/2007

Dir resigned 13/08/07 whalley amanda

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16/11/2007

Dir resigned 07/11/07 meadowcroft john boyne

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16/08/2006

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

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12/05/2006

Dir resigned 28/02/06 kempster jonathan

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07/12/2005

Full accounts made up to 2004-11-30

View PDF (8 pages)

07/12/2005

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

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06/05/2005

Full accounts made up to 2003-11-30

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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

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15/10/2002

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

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15/10/2002

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

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15/10/2002

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

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15/10/2002

BR006770 registered

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15/10/2002

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BONAR INTERNATIONAL S.A.R.L.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Dray, Simon John	Director	22/07/2009 - 02/01/2018	45
Whalley, Amanda	Director	15/10/2002 - 13/08/2007	132
Culbert, Antoinette	Director	11/12/2020 - Present	12
Higginson, Kevin Mark	Director	07/11/2007 - 21/10/2010	170
Dayan, Daniel Alexander	Director	02/07/2019 - 12/05/2020	50

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

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.