BONAR ROTAFORM LIMITED

Key Data

Status

Active

Company No.

01470341

Incorporation date

31/12/1979

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1983)

01/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

23/09/2025

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

View PDF (188 pages)

01/04/2025

Register inspection address has been changed from C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU England to C/O Knights 2 Colton Square Leicester LE1 1QH

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

28/06/2024

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

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

15/06/2023

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

View PDF (5 pages)

27/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

03/05/2022

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

View PDF (5 pages)

25/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (4 pages)

18/08/2021

Director's details changed for Ms Antoinette Culbert on 2021-08-18

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

08/04/2021

Register inspection address has been changed from 1 Connaught Place London W2 2ET England to C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU

View PDF (1 pages)

07/04/2021

Register(s) moved to registered office address 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU

View PDF (1 pages)

07/04/2021

Change of details for Low & Bonar Public Limited Company as a person with significant control on 2020-06-16

View PDF (3 pages)

14/12/2020

Registered office address changed from 34 C/O Knights Plc Pocklingtons Walk Leicester LE1 6BU England to 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU on 2020-12-14

View PDF (1 pages)

14/12/2020

Registered office address changed from One Connaught Place London W2 2ET England to 34 C/O Knights Plc Pocklingtons Walk Leicester LE1 6BU on 2020-12-14

View PDF (1 pages)

07/10/2020

Termination of appointment of Simon John O'gorman as a director on 2020-10-07

View PDF (1 pages)

07/10/2020

Termination of appointment of Andrew Michael Watt as a director on 2020-10-07

View PDF (1 pages)

07/10/2020

Appointment of Florian Armin Karl Emmerich as a director on 2020-10-07

View PDF (2 pages)

07/10/2020

Appointment of Miss Antoinette Culbert as a director on 2020-10-07

View PDF (2 pages)

03/08/2020

Termination of appointment of Matthew David Alexander Jones as a secretary on 2020-07-31

View PDF (1 pages)

25/06/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

19/05/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (5 pages)

14/05/2020

Appointment of Mr Simon John O'gorman as a director on 2020-05-12

View PDF (2 pages)

14/05/2020

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

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (5 pages)

16/07/2019

Secretary's details changed for Mr Matthew Alexander Jones on 2019-07-15

View PDF (1 pages)

05/07/2019

Appointment of Mr Matthew Alexander Jones as a secretary on 2019-07-02

View PDF (2 pages)

04/07/2019

Termination of appointment of Erika Britt Percival as a secretary on 2019-07-02

View PDF (1 pages)

04/07/2019

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

View PDF (2 pages)

04/07/2019

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

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

25/03/2019

Register inspection address has been changed from C/O Sqiuire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to 1 Connaught Place London W2 2ET

View PDF (1 pages)

26/09/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

19/09/2018

Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 2018-09-19

View PDF (1 pages)

30/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (4 pages)

24/08/2018

Resolutions

View PDF (22 pages)

23/08/2018

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2018-06-19

View PDF (1 pages)

23/08/2018

Appointment of Mrs Erika Britt Percival as a secretary on 2018-06-19

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

23/01/2018

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

View PDF (1 pages)

23/01/2018

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

View PDF (2 pages)

27/12/2017

Appointment of Philip Joachim De Klerk as a director on 2017-12-19

View PDF (2 pages)

27/12/2017

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

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

23/05/2017

Termination of appointment of Michael John Holt as a director on 2017-05-16

View PDF (1 pages)

05/04/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (5 pages)

20/02/2017

Director's details changed for Wallace Brett Simpson on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Michael John Holt on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Simon John Dray on 2017-02-20

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

15/04/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

08/05/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (1 pages)

02/10/2014

Appointment of Wallace Brett Simpson as a director on 2014-09-29

View PDF (2 pages)

02/10/2014

Termination of appointment of Stephen Paul Good as a director on 2014-09-29

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

11/08/2014

Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Sqiuire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

11/08/2014

Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 2014-08-11

View PDF (1 pages)

08/08/2014

Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-06-02

View PDF (1 pages)

28/04/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

08/08/2013

Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom

View PDF (1 pages)

08/08/2013

Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2013-08-08

View PDF (1 pages)

14/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

09/08/2012

Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom

View PDF (1 pages)

10/05/2012

Secretary's details changed for Ssh Secretarial Services Limited on 2012-01-04

View PDF (1 pages)

03/05/2012

Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2012-05-03

View PDF (1 pages)

05/04/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

04/08/2011

Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 2011-08-04

View PDF (1 pages)

04/08/2011

Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom

View PDF (1 pages)

04/08/2011

Secretary's details changed for Hammonds Secretarial Services Limited on 2011-01-01

View PDF (2 pages)

13/04/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

15/03/2011

Appointment of Mr Michael John Holt as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Kevin Higginson as a director

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

18/08/2010

Secretary's details changed for Hammonds Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

23/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (1 pages)

19/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Kevin Mark Higginson on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Stephen Paul Good on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Simon John Dray on 2009-10-19

View PDF (2 pages)

24/09/2009

Director appointed stephen paul good

View PDF (1 pages)

24/09/2009

Director appointed simon john dray

View PDF (1 pages)

24/09/2009

Appointment terminated director paul forman

View PDF (1 pages)

26/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

12/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

29/04/2009

Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA

View PDF (1 pages)

18/03/2009

Secretary appointed hammonds secretarial services LIMITED

View PDF (1 pages)

18/03/2009

Appointment terminated secretary david morris

View PDF (1 pages)

01/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

09/04/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

01/04/2008

Appointment terminated director geoffrey hammond

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: c/o low + bonar PLC 50 seymour street london W1H 7JG

View PDF (1 pages)

04/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

20/08/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (3 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

New secretary appointed

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

09/08/2006

Return made up to 01/08/06; no change of members

View PDF (4 pages)

30/06/2006

Accounts made up to 2005-11-30

View PDF (20 pages)

09/05/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

02/05/2006

New director appointed

View PDF (3 pages)

08/03/2006

Director resigned

View PDF (1 pages)

07/07/2005

Accounts made up to 2004-11-30

View PDF (12 pages)

12/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Secretary's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2003-11-30

View PDF (14 pages)

30/04/2004

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

View PDF (7 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-11-30

View PDF (17 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Return made up to 02/04/03; full list of members

View PDF (5 pages)

11/03/2003

Registered office changed on 11/03/03 from: po box 5 high holborn road ripley derbyshire DE5 3NT

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

30/07/2002

Amended full accounts made up to 2001-12-01

View PDF (19 pages)

05/07/2002

Accounts for a dormant company made up to 2001-12-01

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (5 pages)

16/06/2002

Registered office changed on 16/06/02 from: 1 holbrook avenue holbrook industrial estate holbrook sheffield south yorkshire S20 3FF

View PDF (1 pages)

19/04/2002

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

View PDF (6 pages)

04/09/2001

Accounts made up to 2000-12-02

View PDF (19 pages)

15/08/2001

Director resigned

View PDF (1 pages)

25/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

25/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

09/10/2000

Secretary's particulars changed

View PDF (1 pages)

28/09/2000

Accounts made up to 1999-11-27

View PDF (19 pages)

28/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

08/09/1999

Accounts made up to 1998-11-28

View PDF (19 pages)

24/05/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

23/05/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

20/05/1998

Accounts made up to 1997-11-29

View PDF (18 pages)

20/05/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

30/05/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

28/05/1997

Accounts made up to 1996-11-30

View PDF (19 pages)

22/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1996

Accounts made up to 1995-12-02

View PDF (19 pages)

22/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

02/02/1996

Secretary's particulars changed

View PDF (1 pages)

02/02/1996

Director resigned

View PDF (1 pages)

23/10/1995

Director resigned

View PDF (0 pages)

11/04/1995

Accounts made up to 1994-12-03

View PDF (14 pages)

30/03/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

01/03/1995

Declaration of satisfaction of mortgage/charge

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06/08/1994

Director resigned

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05/05/1994

Accounts made up to 1993-11-27

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14/04/1994

Return made up to 02/04/94; full list of members

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21/07/1993

Director resigned

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21/06/1993

Accounts made up to 1992-11-28

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18/04/1993

Return made up to 02/04/93; no change of members

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22/05/1992

Accounts made up to 1991-11-30

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23/04/1992

Return made up to 02/04/92; no change of members

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29/11/1991

Director resigned

View PDF (0 pages)

29/11/1991

Director resigned

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29/11/1991

Secretary's particulars changed;director's particulars changed;director resigned

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29/11/1991

Secretary resigned;new secretary appointed;director resigned

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30/09/1991

Accounts made up to 1990-12-01

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25/07/1991

New director appointed

View PDF (0 pages)

27/04/1991

Return made up to 02/04/91; full list of members

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21/03/1991

New director appointed

View PDF (0 pages)

21/03/1991

New director appointed

View PDF (0 pages)

10/01/1991

Director resigned

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13/12/1990

Resolutions

View PDF (1 pages)

11/09/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/09/1990

Director resigned

View PDF (0 pages)

24/04/1990

Accounts made up to 1989-12-02

View PDF (17 pages)

24/04/1990

Return made up to 03/04/90; full list of members

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07/03/1990

Director resigned

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20/02/1990

New director appointed

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13/02/1990

Director's particulars changed

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09/01/1990

Registered office changed on 09/01/90 from: mangham way barbot hall indl estate rotherham s yorks S61 4RL

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19/10/1989

New director appointed

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23/08/1989

New director appointed

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17/08/1989

Accounts made up to 1988-12-03

View PDF (16 pages)

21/06/1989

New director appointed

View PDF (0 pages)

15/06/1989

Director resigned

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06/06/1989

Memorandum and Articles of Association

View PDF (21 pages)

19/05/1989

Return made up to 06/04/89; full list of members

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08/05/1989

Secretary resigned;new secretary appointed

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27/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1989

Accounts for a small company made up to 1988-05-31

View PDF (6 pages)

18/02/1989

Return made up to 08/09/88; full list of members

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20/10/1988

Certificate of change of name

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13/10/1988

Secretary resigned;new secretary appointed

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13/10/1988

New director appointed

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13/10/1988

Director resigned;new director appointed

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13/10/1988

Memorandum and Articles of Association

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13/10/1988

Accounting reference date shortened from 31/05 to 30/11

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04/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/10/1988

Declaration of satisfaction of mortgage/charge

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22/09/1988

Particulars of mortgage/charge

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25/11/1987

Accounts for a small company made up to 1987-05-31

View PDF (5 pages)

25/11/1987

Return made up to 15/10/87; full list of members

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09/11/1987

Particulars of mortgage/charge

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10/08/1987

Accounts for a small company made up to 1986-05-31

View PDF (6 pages)

19/05/1987

Return made up to 29/07/86; full list of members

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27/03/1987

Registered office changed on 27/03/87 from: unit 3 17 amos road sheffield S9 1BX

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27/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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07/06/1986

Accounts for a small company made up to 1985-03-31

View PDF (3 pages)

07/06/1986

Return made up to 30/11/85; full list of members

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21/05/1986

Certificate of change of name

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07/05/1986

Director resigned

View PDF (0 pages)

15/08/1985

Accounts made up to 1984-03-31

View PDF (6 pages)

29/10/1983

Accounts made up to 1983-03-31

View PDF (5 pages)

28/10/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

27/10/1983

Accounts made up to 1981-03-31

View PDF (6 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

22/03/2026

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
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/03/2009 - 19/06/2018	183
Good, Stephen Paul	Director	09/09/2009 - 29/09/2014	38
Dray, Simon John	Director	09/09/2009 - 02/01/2018	45
Culbert, Antoinette	Director	07/10/2020 - Present	12
Smith, Malcolm James	Director	19/02/1999 - 31/03/2000	10

Persons with Significant Control

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

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Description

About BONAR ROTAFORM LIMITED

BONAR ROTAFORM LIMITED is an(a) Active company incorporated on 31/12/1979 with the registered office located at C/O Knights, 2 Colton Square, Leicester LE1 1QH. 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 ROTAFORM LIMITED?

BONAR ROTAFORM LIMITED is currently Active. It was registered on 31/12/1979 .

Where is BONAR ROTAFORM LIMITED located?

BONAR ROTAFORM LIMITED is registered at C/O Knights, 2 Colton Square, Leicester LE1 1QH.

What does BONAR ROTAFORM LIMITED do?

BONAR ROTAFORM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BONAR ROTAFORM LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-22 with no updates.