BONAR SILVER LIMITED

Key Data

Status

Active

Company No.

01535083

Incorporation date

15/12/1980

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/1983)

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 (5 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)

29/04/2022

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)

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 34 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 34 Pocklingtons Walk Leicester LE1 6BU on 2020-12-14

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

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

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

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

Termination of appointment of Philip Joachim De Klerk as a director 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)

25/03/2019

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

View PDF (3 pages)

19/09/2018

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

View PDF (1 pages)

29/08/2018

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

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 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)

27/02/2018

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

View PDF (2 pages)

27/02/2018

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

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

27/12/2017

Appointment of Mr 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)

23/05/2017

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

View PDF (1 pages)

04/04/2017

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)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

15/04/2016

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

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

08/05/2015

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

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

02/10/2014

Registered office address changed from Squire Sanders (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2014-10-02

View PDF (1 pages)

02/10/2014

Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-05-31

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)

28/04/2014

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

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

14/05/2013

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

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

20/02/2013

Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2013-02-20

View PDF (1 pages)

03/05/2012

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

16/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

16/02/2012

Secretary's details changed for Ssh Secretarial Services Limited on 2012-01-03

View PDF (1 pages)

13/04/2011

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

View PDF (1 pages)

14/03/2011

Appointment of Mr Michael John Holt as a director

View PDF (2 pages)

16/02/2011

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

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

08/09/2010

Termination of appointment of Kevin Higginson as a director

View PDF (1 pages)

23/03/2010

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

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

17/02/2010

Secretary's details changed for Hammonds Secretarial Services Limited on 2010-02-17

View PDF (2 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)

29/09/2009

Director appointed stephen paul good

View PDF (1 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)

19/03/2009

Secretary appointed hammonds secretarial services LIMITED

View PDF (1 pages)

18/03/2009

Appointment terminated secretary david morris

View PDF (1 pages)

17/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

09/01/2009

Director appointed simon john dray

View PDF (2 pages)

09/01/2009

Appointment terminated director mark sefton

View PDF (1 pages)

30/09/2008

Certificate of change of name

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22/09/2008

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)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

28/02/2008

Location of register of members

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)

21/08/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (3 pages)

01/06/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

15/03/2007

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

View PDF (1 pages)

15/03/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

15/03/2007

Registered office changed on 15/03/07 from: high holborn road ripley derbyshire DE5 3NT

View PDF (1 pages)

17/03/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

02/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

23/02/2005

Director resigned

View PDF (1 pages)

16/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

25/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

12/12/2003

Director resigned

View PDF (1 pages)

22/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

24/01/2003

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-01

View PDF (1 pages)

21/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

05/09/2001

Full accounts made up to 2000-12-02

View PDF (7 pages)

28/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

14/11/2000

Director resigned

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-11-27

View PDF (11 pages)

17/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

24/03/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

17/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

19/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

Registered office changed on 06/06/97 from: 21 east parade harrogate HG1 5LF

View PDF (1 pages)

24/04/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

24/04/1997

Location of register of members

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

24/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

27/03/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

23/08/1995

Accounts for a small company made up to 1994-11-30

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07/03/1995

Return made up to 16/02/95; no change of members

View PDF (4 pages)

03/08/1994

Accounts for a small company made up to 1993-11-30

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27/02/1994

Return made up to 16/02/94; no change of members

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07/09/1993

Accounts for a small company made up to 1992-11-30

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22/02/1993

Return made up to 16/02/93; full list of members

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23/07/1992

Accounting reference date shortened from 31/12 to 30/11

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01/05/1992

Full accounts made up to 1991-12-31

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17/02/1992

Return made up to 27/02/92; no change of members

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20/09/1991

Accounts for a small company made up to 1990-12-31

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16/04/1991

Return made up to 27/02/91; no change of members

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29/10/1990

Location of register of members

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29/10/1990

Location of register of directors' interests

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18/04/1990

Director resigned

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15/03/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

15/03/1990

Return made up to 27/02/90; full list of members

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05/06/1989

Wd 16/05/89 ad 14/04/89--------- £ si 25000@1=25000 £ ic 25000/50000

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25/05/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

25/05/1989

Return made up to 13/04/89; full list of members

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05/12/1988

Return made up to 04/04/88; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

25/03/1988

Memorandum and Articles of Association

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09/03/1988

Wd 15/02/88 ad 21/12/87--------- £ si 20000@1=20000 £ ic 5000/25000

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09/03/1988

Nc inc already adjusted

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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14/01/1988

Accounting reference date shortened from 31/03 to 31/12

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05/01/1988

Full accounts made up to 1987-03-31

View PDF (11 pages)

05/01/1988

Return made up to 11/09/87; full list of members

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14/12/1987

Resolutions

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19/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1987

Certificate of change of name

View PDF (6 pages)

15/01/1987

Full accounts made up to 1986-03-31

View PDF (13 pages)

15/01/1987

Return made up to 24/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1985

Accounts made up to 1985-03-31

View PDF (13 pages)

29/08/1984

Accounts made up to 1984-03-31

View PDF (12 pages)

29/10/1983

Accounts made up to 1983-03-31

View PDF (10 pages)

28/10/1983

Accounts made up to 1982-03-31

View PDF (9 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	05/01/2009 - 02/01/2018	45
Culbert, Antoinette	Director	07/10/2020 - Present	12
Higginson, Kevin Mark	Director	01/07/2007 - 20/08/2010	170

Persons with Significant Control

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

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

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Description

About BONAR SILVER LIMITED

BONAR SILVER LIMITED is an(a) Active company incorporated on 15/12/1980 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 SILVER LIMITED?

BONAR SILVER LIMITED is currently Active. It was registered on 15/12/1980 .

Where is BONAR SILVER LIMITED located?

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

What does BONAR SILVER LIMITED do?

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

What is the latest filing for BONAR SILVER LIMITED?

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