BONAR SILVER LIMITED
Company Number 01535083
Status
Active
Incorporated
December 15, 1980
Entity Type
Ltd
Registered Office
C/O Knights
Leicester
LE1 1QH
74990
Previous Names
TUFTON LIMITED
Ceased on Sep 30, 2008
J.C.K.S. LIMITED
Ceased on Apr 30, 1987
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BONAR SILVER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01535083, this organization has been active since December 1980. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Knights. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 6, 2026
Accounts
Sep 29, 2026
Dissolution
Sep 25, 2026
Capital
Jun 2, 2026
Capital
Jun 2, 2026
Insolvency
Jun 2, 2026
Resolution
Jun 2, 2026
Confirmation Statement
Apr 1, 2026
Accounts
Sep 23, 2025
Confirmation Statement
Mar 31, 2025
Address
Mar 12, 2025
Accounts
Jun 28, 2024
Confirmation Statement
Apr 2, 2024
Accounts
Jun 15, 2023
Confirmation Statement
Mar 27, 2023
Accounts
Apr 29, 2022
Confirmation Statement
Mar 25, 2022
Accounts
Oct 6, 2021
Officers
Aug 18, 2021
Confirmation Statement
Apr 12, 2021
Persons With Significant Control
Apr 7, 2021
Address
Dec 14, 2020
Address
Dec 14, 2020
Officers
Oct 7, 2020
Officers
Oct 7, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Low & Bonar Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 46 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
FC024143
BONAR INTERNATIONAL S.A.R.L.
EMMERICH, Florian Armin Karl is a director
SC002306
BONAR INTERNATIONAL HOLDINGS LIMITED
EMMERICH, Florian Armin Karl is a director
01470341
BONAR ROTAFORM LIMITED
EMMERICH, Florian Armin Karl is a director
11088645
LOW & BONAR EURO HOLDINGS LIMITED
EMMERICH, Florian Armin Karl is a director
01524307
MEHLER TEXNOLOGIES LIMITED
CULBERT, Antoinette is a director
04049485
LCM CONSTRUCTION PRODUCTS LIMITED
EMMERICH, Florian Armin Karl is a director
SC008349
LOW & BONAR LIMITED
CULBERT, Antoinette is a director
SC042653
GOLDTIDE LIMITED
CULBERT, Antoinette is a director