Bonar Silver Limited in C/o Knights Plc LEICESTER

Bonar Silver Limited LEICESTER

Founded in 1980, Bonar Silver, classified under reg no. 01535083 is an active company. Currently registered at 34 Pocklingtons Walk LE1 6BU, Leicester the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th September 2008 Bonar Silver Limited is no longer carrying the name Tufton.

The firm has 2 directors, namely Florian E., Antoinette C.. Of them, Florian E., Antoinette C. have been with the company the longest, being appointed on 7 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bonar Silver Limited Address / Contact

Office Address	34 Pocklingtons Walk
Office Address2	C/o Knights Plc
Town	Leicester
Post code	LE1 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01535083
Date of Incorporation	Mon, 15th Dec 1980
Industry	Non-trading company
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Florian E.

Position: Director

Appointed: 07 October 2020

Antoinette C.

Position: Director

Appointed: 07 October 2020

Simon O.

Position: Director

Appointed: 12 May 2020

Resigned: 07 October 2020

Daniel D.

Position: Director

Appointed: 02 July 2019

Resigned: 12 May 2020

Matthew J.

Position: Secretary

Appointed: 02 July 2019

Resigned: 31 July 2020

Erika P.

Position: Secretary

Appointed: 19 June 2018

Resigned: 02 July 2019

Andrew W.

Position: Director

Appointed: 02 January 2018

Resigned: 07 October 2020

Philip D.

Position: Director

Appointed: 19 December 2017

Resigned: 02 July 2019

Wallace S.

Position: Director

Appointed: 29 September 2014

Resigned: 19 December 2017

Michael H.

Position: Director

Appointed: 28 February 2011

Resigned: 16 May 2017

Stephen G.

Position: Director

Appointed: 09 September 2009

Resigned: 29 September 2014

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 March 2009

Resigned: 19 June 2018

Simon D.

Position: Director

Appointed: 05 January 2009

Resigned: 02 January 2018

David M.

Position: Secretary

Appointed: 13 August 2007

Resigned: 09 March 2009

Geoffrey H.

Position: Director

Appointed: 01 July 2007

Resigned: 28 March 2008

Kevin H.

Position: Director

Appointed: 01 July 2007

Resigned: 20 August 2010

Amanda W.

Position: Secretary

Appointed: 01 October 2005

Resigned: 13 August 2007

Christopher W.

Position: Director

Appointed: 20 January 2003

Resigned: 11 February 2005

Mark S.

Position: Director

Appointed: 07 October 2002

Resigned: 05 January 2009

Philip M.

Position: Director

Appointed: 12 June 1997

Resigned: 31 October 2000

Garry B.

Position: Director

Appointed: 12 June 1997

Resigned: 01 December 2003

Thomas N.

Position: Secretary

Appointed: 12 June 1997

Resigned: 30 September 2005

Brian H.

Position: Director

Appointed: 12 June 1997

Resigned: 28 February 2003

Garry B.

Position: Secretary

Appointed: 23 January 1997

Resigned: 11 June 1997

Hendrikus V.

Position: Director

Appointed: 01 September 1996

Resigned: 31 March 1997

De P.

Position: Director

Appointed: 27 February 1991

Resigned: 01 September 1996

Johannes K.

Position: Director

Appointed: 27 February 1991

Resigned: 13 December 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Low & Bonar Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Low & Bonar Limited

C/O Harper Macleod Llp Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc008349
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tufton	September 30, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 30th November 2020 to 31st December 2020 filed on: 25th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 19th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 20th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 15th, April 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 8th, May 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 28th, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 14th, May 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 5th, April 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 23rd, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 12th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 22nd, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 19th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 19th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 16th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 16th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 22nd, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 22nd, September 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 1st December 2001 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 1st December 2001 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2nd December 2000 filed on: 5th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2nd December 2000 filed on: 5th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 27th November 1999 filed on: 21st, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th November 1999 filed on: 21st, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 12th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 12th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 30th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 30th, September 1998	accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 19th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 19th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1995 filed on: 24th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1995 filed on: 24th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 23rd, August 1995	accounts
AA	Small company accounts made up to 30th November 1994 filed on: 23rd, August 1995	accounts	Free Download
AA	Small company accounts made up to 30th November 1993 filed on: 3rd, August 1994	accounts
AA	Small company accounts made up to 30th November 1993 filed on: 3rd, August 1994	accounts	Free Download
AA	Small company accounts made up to 30th November 1992 filed on: 7th, September 1993	accounts
AA	Small company accounts made up to 30th November 1992 filed on: 7th, September 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 23rd, July 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 1st, May 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 1st, May 1992	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 20th, September 1991	accounts	Free Download
AA	Small company accounts made up to 31st December 1990 filed on: 20th, September 1991	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 15th, March 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1989 filed on: 15th, March 1990	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 25th, May 1989	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 25th, May 1989	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 9th, November 1988	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 9th, November 1988	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 5th, January 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1987 filed on: 5th, January 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1986 filed on: 15th, January 1987	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1986 filed on: 15th, January 1987	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st March 1985 filed on: 11th, December 1985	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st March 1984 filed on: 29th, August 1984	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st March 1983 filed on: 29th, October 1983	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1982 filed on: 28th, October 1983	accounts	Free Download (9 pages)

Bonar Silver Limited LEICESTER

Bonar Silver Limited Address / Contact

Company Information / Profile

Company staff

Florian E.

Antoinette C.

Simon O.

Daniel D.

Matthew J.

Erika P.

Andrew W.

Philip D.

Wallace S.

Michael H.

Stephen G.

Squire Patton Boggs Secretarial Services Limited

Simon D.

David M.

Geoffrey H.

Kevin H.

Amanda W.

Christopher W.

Mark S.

Philip M.

Garry B.

Thomas N.

Brian H.

Garry B.

Hendrikus V.

De P.

Johannes K.

People with significant control

Company previous names

Company filings

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