BS

BONAR SILVER LIMITED

Active

Company number 01535083

Leicester, England · Incorporated 15 December 1980

C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.C.K.S. LIMITED · 15 December 1980 – 30 April 1987

TUFTON LIMITED · 30 April 1987 – 30 September 2008

Company overview

BONAR SILVER LIMITED is an active private limited company incorporated on 15 December 1980 and registered in England and Wales. Its registered office is at C/O Knights, 2 Colton Square, Leicester, LE1 1QH.

The company is currently dormant, with its most recent accounts prepared to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 22 March 2026 and the next is due by 5 April 2027.

It is wholly owned and controlled by Low & Bonar Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Antoinette Culbert (British, appointed 7 October 2020) and Florian Armin Karl Emmerich (German, appointed 7 October 2020).

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate only to routine capital statements. Its principal activity is classified under SIC 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Low & Bonar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
2 June 2026 View
Legacy
Insolvency
2 June 2026 View
Legacy
Capital
2 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2020 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Change Person Secretary Company With Change Date
Officers
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Resolution
Resolution
24 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Dormant
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2011 View
Termination Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Address
29 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Certificate Change Of Name Company
Change Of Name
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Address
28 February 2008 View
Legacy
Address
7 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Address
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 March 2007 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
12 December 2003 View
Accounts With Accounts Type Dormant
Accounts
22 September 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Small
Accounts
19 September 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Address
6 June 1997 View
Legacy
Address
24 April 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Small
Accounts
24 September 1996 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Small
Accounts
23 August 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Small
Accounts
3 August 1994 View
Legacy
Annual Return
27 February 1994 View
Accounts With Accounts Type Small
Accounts
7 September 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Accounts
23 July 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
17 February 1992 View
Accounts With Accounts Type Small
Accounts
20 September 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Address
29 October 1990 View
Legacy
Address
29 October 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Annual Return
15 March 1990 View
Accounts With Accounts Type Small
Accounts
15 March 1990 View
Legacy
Capital
5 June 1989 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
5 December 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Memorandum Articles
Incorporation
25 March 1988 View
Resolution
Resolution
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Legacy
Capital
9 March 1988 View
Legacy
Capital
9 March 1988 View
Legacy
Accounts
14 January 1988 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Full
Accounts
5 January 1988 View
Resolution
Resolution
14 December 1987 View
Legacy
Officers
19 October 1987 View
Certificate Change Of Name Company
Change Of Name
30 April 1987 View
Legacy
Annual Return
15 January 1987 View
Accounts With Accounts Type Full
Accounts
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
11 December 1985 View
Accounts With Made Up Date
Accounts
29 August 1984 View
Accounts With Made Up Date
Accounts
29 October 1983 View
Accounts With Made Up Date
Accounts
28 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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