BONAR INTERNATIONAL S.A.R.L.

Overview

Company Name	BONAR INTERNATIONAL S.A.R.L.
Company Status	Active
Legal Form	Overseas company
Company Number	FC024143
External Registration Number	B67068
Jurisdiction	United Kingdom
Date of Creation	Sep 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BONAR INTERNATIONAL S.A.R.L. located?

Registered Office Address	8-10 Avenue De La Gare L-1610 Luxebourg R.C.S. Luxembourg B67068 Luxembourg
Undeliverable Registered Office Address	No

What are the latest accounts for BONAR INTERNATIONAL S.A.R.L.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

BONAR INTERNATIONAL S.A.R.L. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Company Is An Intermediate Holding Company And Through Its Subsidiaries Is E
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	The Luxembourg Law Of 10 August 1915 On Commercial Companies
Originating Registry Country	LUXEMBOURG
Place Registered	Trade And Companies Register Of Luxembourg
Company Number	B67068

What are the latest filings for BONAR INTERNATIONAL S.A.R.L.?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Apr 07, 2025	Details changed for a UK establishment - BR006770 Address Change C/O knights PLC 34 pocklingtons walk, leicester, LE1 6BU,Mar 12, 2025	3 pages	OSCH01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jul 31, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	3 pages	AA01

Jul 20, 2023	Details changed for an overseas company - Ic Change 01/01/21	pages	OSCH02

Jul 20, 2023	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	4 pages	OSCH02

Jul 20, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 21, 2023	Details changed for an overseas company - Change in Objects 01/01/21	pages	OSCH02

Jun 21, 2023	Details changed for an overseas company - Ic Change 01/01/21	pages	OSCH02

Jun 21, 2023	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Luxembourg	pages	OSCH02

Jun 21, 2023	Details changed for an overseas company - Change in Gov Law 01/01/2021	pages	OSCH02

Jun 21, 2023	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Oct 19, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Sep 22, 2021	Director's details changed for Ms Antoinette Culbert on Sep 10, 2021	3 pages	OSCH03

Sep 03, 2021	Full accounts made up to Nov 30, 2020	18 pages	AA

Jul 21, 2021	Full accounts made up to Nov 30, 2019	18 pages	AA

Jun 22, 2021	Full accounts made up to Nov 30, 2018	18 pages	AA

May 13, 2021	Details changed for a UK establishment - BR006770 Address Change One connaught place, london, W2 2ET,Apr 20, 2021	3 pages	OSCH01

Mar 12, 2021	Appointment of Ms Antoinette Culbert as a director on Dec 11, 2020	3 pages	OSAP01

Mar 12, 2021	Appointment of Mr Florian Armin Karl Emmerich as a director on Dec 11, 2020	3 pages	OSAP01

Feb 22, 2021	Termination of appointment of Andrew Michael Watt as a director on Dec 11, 2020	2 pages	OSTM01

Feb 22, 2021	Termination of appointment of Simon John O'gorman as a director on Dec 11, 2020	2 pages	OSTM01

Aug 25, 2020	Termination of appointment of Daniel Alexander Dayan as a director on May 12, 2020	2 pages	OSTM01

Nov 06, 2019	Full accounts made up to Nov 30, 2017	47 pages	AA

Jul 26, 2019	Termination of appointment of Philip Joachim De Klerk as a director on Jul 02, 2019	2 pages	OSTM01

View All Filings

Who are the officers of BONAR INTERNATIONAL S.A.R.L.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULBERT, Antoinette Haymarket Terrace C/O Macleod Llp City Point EH12 5HD Edinburgh 65 Scotland	Dec 11, 2020		Director	Haymarket Terrace C/O Macleod Llp City Point EH12 5HD Edinburgh 65 Scotland	United Kingdom	British	1983-11	227190630008
EMMERICH, Florian Armin Karl City Point EH12 5HD Edinburgh C/O Macleod Llp 65 Haymarket Terrace Scotland	Dec 11, 2020		Director	City Point EH12 5HD Edinburgh C/O Macleod Llp 65 Haymarket Terrace Scotland	Germany	German	1979-10	275117180001
DAY, Julian Michael St John's Square EC1V 4JF London Spectrum House 57-59	Jul 12, 2006	Mar 09, 2009	Director	St John's Square EC1V 4JF London Spectrum House 57-59	United Kingdom	British	1965-4	131052640001
DAYAN, Daniel Alexander Connaught Place W2 2ET London One United Kingdom	Jul 02, 2019	May 12, 2020	Director	Connaught Place W2 2ET London One United Kingdom	England	British	1964-2	114867990005
DE KLERK, Philip Joachim Connaught Place W2 2ET London One United Kingdom	Jan 02, 2018	Jul 02, 2019	Director	Connaught Place W2 2ET London One United Kingdom	England	Dutch	1968-1	190444430001
DRAY, Simon John Benford Road EN11 8LL Hoddesdon 24 Hertfordshire	Jul 22, 2009	Jan 02, 2018	Director	Benford Road EN11 8LL Hoddesdon 24 Hertfordshire	England	British	1969-2	135552980001
HAMMOND, Geoffrey Byard 273 London Road LE2 3BE Stoneygate Leicestershire	Aug 13, 2007	Mar 28, 2008	Director	273 London Road LE2 3BE Stoneygate Leicestershire		British	1964-7	122820710001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Nov 07, 2007	Oct 21, 2010	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
HOLT, Michael John 55 Bryanston Street W1H 7AA London 9th Floor Marble Arch Tower Uk	Mar 01, 2011	Jul 16, 2017	Director	55 Bryanston Street W1H 7AA London 9th Floor Marble Arch Tower Uk	England	British	1960-9	99029610002
JOY, Matthew Robert Parkview Park Lane KT21 1EJ Ashtead Surrey	Jul 22, 2009	Jun 01, 2016	Director	Parkview Park Lane KT21 1EJ Ashtead Surrey	England	British	1966-2	126102660001
KEMPSTER, Jonathan Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	Oct 15, 2002	Feb 28, 2006	Director	Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	England	British	1963-1	153034830001
MEADOWCROFT, John Boyne 2 Bailey Close HP13 6QA High Wycombe Buckinghamshire	Oct 15, 2002	Nov 07, 2007	Director	2 Bailey Close HP13 6QA High Wycombe Buckinghamshire		British	1972-4	77615940003
O'GORMAN, Simon John Connaught Place W2 2ET London 1 London United Kingdom	Jul 20, 2017	Dec 11, 2020	Director	Connaught Place W2 2ET London 1 London United Kingdom	England	British	1964-11	240865160001
SIMPSON, Wallace Brett Connaught Place W2 2ET London 1 United Kingdom	Jul 20, 2017	Dec 19, 2017	Director	Connaught Place W2 2ET London 1 United Kingdom	United Kingdom	British	1964-6	190549600001
WATT, Andrew Michael Connaught Place W2 2ET London One United Kingdom	Jan 02, 2018	Dec 11, 2020	Director	Connaught Place W2 2ET London One United Kingdom	England	Australian	1977-5	181638920001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Oct 15, 2002	Aug 13, 2007	Director	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British	1963-12	124348320001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0