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Bonar International Holdings Limited

Bonar International Holdings Limited is an active company incorporated on 2 April 1892 with the registered office located in Edinburgh, City of Edinburgh. Bonar International Holdings Limited was registered 133 years ago.
Status
Active
Active since incorporation
Company No
SC002306
Private limited company
Scottish Company
Age
133 years
Incorporated 2 April 1892
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
65 Haymarket Terrace
C/O Harper Macleod Llp, Citypoint
Edinburgh
EH12 5HD
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director Global Finance • German • Lives in Germany • Born in Oct 1979
Director • Chartered Accountant And Chartered Tax A • British • Lives in UK • Born in Nov 1983
Low & Bonar Limited
PSC
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Mutual Companies
Bonar Rotaform Limited
Antoinette Culbert and Florian Armin Karl Emmerich are mutual people.
Active
Bonar Silver Limited
Antoinette Culbert and Florian Armin Karl Emmerich are mutual people.
Active
Low & Bonar Euro Holdings Limited
Antoinette Culbert and Florian Armin Karl Emmerich are mutual people.
Active
Bonar International S.A.R.L
Antoinette Culbert and Florian Armin Karl Emmerich are mutual people.
Active
Mehler Texnologies Limited
Antoinette Culbert is a mutual person.
Active
Low & Bonar Limited
Antoinette Culbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.11M
Decreased by £2K (-0%)
Total Liabilities
-£29K
Increased by £8K (+38%)
Net Assets
£115.08M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
Ms Antoinette Culbert Details Changed
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 27 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 3 May 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 25 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 25 Oct 2021
Director's details changed for Ms Antoinette Culbert on 18 August 2021
Submitted on 18 Aug 2021
Confirmation statement made on 22 March 2021 with updates
Submitted on 28 Apr 2021
Repayment History
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