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Company Information for BONAR SYSTEMS LIMITED
SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
|
Company Registration Number
 01951747 Private Limited Company
|
Company Overview
About Bonar Systems Ltd
BONAR SYSTEMS LIMITED was founded on 1985-10-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bonar Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BONAR SYSTEMS LIMITED | |
| Legal Registered Office | |
| SQUIRE PATTON BOGGS (UK) LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in B3 | |
Filing Information
| Company Number | 01951747 | |
|---|---|---|
| Company ID Number | 01951747 | |
| Date formed | 1985-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 15:47:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONAR SYSTEMS LIMITED
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Company Officers of BONAR SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
PHILIP JOACHIM DE KLERK |
||
ANDREW MICHAEL WATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN DRAY |
Director | ||
WALLACE BRETT SIMPSON |
Director | ||
MICHAEL JOHN HOLT |
Director | ||
STEPHEN PAUL GOOD |
Director | ||
KEVIN MARK HIGGINSON |
Director | ||
PAUL ANTHONY FORMAN |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
GEOFFREY BYARD HAMMOND |
Director | ||
AMANDA WHALLEY |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
JOHN BOYNE MEADOWCROFT |
Director | ||
JONATHAN KEMPSTER |
Director | ||
RICHARD JOHN COLIN PEEBLES |
Company Secretary | ||
MICHAEL GEORGE THOMAS LONG |
Director | ||
NORMAN DUFF MCLEOD |
Director | ||
JOHN ANTHONY CREGAN |
Company Secretary |
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| THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
| DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
| BONAR NUWAY LIMITED | Director | 2017-12-19 | CURRENT | 1997-01-15 | Active | |
| BAMBER CARPETS LIMITED | Director | 2017-12-19 | CURRENT | 2001-11-23 | Active | |
| BONAR ROTAFORM LIMITED | Director | 2017-12-19 | CURRENT | 1979-12-31 | Active | |
| GASKELL CARPET TILES LIMITED | Director | 2017-12-19 | CURRENT | 2001-11-23 | Active | |
| BONAR INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1892-04-02 | Active | |
| BRYANSTON 55 LIMITED | Director | 2017-12-19 | CURRENT | 1908-01-18 | Active | |
| BONAR VENTURES LIMITED | Director | 2017-12-19 | CURRENT | 1953-02-04 | Active | |
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| BONAR NUWAY LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active | |
| BAMBER CARPETS LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
| LOW & BONAR UK LIMITED | Director | 2018-01-02 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
| PLATINUM PRESTIGE LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
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| BONAR ROTAFORM LIMITED | Director | 2018-01-02 | CURRENT | 1979-12-31 | Active | |
| LCM CONSTRUCTION PRODUCTS LIMITED | Director | 2018-01-02 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
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| BRYANSTON 55 LIMITED | Director | 2018-01-02 | CURRENT | 1908-01-18 | Active | |
| LEISUREWEAR AFRICA LIMITED | Director | 2018-01-02 | CURRENT | 1951-04-12 | Active | |
| BONAR VENTURES LIMITED | Director | 2018-01-02 | CURRENT | 1953-02-04 | Active | |
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| LOBEX LIMITED | Director | 2018-01-02 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
| A. G. SCOTT TEXTILES LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-02 | Active | |
| LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Director | 2018-01-02 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
| WADDINGTON CARTONS LTD | Director | 2018-01-02 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
| NUWAY MANUFACTURING CO.LIMITED | Director | 2018-01-02 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
| R.H. COLE INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
| ROTAFORM PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
| COLE GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1935-01-01 | Active | |
| PLACELL LIMITED | Director | 2018-01-02 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
| BONAR PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1947-04-22 | Active | |
| CUPA ENGINEERING CO LIMITED | Director | 2018-01-02 | CURRENT | 1971-01-28 | Active | |
| BONAR SILVER LIMITED | Director | 2018-01-02 | CURRENT | 1980-12-15 | Active | |
| ADFIL LIMITED | Director | 2018-01-02 | CURRENT | 1996-10-29 | Active | |
| BONAR PACK CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | |
| RES01 | ADOPT ARTICLES 14/08/2018 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED MRS ERIKA BRITT PERCIVAL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRAY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
| AP01 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLACE SIMPSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALLACE BRETT SIMPSON / 20/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 20/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRAY / 20/02/2017 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 01/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AP01 | DIRECTOR APPOINTED WALLACE BRETT SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 01/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AR01 | 01/08/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF:SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 01/08/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 01/08/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF:SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON | |
| AR01 | 01/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 | |
| 288a | DIRECTOR APPOINTED STEPHEN PAUL GOOD | |
| 288a | DIRECTOR APPOINTED SIMON JOHN DRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA | |
| 288a | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: LOW AND BONAR PLC 3RD FLOOR MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BONAR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BONAR SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BONAR SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONAR SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of BONAR SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BONAR SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for BONAR SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BONAR SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONAR SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONAR SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BONAR SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
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