BONUS ELECTRICAL LIMITED - HULL
Company Profile | Company Filings |
Overview
BONUS ELECTRICAL LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BONUS ELECTRICAL LIMITED was incorporated 49 years ago on 19/11/1974 and has the registered number: 01191139. The accounts status is SMALL and accounts are next due on 31/03/2024.
BONUS ELECTRICAL LIMITED was incorporated 49 years ago on 19/11/1974 and has the registered number: 01191139. The accounts status is SMALL and accounts are next due on 31/03/2024.
BONUS ELECTRICAL LIMITED - HULL
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 1 KINGSWOOD BUSINESS PARK
HULL
HU7 3AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAUN TREVOR ERIC BOANAS | May 1970 | British | Director | 1997-01-01 | CURRENT |
DARREN MADDEN | Jun 1966 | British | Director | 2001-09-01 | CURRENT |
MRS JEAN HENRIKSEN | Secretary | 2023-06-30 | CURRENT | ||
ALLEN YOUNG | Jul 1958 | British | Director | 2002-07-01 UNTIL 2013-03-01 | RESIGNED |
PETER JOBLING | May 1936 | British | Director | RESIGNED | |
MR ROBERT WILFRED JAGGER | Feb 1944 | British | Director | RESIGNED | |
MR RODNEY JACKSON | Sep 1955 | British | Director | 1997-01-01 UNTIL 2021-06-30 | RESIGNED |
MR THOMAS EDWARD GIBSON | Sep 1983 | British | Director | 2021-07-01 UNTIL 2023-06-30 | RESIGNED |
MRS PAMELA BOANAS | Feb 1947 | British | Director | RESIGNED | |
MR TREVOR SAMUEL ERIC BOANAS | Nov 1946 | British | Director | RESIGNED | |
GARY CLIFFE | Sep 1956 | British | Director | 1993-10-01 UNTIL 2003-01-31 | RESIGNED |
MR ROBERT WILFRED JAGGER | Feb 1944 | British | Secretary | RESIGNED | |
MR DAVID PARKER | Secretary | 2013-04-23 UNTIL 2016-09-26 | RESIGNED | ||
MR RODNEY JACKSON | Secretary | 2016-09-26 UNTIL 2021-06-30 | RESIGNED | ||
JOHN HOWARD GREEN | British | Secretary | 2007-05-01 UNTIL 2013-04-23 | RESIGNED | |
MR THOMAS EDWARD GIBSON | Secretary | 2021-07-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonus Electrical Group Ltd | 2016-04-06 | Hull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bonus Electrical Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £532,951 Cash £3,645,820 equity |
Bonus Electrical Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 30-06-2022 | £1,231,098 Cash £3,427,752 equity |
Bonus Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 30-06-2021 | £251,891 Cash £2,706,601 equity |
Bonus Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 30-06-2020 | £639,140 Cash £2,572,297 equity |
Bonus Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 30-06-2019 | £15,385 Cash £2,505,401 equity |
Bonus Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-20 | 30-06-2018 | £1,395,379 Cash £2,490,529 equity |