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 - HULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE SUPPLIES (NORTHERN) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
HEM INTERIORS GROUP LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED HULL ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
PLUG-IN SYSTEMS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BONUS ELECTRICAL GROUP LIMITED HULL ENGLAND Active GROUP 68100 - Buying and selling of own real estate
BONUS ACCESSORIES LIMITED HULL ENGLAND Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
TRADE IN LIMITED HULL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MOTORCYCLE ELECTRICAL SERVICES LIMITED HULL ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
ELECTRICALSTOCK.COM LIMITED HULL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
PLANE TREE CONSULTANCY LIMITED WEST YORKSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SCENT TECHNOLOGIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BONUS SECURITIES LIMITED HULL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WATERGATE DEVELOPMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
Y-BUY LIMITED HULL ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
BOANAS ESTATES LIMITED HULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
4 LIFE FINANCIAL SERVICES LIMITED SOWERBY BRIDGE Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BONUS PROMOTIONS LIMITED LEEDS ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BONUS POWER SYSTEMS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
LOW CARBON LIGHTING SPECIALISTS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORCYCLE ELECTRICAL SERVICES LIMITED HULL ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
Y-BUY LIMITED HULL ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
KINGSTOWN WORKS LIMITED HULL Active FULL 41201 - Construction of commercial buildings
MICRO SANITISE LIMITED HULL ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROSAN LIMITED HULL ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
L&S ELECTRICAL LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DOMAPP LIMITED HULL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
ALPINE HC HOLDINGS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT FURNISHINGS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
AHC HOLDINGS GROUP LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.