BONUS ACCESSORIES LIMITED - HULL
Company Profile | Company Filings |
Overview
BONUS ACCESSORIES LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BONUS ACCESSORIES LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: 01931017. The accounts status is FULL and accounts are next due on 31/03/2024.
BONUS ACCESSORIES LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: 01931017. The accounts status is FULL and accounts are next due on 31/03/2024.
BONUS ACCESSORIES LIMITED - HULL
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
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 |
---|---|---|---|---|---|
JEAN HENRIKSEN | Sep 1977 | British | Director | 2019-06-10 | CURRENT |
SHAUN TREVOR ERIC BOANAS | May 1970 | British | Director | 1997-05-30 | CURRENT |
MRS JEAN HENRIKSEN | Secretary | 2023-06-30 | CURRENT | ||
DARREN MADDEN | Jun 1966 | British | Director | 2010-03-26 | CURRENT |
MR RODNEY JACKSON | Sep 1955 | British | Director | 2007-06-01 UNTIL 2021-06-30 | RESIGNED |
MR THOMAS EDWARD GIBSON | Sep 1983 | British | Director | 2021-07-01 UNTIL 2023-06-30 | RESIGNED |
MR TREVOR SAMUEL ERIC BOANAS | Nov 1946 | British | Director | RESIGNED | |
MR RODNEY JACKSON | Secretary | 2016-09-26 UNTIL 2021-06-30 | RESIGNED | ||
MR DAVID PARKER | Secretary | 2013-04-23 UNTIL 2016-09-26 | RESIGNED | ||
MR ROBERT WILFRED JAGGER | Feb 1944 | British | Secretary | RESIGNED | |
JOHN HOWARD GREEN | British | Secretary | 2007-06-01 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 Accessories Limited - Limited company accounts 23.2 | 2024-03-29 | 30-06-2023 | £2,616,739 Cash £9,382,314 equity |
Bonus Accessories Limited - Limited company accounts 22.3 | 2023-03-30 | 30-06-2022 | £930,441 Cash £8,096,043 equity |
Bonus Accessories Limited - Limited company accounts 20.1 | 2022-03-11 | 30-06-2021 | £1,958,658 Cash £7,260,925 equity |
Bonus Accessories Limited - Limited company accounts 20.1 | 2021-06-11 | 30-06-2020 | £1,232,349 Cash £6,253,058 equity |
Bonus Accessories Limited - Limited company accounts 18.2 | 2020-02-06 | 30-06-2019 | £1,337,261 Cash £5,995,437 equity |
Bonus Accessories Limited - Limited company accounts 18.2 | 2019-03-20 | 30-06-2018 | £1,715,026 Cash £6,153,334 equity |