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 - HULL

This company is listed in the following categories:
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

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
BONUS ELECTRICAL LIMITED HULL ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
HEM INTERIORS GROUP LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
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
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
EAST YORKSHIRE LOGISTICS LTD BROUGH ENGLAND Active MICRO ENTITY 49410 - Freight transport by road

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

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.