PERFORMANCE BONUS LIMITED - CHEPSTOW
| Company Profile | Company Filings |
Overview
PERFORMANCE BONUS LIMITED is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
PERFORMANCE BONUS LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326332. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PERFORMANCE BONUS LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326332. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PERFORMANCE BONUS LIMITED - CHEPSTOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 ST MARY STREET
CHEPSTOW
NP16 5EU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUISE JANE BURTON | Apr 1963 | New Zealander | Director | 2001-11-21 | CURRENT |
| DAVID ANTHONY BURTON | May 1963 | British | Director | 2001-11-21 | CURRENT |
| DAVID ANTHONY BURTON | May 1963 | British | Secretary | 2001-11-21 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-21 UNTIL 2001-11-21 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-21 UNTIL 2001-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Anthony Burton | 2016-04-06 | 5/1963 | Chepstow | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Performance Bonus Limited | 2023-08-19 | 31-03-2023 | £82,204 equity |
| Performance Bonus Limited | 2022-12-23 | 31-03-2022 | £133,960 equity |
| Performance Bonus Limited - Period Ending 2021-03-31 | 2021-12-21 | 31-03-2021 | £225,724 equity |
| Performance Bonus Limited - Period Ending 2020-03-31 | 2020-12-24 | 31-03-2020 | £248,363 equity |
| Performance Bonus Limited - Period Ending 2019-03-31 | 2019-12-19 | 31-03-2019 | £265,115 equity |
| Performance Bonus Limited - Period Ending 2018-03-31 | 2018-12-12 | 31-03-2018 | £265,349 equity |
| Performance Bonus Limited - Period Ending 2017-03-31 | 2017-12-14 | 31-03-2017 | £253,349 equity |
| Performance Bonus Limited - Period Ending 2016-03-31 | 2016-12-23 | 31-03-2016 | £35,653 Cash £196,333 equity |
| Performance Bonus Limited - Period Ending 2015-03-31 | 2015-12-19 | 31-03-2015 | £30,698 Cash £119,007 equity |
| Performance Bonus Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £45,467 Cash £70,924 equity |