BONUS TRADING UK LTD - KIMBOLTON
| Company Profile | Company Filings |
Overview
BONUS TRADING UK LTD is a Private Limited Company from KIMBOLTON ENGLAND and has the status: Active.
BONUS TRADING UK LTD was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BONUS TRADING UK LTD was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BONUS TRADING UK LTD - KIMBOLTON
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
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
TRADING HOUSE
KIMBOLTON
PE28 0NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VERNON CHATTELL | Feb 1971 | English | Director | 2012-07-20 | CURRENT |
| MR TARQUIN CHATTELL | Feb 1974 | British | Director | 2012-07-20 | CURRENT |
| MRS LAURA CHATTELL | Oct 1983 | British | Director | 2014-01-01 | CURRENT |
| MR HARVEY CHATTELL | Aug 1975 | British | Director | 2012-07-20 | CURRENT |
| MR DARWIN NILSSON CHATTELL | May 1980 | English | Director | 2012-07-20 | CURRENT |
| MRS CARLA CHATTELL | Jul 1980 | British | Director | 2012-07-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bonus Trading (Holdings) Ltd | 2016-04-06 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Carla Chattell | 2016-04-06 | 7/1980 | Kimbolton | Significant influence or control |
| Mr Harvey Chattell | 2016-04-06 | 8/1975 | Kimbolton | Significant influence or control |
| Mr Tarquin Chattell | 2016-04-06 | 2/1974 | Kimbolton | Significant influence or control |
| Mr Vernon Chattell | 2016-04-06 | 2/1971 | Kimbolton | Significant influence or control |
| Mr Darwin Nilsson Chattell | 2016-04-06 | 5/1980 | Kimbolton | Significant influence or control |
| Mrs Laura Chattell | 2016-04-06 | 10/1983 | Kimbolton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BONUS_TRADING_(UK)_LTD - Accounts | 2023-11-23 | 31-03-2023 | £538,495 Cash £2,510,829 equity |
| BONUS_TRADING_(UK)_LTD - Accounts | 2022-11-25 | 31-03-2022 | £466,730 Cash £1,816,588 equity |
| BONUS_TRADING_(UK)_LTD - Accounts | 2021-09-02 | 31-03-2021 | £890,795 Cash £2,401,830 equity |
| BONUS_TRADING_(UK)_LTD - Accounts | 2020-11-28 | 31-03-2020 | £746,277 Cash £2,062,333 equity |
| BONUS_TRADING_(UK)_LTD - Accounts | 2019-10-24 | 31-03-2019 | £413,582 Cash £1,984,952 equity |
| Bonus Trading UK Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-09-14 | 31-03-2018 | £406,776 Cash £1,746,187 equity |
| Bonus Trading UK Ltd - Accounts to registrar - small 17.2 | 2018-01-06 | 31-03-2017 | £490,565 Cash £1,567,620 equity |
| Bonus Trading UK Ltd - Abbreviated accounts 16.1 | 2016-11-25 | 31-03-2016 | £308,687 Cash £883,154 equity |
| Bonus Trading UK Ltd - Limited company - abbreviated - 11.9 | 2015-11-12 | 31-03-2015 | £273,621 Cash £607,032 equity |