BONUS ELECTRICAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BONUS ELECTRICAL GROUP LIMITED
COMPANY NUMBER
01422329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/05/1979
(45 years and 5 months old)
WEBSITE
www.bonus-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/05/1979
23/09/2004
TILLNOTE LIMITED
HULL
HU7 3AP
Telephone: 01482373737
TPS: No
Blackfriargate
Hull
North Humberside
HU1 1UP
Unit 1
Kingswood Business Park
Connaught Road, Kingswood
HULL
HU7 3AP
Telephone: 373737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONUS ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BONUS ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 25/01/2024 | Rodney Jackson (905088301) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONUS ELECTRICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONUS ELECTRICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONUS ELECTRICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2018 - 31/12/1998 (19 years and 7 months) Secretary: 31/12/1989 - 31/12/1989 (0 months) Born in Feb 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/04/1994 - Present (30 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
05/12/2011 - Present (12 years and 10 months) Born in Nov 1946 (age: 77) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/01/1997 - 30/04/2007 (10 years and 3 months) Secretary: 31/12/1991 - 30/04/2007 (15 years and 3 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONUS ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BONUS ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
| BONUS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BONUS ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| BONUS SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICALSTOCK.COM LIMITED | Active - Accounts Filed | View Report |
| MOTORCYCLE ELECTRICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLUG-IN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED | Non-Trading | View Report |
| TRADE IN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 25/01/2024 | Rodney Jackson (905088301) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | Thomas Edward Gibson (928483653) has left the board |
| 04/07/2023 | New Company Secretary Jean Henriksen (931075083) Appointed |
| 01/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Board Member Pamela Boanas (901116668) Appointed |
| 04/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 29/09/2016 | David Parker (917772676) has left the board |
| 29/09/2016 | New Company Secretary Rodney Jackson (921497703) Appointed |
| 30/03/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 26/04/2013 | New Company Secretary David Parker (917772676) Appointed |
| 25/04/2013 | John Howard Green (900246879) has left the board |
| 16/03/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | Change in Reg. Office |
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