BONUS SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
BONUS SECURITIES LIMITED
COMPANY NUMBER
04470081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/06/2002
(22 years and 4 months old)
WEBSITE
www.bonus-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/06/2002
20/08/2007
DIRECT TECHNICAL SERVICES LIMITED
HULL
HU7 3AP
18 Plane Tree Croft
Leeds
West Yorkshire
LS17 8UQ
Unit 1
Kingswood Business Park
Connaught Road, Kingswood
HULL
HU7 3AP
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 SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/07/2023 | Thomas Edward Gibson (928483775) has left the board |
Credit Risk Overview
Want to learn more about BONUS SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONUS SECURITIES 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 |
|---|---|---|---|---|
|
01/07/2002 - Present (22 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
01/07/2021 - Present (3 years and 4 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 |
|
26/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
26/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
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 |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/07/2023 | Thomas Edward Gibson (928483775) has left the board |
| 04/07/2023 | Thomas Edward Gibson (928483439) has left the board |
| 04/07/2023 | New Company Secretary Jean Henriksen (931074890) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/05/2017 | David Parker (917772613) has left the board |
| 10/05/2017 | New Company Secretary Rodney Jackson (921497755) Appointed |
| 10/02/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 26/04/2013 | New Company Secretary David Parker (917772613) Appointed |
| 25/04/2013 | John Howard Green (900246879) has left the board |
| 16/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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