BONUS ELECTRICAL GROUP LIMITED - HULL
Company Profile | Company Filings |
Overview
BONUS ELECTRICAL GROUP LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BONUS ELECTRICAL GROUP LIMITED was incorporated 44 years ago on 23/05/1979 and has the registered number: 01422329. The accounts status is GROUP and accounts are next due on 31/03/2024.
BONUS ELECTRICAL GROUP LIMITED was incorporated 44 years ago on 23/05/1979 and has the registered number: 01422329. The accounts status is GROUP and accounts are next due on 31/03/2024.
BONUS ELECTRICAL GROUP LIMITED - HULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70100 - Activities of head offices
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
Previous trading names include:
TILLNOTE LIMITED (until 23/09/2004)
TILLNOTE LIMITED (until 23/09/2004)
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 |
---|---|---|---|---|---|
MR RODNEY JACKSON | Sep 1955 | British | Director | 1997-01-01 | CURRENT |
MR TREVOR SAMUEL ERIC BOANAS | Nov 1946 | British | Director | 2011-12-05 | CURRENT |
SHAUN TREVOR ERIC BOANAS | May 1970 | British | Director | 1994-04-01 | CURRENT |
MRS PAMELA BOANAS | Feb 1947 | British | Director | 2018-08-16 | CURRENT |
MRS JEAN HENRIKSEN | Secretary | 2023-06-30 | CURRENT | ||
MR ROBERT WILFRED JAGGER | Feb 1944 | British | Director | 1997-01-01 UNTIL 2007-04-30 | RESIGNED |
MR TREVOR SAMUEL ERIC BOANAS | Nov 1946 | British | Director | RESIGNED | |
MRS PAMELA BOANAS | Feb 1947 | British | Director | RESIGNED | |
LISA JAYNE RHOADES | Aug 1968 | British | Director | 1994-04-01 UNTIL 2010-02-01 | RESIGNED |
MR DAVID PARKER | Secretary | 2013-04-23 UNTIL 2016-09-26 | RESIGNED | ||
MR THOMAS EDWARD GIBSON | Secretary | 2021-07-01 UNTIL 2023-06-30 | RESIGNED | ||
JOHN HOWARD GREEN | Sep 1943 | British | Secretary | 2007-05-01 UNTIL 2013-04-23 | RESIGNED |
MR ROBERT WILFRED JAGGER | Feb 1944 | British | Secretary | RESIGNED | |
MR RODNEY JACKSON | Secretary | 2016-09-26 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor Samuel Eric Boanas | 2016-04-06 | 11/1946 | Hull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bonus Electrical Group Limited - Limited company accounts 23.2 | 2024-03-29 | 30-06-2023 | £2,876,445 equity |
Bonus Electrical Group Limited - Limited company accounts 22.3 | 2023-03-30 | 30-06-2022 | £3,100,700 equity |
Bonus Electrical Group Limited - Limited company accounts 20.1 | 2022-03-11 | 30-06-2021 | £494,600 Cash £2,260,446 equity |
Bonus Electrical Group Limited - Limited company accounts 20.1 | 2021-06-11 | 30-06-2020 | £1,819,879 Cash £4,698,458 equity |
Bonus Electrical Group Limited - Limited company accounts 18.2 | 2020-02-06 | 30-06-2019 | £2,914,703 Cash £6,856,923 equity |
Bonus Electrical Group Limited - Limited company accounts 18.2 | 2019-03-20 | 30-06-2018 | £578,473 Cash £6,922,266 equity |