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 - HULL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONUS ELECTRICAL LIMITED HULL ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED COWBRIDGE WALES Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED HULL ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
PLUG-IN SYSTEMS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BONUS ACCESSORIES LIMITED HULL ENGLAND Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
TRADE IN LIMITED HULL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED HITCHIN Active SMALL 94990 - Activities of other membership organizations n.e.c.
EMIH LIMITED EAST YORKSHIRE Active GROUP 68209 - Other letting and operating of own or leased real estate
MOTORCYCLE ELECTRICAL SERVICES LIMITED HULL ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
ELECTRICALSTOCK.COM LIMITED HULL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
THE HULL & EAST YORKSHIRE MEDICAL RESEARCH CENTRE COTTINGHAM Active GROUP 86210 - General medical practice activities
TIGERS SPORT AND EDUCATION TRUST HULL ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
SCENT TECHNOLOGIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BONUS SECURITIES LIMITED HULL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WATERGATE DEVELOPMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOANAS ESTATES LIMITED HULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE RYDER CLUB LIMITED LEEDS Dissolved... 94990 - Activities of other membership organizations n.e.c.
HULL TRUCK EVENTS AND CATERING LIMITED HULL Active SMALL 56101 - Licensed restaurants
LOW CARBON LIGHTING SPECIALISTS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE IN LIMITED HULL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MOTORCYCLE ELECTRICAL SERVICES LIMITED HULL ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
ALPINE HC LIMITED HULL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BONUS SOLAR LIMITED HULL ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
G-ECO SOLAR LIMITED HULL ENGLAND Active DORMANT 99999 - Dormant Company
BONUS CONTROL SYSTEMS LIMITED HULL ENGLAND Active SMALL 43210 - Electrical installation
LINCOLN MANOR LIMITED HULL UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BODE CONTRACT LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
PROJECT FURNISHINGS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
AHC HOLDINGS GROUP LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.