BONUS CONTROL SYSTEMS LIMITED - HULL


Company Profile Company Filings

Overview

BONUS CONTROL SYSTEMS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BONUS CONTROL SYSTEMS LIMITED was incorporated 4 years ago on 12/06/2019 and has the registered number: 12046516. The accounts status is SMALL and accounts are next due on 31/03/2024.

BONUS CONTROL SYSTEMS LIMITED - HULL

This company is listed in the following categories:
43210 - Electrical installation

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

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN TREVOR ERIC BOANAS May 1970 British Director 2019-11-13 CURRENT
MRS JEAN HENRIKSEN Secretary 2023-06-30 CURRENT
MR RODNEY JACKSON Sep 1955 British Director 2019-06-12 UNTIL 2021-06-30 RESIGNED
MR THOMAS EDWARD GIBSON Sep 1983 British Director 2021-07-01 UNTIL 2023-06-30 RESIGNED
MR THOMAS EDWARD GIBSON Secretary 2021-07-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonus Electrical Group Limited 2019-06-12 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE SUPPLIES (NORTHERN) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
BONUS ELECTRICAL LIMITED HULL ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
HEM INTERIORS GROUP LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
PLUG-IN SYSTEMS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BONUS ELECTRICAL GROUP LIMITED HULL ENGLAND Active GROUP 68100 - Buying and selling of own real estate
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.
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
PLANE TREE CONSULTANCY LIMITED WEST YORKSHIRE Active MICRO ENTITY 82990 - Other business support service 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
Y-BUY LIMITED HULL ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
BOANAS ESTATES LIMITED HULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
4 LIFE FINANCIAL SERVICES LIMITED SOWERBY BRIDGE Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MICRO SANITISE LIMITED HULL ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BONUS PROMOTIONS LIMITED LEEDS ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BONUS POWER SYSTEMS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
LOW CARBON LIGHTING SPECIALISTS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bonus Control Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £36,512 Cash £91,807 equity
Bonus Control Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £219,431 Cash £-14,146 equity
Bonus Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 30-06-2021 £33,307 Cash £-151,592 equity
Bonus Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 30-06-2020 £55,193 Cash £-138,463 equity

Nearby 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,
BONUS ELECTRICAL GROUP LIMITED HULL ENGLAND Active GROUP 68100 - Buying and selling of own real estate
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.
BONUS SECURITIES LIMITED HULL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BOANAS ESTATES LIMITED HULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALPINE HC LIMITED HULL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BONUS POWER SYSTEMS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
BONUS SOLAR LIMITED HULL ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LINCOLN MANOR LIMITED HULL UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.