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 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
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 |
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 |