Menna Overview
Here’s a quick overview of BONUS ELECTRICAL GROUP LIMITED 👀 — a Hull based business that started in 1979.
BONUS ELECTRICAL GROUP LIMITED
- Company statusactive
- Company No01422329
- Age47 years 2 months Incorporated 23 May 1979
- Officers4
Address
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
BONUS ELECTRICAL GROUP LIMITED is an active company incorporated on 23 May 1979 and based in Hull, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRIKSEN, Jean | secretary | 30 Jun 2023 | |
| BOANAS, Pamela | director | Feb 1947 | 16 Aug 2018 |
| BOANAS, Shaun Trevor Eric | director | May 1970 | 01 Apr 1994 |
| BOANAS, Trevor Samuel Eric | director | Nov 1946 | 05 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Trevor Samuel Eric Boanas | Nov 1946 | 06 Apr 2016 |
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BOANAS, Shaun Trevor Eric, BOANAS, Trevor Samuel Eric, GREEN, John Howard, JAGGER, Robert Wilfred, JACKSON, Rodney are mutual persons.
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BOANAS, Shaun Trevor Eric are mutual persons.
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BOANAS, Shaun Trevor Eric, BOANAS, Trevor Samuel Eric, GREEN, John Howard, JAGGER, Robert Wilfred are mutual persons.
BOANAS, Shaun Trevor Eric, BOANAS, Trevor Samuel Eric, GREEN, John Howard, JAGGER, Robert Wilfred, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric, GREEN, John Howard, JAGGER, Robert Wilfred, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric, BOANAS, Trevor Samuel Eric, GREEN, John Howard, JAGGER, Robert Wilfred, JACKSON, Rodney are mutual persons.
BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
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BOANAS, Trevor Samuel Eric are mutual persons.
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BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
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BOANAS, Trevor Samuel Eric are mutual persons.
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Here’s a quick overview of BONUS ELECTRICAL GROUP LIMITED 👀 — a Hull based business that started in 1979.