Menna Overview
Here’s a quick overview of BONUS ACCESSORIES LIMITED 👀 — a Hull based business that started in 1985.
BONUS ACCESSORIES LIMITED
- Company statusactive
- Company No01931017
- Age41 years Incorporated 16 July 1985
- Officers4
Address
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
BONUS ACCESSORIES LIMITED is an active company incorporated on 16 July 1985 and based in Hull, England. The company was registered 41 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)
47540 Retail sale of electrical household appliances in specialised stores
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 Medium
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 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
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
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
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRIKSEN, Jean | secretary | 30 Jun 2023 | |
| BOANAS, Shaun Trevor Eric | director | May 1970 | 30 May 1997 |
| HENRIKSEN, Jean | director | Sep 1977 | 10 Jun 2019 |
| MADDEN, Darren | director | Jun 1966 | 26 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bonus Electrical Group Ltd | 06 Apr 2016 |
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BOANAS, Shaun Trevor Eric, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric, GREEN, John Howard, JAGGER, Robert Wilfred, BOANAS, Trevor Samuel Eric, GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric, GREEN, John Howard, JAGGER, Robert Wilfred, BOANAS, Trevor Samuel Eric, GIBSON, Thomas Edward are mutual persons.
BOANAS, Shaun Trevor Eric are mutual persons.
BOANAS, Shaun Trevor Eric, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric, GREEN, John Howard, JAGGER, Robert Wilfred, BOANAS, Trevor Samuel Eric, GIBSON, Thomas Edward are mutual persons.
BOANAS, Shaun Trevor Eric, GREEN, John Howard, JAGGER, Robert Wilfred, BOANAS, Trevor Samuel Eric, GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric, GREEN, John Howard, JAGGER, Robert Wilfred, GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric, MADDEN, Darren, GREEN, John Howard, JAGGER, Robert Wilfred, BOANAS, Trevor Samuel Eric, GIBSON, Thomas Edward are mutual persons.
BOANAS, Shaun Trevor Eric, GREEN, John Howard, JAGGER, Robert Wilfred, BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
GREEN, John Howard are mutual persons.
GREEN, John Howard are mutual persons.
GREEN, John Howard are mutual persons.
GREEN, John Howard are mutual persons.
GREEN, John Howard are mutual persons.
GREEN, John Howard, BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
GREEN, John Howard, JAGGER, Robert Wilfred, BOANAS, Trevor Samuel Eric, GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
BOANAS, Trevor Samuel Eric are mutual persons.
BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
BOANAS, Trevor Samuel Eric are mutual persons.
BOANAS, Trevor Samuel Eric are mutual persons.
GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
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Here’s a quick overview of BONUS ACCESSORIES LIMITED 👀 — a Hull based business that started in 1985.