Menna Overview
Here’s a quick overview of BONUS LIMITED 👀 — a London based business that started in 2002.
BONUS LIMITED
- Company statusactive
- Company No04416864
- Age24 years 3 months Incorporated 15 April 2002
- Officers2
Address
15 Worship Street, London, EC2A 2DT, England
BONUS LIMITED is an active company incorporated on 15 April 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 17 Oct 2018
Resolution
7 Years Ago on 26 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 18 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Tom | director | Jul 1973 | 17 Sept 2018 |
| SALMON, Frank Joseph | director | Aug 1965 | 17 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frank Salmon | Aug 1965 | 07 Apr 2020 |
| Cms Distribution Limited | 17 Sept 2018 | |
| Mr Michael Spalter | May 1969 | 14 Apr 2017 |
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BURKE, Tom, SALMON, Frank Joseph are mutual persons.
BURKE, Tom, SALMON, Frank Joseph are mutual persons.
BURKE, Tom, SALMON, Frank Joseph are mutual persons.
SALMON, Frank Joseph are mutual persons.
SALMON, Frank Joseph are mutual persons.
SALMON, Frank Joseph are mutual persons.
SALMON, Frank Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of BONUS LIMITED 👀 — a London based business that started in 2002.