Menna Overview
Here’s a quick overview of BONUS SECURITIES LIMITED 👀 — a Hull based business that started in 2002.
BONUS SECURITIES LIMITED
- Company statusactive
- Company No04470081
- Age24 years 1 month Incorporated 26 June 2002
- Officers3
Address
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
BONUS SECURITIES LIMITED is an active company incorporated on 26 June 2002 and based in Hull, England. The company was registered 24 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 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
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Mar 2022
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
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
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRIKSEN, Jean | secretary | 30 Jun 2023 | |
| BOANAS, Shaun Trevor Eric | director | May 1970 | 01 Jul 2002 |
| BOANAS, Trevor Samuel Eric | director | Nov 1946 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bonus Electrical Group Ltd | 06 Apr 2016 |
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BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
BOANAS, Trevor Samuel Eric, JACKSON, Rodney are mutual persons.
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Here’s a quick overview of BONUS SECURITIES LIMITED 👀 — a Hull based business that started in 2002.