Menna Overview
Here’s a quick overview of BONUS CONTROL SYSTEMS LIMITED 👀 — a Hull based business that started in 2019.
BONUS CONTROL SYSTEMS LIMITED
- Company statusactive
- Company No12046516
- Age7 years 1 month Incorporated 12 June 2019
- Officers2
Address
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
BONUS CONTROL SYSTEMS LIMITED is an active company incorporated on 12 June 2019 and based in Hull, England. The company was registered 7 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)
43210 Electrical installation
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 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
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Mar 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
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Incorporation Company
7 Years Ago on 12 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRIKSEN, Jean | secretary | 30 Jun 2023 | |
| BOANAS, Shaun Trevor Eric | director | May 1970 | 13 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bonus Electrical Group Limited | 12 Jun 2019 |
Related Companies
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BOANAS, Shaun Trevor Eric are mutual persons.
BOANAS, Shaun Trevor Eric are mutual persons.
BOANAS, Shaun Trevor Eric, GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
BOANAS, Shaun Trevor Eric are mutual persons.
GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
GIBSON, Thomas Edward are mutual persons.
GIBSON, Thomas Edward are mutual persons.
GIBSON, Thomas Edward are mutual persons.
GIBSON, Thomas Edward, JACKSON, Rodney are mutual persons.
GIBSON, Thomas Edward are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
JACKSON, Rodney are mutual persons.
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Menna Overview
Here’s a quick overview of BONUS CONTROL SYSTEMS LIMITED 👀 — a Hull based business that started in 2019.