BONUS CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

12046516

Incorporation date

12/06/2019

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2019)

30/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

30/06/2023

Termination of appointment of Thomas Edward Gibson as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mrs Jean Henriksen as a secretary on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Thomas Edward Gibson as a secretary on 2023-06-30

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

06/05/2022

Change of details for Bonus Electrical Group Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

10/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (7 pages)

01/07/2021

Registered office address changed from 18 Plane Tree Croft Leeds LS17 8UQ United Kingdom to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Mr Thomas Edward Gibson as a secretary on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Mr Thomas Edward Gibson as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Rodney Jackson as a director on 2021-06-30

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

30/07/2020

Registration of charge 120465160001, created on 2020-07-29

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Mr Shaun Trevor Eric Boanas as a director on 2019-11-13

View PDF (2 pages)

12/06/2019

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-83.36 % *

* during past year

Cash in Bank

£36,512.00

Business linkages

Check business linkages of BONUS CONTROL SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
162.09K
-
0.00
33.31K
-

2022
4
22.40K
-
0.00
219.43K
-

2023
4
85.81K
-
0.00
36.51K
-

2023
4
85.81K
-
0.00
36.51K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

85.81K £283.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.51K £-83.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rodney Jackson	Director	12/06/2019 - 30/06/2021	43
Boanas, Shaun Trevor Eric	Director	13/11/2019 - Present	28
Gibson, Thomas Edward	Director	01/07/2021 - 30/06/2023	8
Gibson, Thomas Edward	Secretary	01/07/2021 - 30/06/2023	-
Henriksen, Jean	Secretary	30/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About BONUS CONTROL SYSTEMS LIMITED

BONUS CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 12/06/2019 with the registered office located at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BONUS CONTROL SYSTEMS LIMITED?

BONUS CONTROL SYSTEMS LIMITED is currently Active. It was registered on 12/06/2019 .

Where is BONUS CONTROL SYSTEMS LIMITED located?

BONUS CONTROL SYSTEMS LIMITED is registered at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP.

What does BONUS CONTROL SYSTEMS LIMITED do?

BONUS CONTROL SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BONUS CONTROL SYSTEMS LIMITED have?

BONUS CONTROL SYSTEMS LIMITED had 4 employees in 2023.

What is the latest filing for BONUS CONTROL SYSTEMS LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-06-30.