okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BONUS LIMITED

Register to unlock more data on OkredoRegister

BONUS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04416864

Incorporation date

15/04/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Worship Street, London EC2A 2DTCopy
copy info iconCopy
See on map
Latest events (Record since 15/04/2002)
dot icon15/04/2026
Confirmation statement made on 2026-04-14 with no updates
View PDF (3 pages)
dot icon10/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon27/09/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon02/10/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon14/03/2023
Termination of appointment of Michael Spalter as a director on 2022-12-05
View PDF (1 pages)
dot icon27/09/2022
Full accounts made up to 2021-12-31
View PDF (28 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon28/09/2021
Full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon19/05/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon01/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (26 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon09/04/2020
Notification of Frank Salmon as a person with significant control on 2020-04-07
View PDF (2 pages)
dot icon07/04/2020
Cessation of Cms Distribution Limited as a person with significant control on 2020-04-07
View PDF (1 pages)
dot icon11/09/2019
Registered office address changed from Pyramid House 954 High Road London N12 9RT England to 15 Worship Street, London Worship Street London EC2A 2DT on 2019-09-11
View PDF (1 pages)
dot icon11/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (19 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-15 with updates
View PDF (4 pages)
dot icon17/10/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon26/09/2018
Resolutions
View PDF (13 pages)
dot icon18/09/2018
Cessation of Michael Spalter as a person with significant control on 2018-09-17
View PDF (1 pages)
dot icon18/09/2018
Termination of appointment of Susan Evelyn Spalter as a secretary on 2018-09-17
View PDF (1 pages)
dot icon18/09/2018
Notification of Cms Distribution Limited as a person with significant control on 2018-09-17
View PDF (2 pages)
dot icon18/09/2018
Appointment of Mr Frank Joseph Salmon as a director on 2018-09-17
View PDF (2 pages)
dot icon18/09/2018
Appointment of Mr Tom Burke as a director on 2018-09-17
View PDF (2 pages)
dot icon20/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon16/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/03/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon20/04/2017
Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 2017-04-20
View PDF (1 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon19/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon16/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon22/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon13/06/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon15/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon13/06/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon16/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Director's details changed for Mr Michael Spalter on 2010-04-15
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon22/04/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon04/06/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon09/08/2007
Return made up to 15/04/07; full list of members
View PDF (2 pages)
dot icon09/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon26/04/2006
Return made up to 15/04/06; full list of members
View PDF (2 pages)
dot icon21/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon12/05/2005
Return made up to 15/04/05; full list of members
View PDF (2 pages)
dot icon28/07/2004
Return made up to 15/04/04; full list of members; amend
View PDF (6 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon15/04/2004
Return made up to 15/04/04; full list of members
View PDF (6 pages)
dot icon23/03/2004
Accounting reference date extended from 30/04/04 to 31/10/04
View PDF (1 pages)
dot icon24/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/05/2003
Return made up to 15/04/03; full list of members
View PDF (6 pages)
dot icon25/04/2002
Director resigned
View PDF (1 pages)
dot icon25/04/2002
Secretary resigned
View PDF (1 pages)
dot icon25/04/2002
Registered office changed on 25/04/02 from: 85 south street dorking surrey RH4 2LA
View PDF (1 pages)
dot icon25/04/2002
New secretary appointed
View PDF (2 pages)
dot icon25/04/2002
New director appointed
View PDF (2 pages)
dot icon15/04/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spalter, Susan Evelyn
Secretary
15/04/2002 - 17/09/2018
-
Salmon, Frank Joseph
Director
17/09/2018 - Present
8
UK INCORPORATIONS LIMITED
Nominee Director
15/04/2002 - 15/04/2002
443
UK COMPANY SECRETARIES LIMITED
Nominee Secretary
15/04/2002 - 15/04/2002
463
Mr Michael Spalter
Director
15/04/2002 - 05/12/2022
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BONUS LIMITED

BONUS LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at 15 Worship Street, London EC2A 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONUS LIMITED?

toggle

BONUS LIMITED is currently Active. It was registered on 15/04/2002 .

Where is BONUS LIMITED located?

toggle

BONUS LIMITED is registered at 15 Worship Street, London EC2A 2DT.

What does BONUS LIMITED do?

toggle

BONUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BONUS LIMITED?

toggle

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-14 with no updates.