BONUS SECURITIES LIMITED

Key Data

Status

Active

Company No.

04470081

Incorporation date

26/06/2002

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

30/03/2026

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

View PDF (8 pages)

26/06/2025

Confirmation statement made on 2025-06-26 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)

26/06/2024

Confirmation statement made on 2024-06-26 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

Termination of appointment of Thomas Edward Gibson as a secretary 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)

26/06/2023

Confirmation statement made on 2023-06-26 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)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

06/05/2022

Director's details changed for Mr Shaun Trevor Eric Boanas on 2022-05-06

View PDF (2 pages)

10/03/2022

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

View PDF (9 pages)

01/07/2021

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

View PDF (1 pages)

01/07/2021

Appointment of Mr Trevor Samuel Eric Boanas as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ 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

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

View PDF (1 pages)

01/07/2021

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

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

19/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

04/07/2017

Notification of Bonus Electrical Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

08/05/2017

Director's details changed for Shaun Trevor Eric Boanas on 2017-04-30

View PDF (2 pages)

07/02/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

26/09/2016

Appointment of Mr Rodney Jackson as a secretary on 2016-09-26

View PDF (2 pages)

26/09/2016

Termination of appointment of David Parker as a secretary on 2016-09-26

View PDF (1 pages)

16/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

25/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

24/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

24/02/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

10/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

04/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

15/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

24/04/2013

Appointment of Mr David Parker as a secretary

View PDF (2 pages)

23/04/2013

Termination of appointment of John Green as a secretary

View PDF (1 pages)

13/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

07/02/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

10/03/2011

Full accounts made up to 2010-06-27

View PDF (13 pages)

12/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

23/02/2010

Full accounts made up to 2009-06-28

View PDF (13 pages)

02/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

23/06/2009

Auditor's resignation

View PDF (1 pages)

02/03/2009

Full accounts made up to 2008-06-29

View PDF (13 pages)

17/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/03/2008

Full accounts made up to 2007-07-01

View PDF (12 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2007

Memorandum and Articles of Association

View PDF (4 pages)

20/08/2007

Certificate of change of name

View PDF (2 pages)

21/07/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

02/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Full accounts made up to 2006-07-02

View PDF (12 pages)

06/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

13/04/2006

Full accounts made up to 2005-07-03

View PDF (12 pages)

14/07/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

14/07/2005

Director resigned

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-06-27

View PDF (11 pages)

08/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

07/05/2004

Full accounts made up to 2003-06-29

View PDF (11 pages)

13/08/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

09/10/2002

Resolutions

View PDF (1 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Registered office changed on 12/07/02 from: 18 plane tree croft leeds LS17 8UQ

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 03/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2026

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
0
227.88K
-
0.00
-
-

2022
0
209.43K
-
0.00
-
-

2023
0
295.14K
-
0.00
-
-

2023
0
295.14K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

295.14K £40.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	25/06/2002 - 27/06/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/06/2002 - 27/06/2002	15849
Gibson, Thomas Edward	Secretary	01/07/2021 - 30/06/2023	-
Boanas, Trevor Samuel Eric	Director	01/07/2021 - Present	34
Boanas, Shaun Trevor Eric	Director	01/07/2002 - Present	28

Persons with Significant Control

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

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Description

About BONUS SECURITIES LIMITED

BONUS SECURITIES LIMITED is an(a) Active company incorporated on 26/06/2002 with the registered office located at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONUS SECURITIES LIMITED?

BONUS SECURITIES LIMITED is currently Active. It was registered on 26/06/2002 .

Where is BONUS SECURITIES LIMITED located?

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

What does BONUS SECURITIES LIMITED do?

BONUS SECURITIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BONUS SECURITIES LIMITED?

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