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BONUSCOVER LIMITED

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BONUSCOVER LIMITED

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Key Data

Status

Active

Company No.

02859824

Incorporation date

06/10/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

27a Green Lane Green Lane, Northwood HA6 2PXCopy
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Latest events (Record since 06/10/1993)
dot icon18/09/2025
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon30/04/2025
Previous accounting period shortened from 2024-07-30 to 2024-07-29
View PDF (1 pages)
dot icon12/11/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon30/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-30
View PDF (1 pages)
dot icon25/04/2024
Previous accounting period extended from 2023-07-26 to 2023-07-31
View PDF (1 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon26/04/2023
Previous accounting period shortened from 2022-07-27 to 2022-07-26
View PDF (1 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon27/04/2022
Previous accounting period shortened from 2021-07-28 to 2021-07-27
View PDF (1 pages)
dot icon18/09/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon29/04/2021
Previous accounting period shortened from 2020-07-29 to 2020-07-28
View PDF (1 pages)
dot icon20/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon29/04/2020
Previous accounting period shortened from 2019-07-30 to 2019-07-29
View PDF (1 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon13/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon15/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon30/04/2018
Previous accounting period shortened from 2017-07-31 to 2017-07-30
View PDF (1 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon22/11/2016
Registered office address changed from 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Green Lane Northwood HA6 2PX on 2016-11-22
View PDF (1 pages)
dot icon22/11/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (5 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon20/11/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2015
Appointment of Mr Gerard Grealis as a director on 2015-03-17
View PDF (3 pages)
dot icon07/04/2015
Registered office address changed from 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom to 42a the Broadway Joel Street Northwood Middlesex HA6 1PA on 2015-04-07
View PDF (2 pages)
dot icon07/04/2015
Termination of appointment of Joan Mannion as a secretary on 2015-03-17
View PDF (2 pages)
dot icon07/04/2015
Termination of appointment of John Mannion as a director on 2015-03-17
View PDF (2 pages)
dot icon18/03/2015
Registration of charge 028598240004, created on 2015-03-17
View PDF (39 pages)
dot icon29/12/2014
Registered office address changed from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 2014-12-29
View PDF (1 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon20/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2014
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon21/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon23/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon06/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon06/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2008
Return made up to 18/09/08; full list of members
View PDF (3 pages)
dot icon20/11/2008
Secretary's change of particulars / joan mannion / 22/10/1993
View PDF (1 pages)
dot icon20/11/2008
Director's change of particulars / john mannion / 22/10/1993
View PDF (1 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon29/10/2007
Return made up to 18/09/07; no change of members
View PDF (6 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon17/11/2006
Return made up to 18/09/06; full list of members
View PDF (6 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon11/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/08/2006
Accounting reference date shortened from 31/10/06 to 31/07/06
View PDF (1 pages)
dot icon10/08/2006
Registered office changed on 10/08/06 from: 34 torrington gardens perivale, greenford middlesex UB6 7EN
View PDF (1 pages)
dot icon27/09/2005
Return made up to 18/09/05; full list of members
View PDF (6 pages)
dot icon02/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon15/10/2004
Return made up to 18/09/04; full list of members
View PDF (6 pages)
dot icon06/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon01/10/2003
Return made up to 18/09/03; full list of members
View PDF (6 pages)
dot icon05/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (8 pages)
dot icon17/10/2002
Return made up to 06/10/02; full list of members
View PDF (6 pages)
dot icon04/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (8 pages)
dot icon13/11/2001
Return made up to 06/10/01; full list of members
View PDF (6 pages)
dot icon04/09/2001
Total exemption full accounts made up to 2000-10-31
View PDF (10 pages)
dot icon12/10/2000
Return made up to 06/10/00; full list of members
View PDF (6 pages)
dot icon22/08/2000
Full accounts made up to 1999-10-31
View PDF (10 pages)
dot icon19/10/1999
Return made up to 06/10/99; full list of members
View PDF (6 pages)
dot icon19/05/1999
Full accounts made up to 1998-10-31
View PDF (10 pages)
dot icon12/01/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/12/1998
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/10/1998
Return made up to 06/10/98; no change of members
View PDF (4 pages)
dot icon13/08/1998
Full accounts made up to 1997-10-31
View PDF (9 pages)
dot icon07/10/1997
Return made up to 06/10/97; full list of members
View PDF (6 pages)
dot icon03/09/1997
Full accounts made up to 1996-10-31
View PDF (9 pages)
dot icon21/10/1996
Return made up to 06/10/96; no change of members
View PDF (4 pages)
dot icon13/02/1996
Accounts for a dormant company made up to 1995-10-31
View PDF (1 pages)
dot icon27/10/1995
Return made up to 06/10/95; no change of members
View PDF (4 pages)
dot icon10/10/1995
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/10/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/08/1995
Resolutions
View PDF (1 pages)
dot icon04/08/1995
Accounts for a dormant company made up to 1994-10-31
View PDF (0 pages)
dot icon20/03/1995
Resolutions
View PDF (0 pages)
dot icon20/03/1995
Resolutions
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (10 pages)
dot icon29/11/1994
Return made up to 06/10/94; full list of members
View PDF (0 pages)
dot icon13/11/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/11/1993
Registered office changed on 13/11/93 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon13/11/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/10/1993
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+105.68 % *

* during past year

Cash in Bank

£35,311.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
29/07/2025
dot iconNext due on
29/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
697.56K
-
0.00
17.17K
-
2022
1
752.14K
-
0.00
35.31K
-
2022
1
752.14K
-
0.00
35.31K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

752.14K £Ascended7.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.31K £Ascended105.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grealis, Gerard
Director
17/03/2015 - Present
25
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/10/1993 - 21/10/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
05/10/1993 - 21/10/1993
43699
Mannion, John
Director
21/10/1993 - 16/03/2015
-
Mannion, Joan
Secretary
21/10/1993 - 16/03/2015
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BONUSCOVER LIMITED

BONUSCOVER LIMITED is an(a) Active company incorporated on 06/10/1993 with the registered office located at 27a Green Lane Green Lane, Northwood HA6 2PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONUSCOVER LIMITED?

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BONUSCOVER LIMITED is currently Active. It was registered on 06/10/1993 .

Where is BONUSCOVER LIMITED located?

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BONUSCOVER LIMITED is registered at 27a Green Lane Green Lane, Northwood HA6 2PX.

What does BONUSCOVER LIMITED do?

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BONUSCOVER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BONUSCOVER LIMITED have?

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BONUSCOVER LIMITED had 1 employees in 2022.

What is the latest filing for BONUSCOVER LIMITED?

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The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-18 with no updates.