Bonus Control Systems Limited

General information

Name:

Bonus Control Systems Ltd

Office Address:

Unit 1 Kingswood Business Park Connaught Road HU7 3AP Hull

Number: 12046516

Incorporation date: 2019-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonus Control Systems has been offering its services for at least 5 years. Started under no. 12046516, the firm operates as a Private Limited Company. You may visit the office of this firm during its opening times at the following address: Unit 1 Kingswood Business Park Connaught Road, HU7 3AP Hull. This firm's principal business activity number is 43210 which means Electrical installation. Thursday 30th June 2022 is the last time company accounts were reported.

As for the following business, all of director's assignments have so far been carried out by Shaun B. who was arranged to perform management duties on 2019-11-13. The business had been controlled by Thomas G. up until 2023. What is more another director, namely Rodney J. quit 3 years ago. In order to provide support to the directors, this business has been utilizing the skillset of Jean H. as a secretary since 2023.

Financial data based on annual reports

Company staff

Jean H.

Role: Secretary

Appointed: 30 June 2023

Latest update: 27 February 2024

Shaun B.

Role: Director

Appointed: 13 November 2019

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Bonus Electrical Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Kingswood Business Park, Connaught Road, HU7 3AP and was registered as a PSC under the registration number 01422329.

Bonus Electrical Group Limited
Address: Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01422329
Notified on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 12 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Termination of appointment as a secretary on June 30, 2023 (TM02)
filed on: 30th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
4
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