Bonus Securities Limited

General information

Name:

Bonus Securities Ltd

Office Address:

Unit 1 Kingswood Business Park Connaught Road HU7 3AP Hull

Number: 04470081

Incorporation date: 2002-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Bonus Securities was established on 2002-06-26 as a Private Limited Company. The enterprise's registered office could be contacted at Hull on Unit 1 Kingswood Business Park, Connaught Road. If you need to get in touch with this firm by mail, the postal code is HU7 3AP. The company registration number for Bonus Securities Limited is 04470081. Bonus Securities Limited was listed 17 years from now as Direct Technical Services. The enterprise's registered with SIC code 96090 meaning Other service activities not elsewhere classified. Its most recent accounts describe the period up to June 30, 2022 and the most current annual confirmation statement was filed on June 26, 2023.

For the following firm, most of director's responsibilities have so far been executed by Trevor B. and Shaun B.. Amongst these two people, Shaun B. has managed firm for the longest time, having been a vital addition to the Management Board since 2002-07-01. In addition, the managing director's assignments are constantly backed by a secretary - Jean H., who was selected by the firm in 2023.

  • Previous company's names
  • Bonus Securities Limited 2007-08-20
  • Direct Technical Services Limited 2002-06-26

Financial data based on annual reports

Company staff

Jean H.

Role: Secretary

Appointed: 30 June 2023

Latest update: 8 December 2023

Trevor B.

Role: Director

Appointed: 01 July 2021

Latest update: 8 December 2023

Shaun B.

Role: Director

Appointed: 01 July 2002

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm are: Bonus Electrical Group Ltd owns over 3/4 of company shares. This business can be reached in Hull at Connaught Road, Kingswood, HU7 3AP and was registered as a PSC under the reg no 01422329.

Bonus Electrical Group Ltd
Address: Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, HU7 3AP, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01422329
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 28th, March 2024
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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