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BONUS CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonus Construction Ltd. The company was founded 4 years ago and was given the registration number 12363976. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BONUS CONSTRUCTION LTD
Company Number:12363976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Millbrook Court, Collett Road, Ware, United Kingdom, SG12 7JN

Director16 December 2019Active

People with Significant Control

Mr Danil Radionov
Notified on:16 December 2019
Status:Active
Date of birth:March 1985
Nationality:Lithuanian
Country of residence:United Kingdom
Address:24, Millbrook Court, Ware, United Kingdom, SG12 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Change person director company with change date.

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2024-01-19Address

Change registered office address company with date old address new address.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-01-06Gazette

Gazette filings brought up to date.

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2022-01-05Officers

Change person director company with change date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2022-01-04Address

Change registered office address company with date old address new address.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Change person director company with change date.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download
2021-02-05Address

Change registered office address company with date old address new address.

Download
2019-12-16Incorporation

Incorporation company.

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