This company is commonly known as Bonus Electrical Limited. The company was founded 49 years ago and was given the registration number 01191139. The firm's registered office is in WEST YORKSHIRE. You can find them at 18 Plane Tree Croft, Leeds, West Yorkshire, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | BONUS ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 01191139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1974 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Plane Tree Croft, Leeds, West Yorkshire, LS17 8UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Secretary | 30 June 2023 | Active |
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Director | 01 January 1997 | Active |
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Director | 01 September 2001 | Active |
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Secretary | 01 July 2021 | Active |
| 6 Silverdale Drive, Guiseley, Leeds, LS20 8BE | Secretary | 01 May 2007 | Active |
| 18 Plane Tree Croft, Leeds, West Yorkshire, LS17 8UQ | Secretary | 26 September 2016 | Active |
| Mount Airey House Brough Road, South Cave, Brough, HU15 2DA | Secretary | - | Active |
| 37, Highfield Close, Sutton-On-Hull, Hull, England, HU7 4TZ | Secretary | 23 April 2013 | Active |
| Lincoln Fields Kemp Road, Swanland, North Ferriby, HU14 3LZ | Director | - | Active |
| Lincoln Fields Kemp Road, Swanland, North Ferriby, HU14 3LZ | Director | - | Active |
| Whinbrae South Sea Road, Flamborough, Bridlington, YO15 1AE | Director | 01 October 1993 | Active |
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Director | 01 July 2021 | Active |
| 18 Plane Tree Croft, Leeds, LS17 8UQ | Director | 01 January 1997 | Active |
| Mount Airey House Brough Road, South Cave, Brough, HU15 2DA | Director | - | Active |
| 2 Abbotts Close, Wembley Park Avenue, Hull, HU8 0NE | Director | - | Active |
| Cosy Top, Marsh Lane Ryehill, Thorngumbald Hull, HU12 9NJ | Director | 01 July 2002 | Active |
| Bonus Electrical Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Kingswood Business Park, Hull, England, HU7 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type small. | Download |
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