This company is commonly known as Bonus Securities Limited. The company was founded 21 years ago and was given the registration number 04470081. 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 96090 - Other service activities n.e.c..
| Name | : | BONUS SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04470081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2002 |
| 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 July 2002 | Active |
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Director | 01 July 2021 | 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 | 01 July 2002 | Active |
| 37, Highfield Close, Sutton-On-Hull, Hull, England, HU7 4TZ | Secretary | 23 April 2013 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 26 June 2002 | 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 July 2002 | Active |
| Mount Airey House Brough Road, South Cave, Brough, HU15 2DA | Director | 01 July 2002 | Active |
| 4 Redshaw Close, Ripon, HG4 1PS | Director | 01 July 2002 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 26 June 2002 | Active |
| Bonus Electrical Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | 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 |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
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