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BONUS TRADING (HOLDINGS) LTD

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

This company is commonly known as Bonus Trading (holdings) Ltd. The company was founded 11 years ago and was given the registration number 08472333. The firm's registered office is in KIMBOLTON. You can find them at Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BONUS TRADING (HOLDINGS) LTD
Company Number:08472333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ

Director01 August 2013Active
Trading House, Enterprise Road, Raunds, Wellingborough, United Kingdom, NN9 6JE

Director03 April 2013Active
Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ

Director01 August 2013Active
Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ

Director01 August 2013Active

People with Significant Control

Mrs Carla Chattell
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darwin Nilsson Chattell
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:English
Country of residence:United Kingdom
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ
Nature of control:
  • Significant influence or control
Mr Harvey Chattell
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tarquin Chattell
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:English
Country of residence:United Kingdom
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ
Nature of control:
  • Significant influence or control
Mr Vernon Chattell
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:English
Country of residence:United Kingdom
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, United Kingdom, PE28 0NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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