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BONUS TRADING UK LTD

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

This company is commonly known as Bonus Trading Uk Ltd. The company was founded 12 years ago and was given the registration number 08151258. 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 82920 - Packaging activities.

Company Information

Name:BONUS TRADING UK LTD
Company Number:08151258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director20 July 2012Active
Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ

Director20 July 2012Active
Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ

Director20 July 2012Active
Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ

Director01 January 2014Active
Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ

Director20 July 2012Active
Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ

Director20 July 2012Active

People with Significant Control

Bonus Trading (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trading House, Enterprise Road, Raunds, Wellingborough, England, NN9 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vernon Chattell
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:English
Country of residence:England
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ
Nature of control:
  • Significant influence or control
Mr Darwin Nilsson Chattell
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:English
Country of residence:England
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ
Nature of control:
  • Significant influence or control
Mrs Carla Chattell
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, 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:England
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ
Nature of control:
  • Significant influence or control
Mr Tarquin Chattell
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:English
Country of residence:England
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ
Nature of control:
  • Significant influence or control
Mrs Laura Chattell
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, England, PE28 0NJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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