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BONUSCOVER LIMITED

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

This company is commonly known as Bonuscover Limited. The company was founded 30 years ago and was given the registration number 02859824. The firm's registered office is in NORTHWOOD. You can find them at 27a Green Lane, Green Lane, Northwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONUSCOVER LIMITED
Company Number:02859824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27a Green Lane, Green Lane, Northwood, England, HA6 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a The Broadway, Joel Street, Northwood, HA6 1PA

Director17 March 2015Active
Lowhill, Ballinakill, Portlaoise, UB6 7EN

Secretary22 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1993Active
Lowhill, Ballinghill, Via Portlause, UB6 7EN

Director22 October 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1993Active

People with Significant Control

Spearbond Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:42, Corfton Road, London, England, W5 2HT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

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2024-04-25Accounts

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-04-26Accounts

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-27Accounts

Change account reference date company previous shortened.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-04-29Accounts

Change account reference date company previous shortened.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Address

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

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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