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BONUSCREST LIMITED

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

This company is commonly known as Bonuscrest Limited. The company was founded 15 years ago and was given the registration number 06754535. The firm's registered office is in STOCKTON-ON-TEES. You can find them at The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BONUSCREST LIMITED
Company Number:06754535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England, TS16 0LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, The Strand, Redcar, England, TS10 2QG

Secretary16 April 2009Active
Aislaby Manor Farm, Eaglescliffe, Stockton On Tees, TS16 0QN

Director16 April 2009Active
27 Holywell Row, London, EC2A 4JB

Corporate Secretary20 November 2008Active
10, Deacons Way, Hitchin, SG5 2UF

Director20 November 2008Active
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-On-Tees, England, TS16 0LA

Director01 January 2012Active
The Old Offices, Urlay Nook Road, Eaglescliffe, TS15 0LA

Director01 August 2010Active

People with Significant Control

David Stephen Lister
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:628 Yarm Road, Eaglescliffe, Stockton On Tees, England, TS16 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Howard Scott Eggleston
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Aislaby Manor Farm, Eaglescliffe, England, TS16 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Cessation of a person with significant control.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-09-08Officers

Termination director company with name termination date.

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2017-06-26Officers

Change person secretary company with change date.

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2017-03-22Address

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

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-03-22Address

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

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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