BONUS ELECTRICAL GROUP LIMITED

Overview

Company Name	BONUS ELECTRICAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01422329
Jurisdiction	England/Wales
Date of Creation	May 23, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONUS ELECTRICAL GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is BONUS ELECTRICAL GROUP LIMITED located?

Registered Office Address	Unit 1 Kingswood Business Park Connaught Road HU7 3AP Hull England
Undeliverable Registered Office Address	No

What were the previous names of BONUS ELECTRICAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TILLNOTE LIMITED	May 23, 1979	May 23, 1979

What are the latest accounts for BONUS ELECTRICAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BONUS ELECTRICAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for BONUS ELECTRICAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Group of companies' accounts made up to Jun 30, 2025	27 pages	AA

Jan 09, 2026	Confirmation statement made on Dec 31, 2025 with updates	4 pages	CS01

Nov 27, 2025	Notification of Shaun Boanas as a person with significant control on Nov 20, 2025	2 pages	PSC01

Nov 27, 2025	Cessation of Trevor Samuel Eric Boanas as a person with significant control on Nov 20, 2025	1 pages	PSC07

Mar 28, 2025	Group of companies' accounts made up to Jun 30, 2024	29 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Group of companies' accounts made up to Jun 30, 2023	28 pages	AA

Jan 23, 2024	Termination of appointment of Rodney Jackson as a director on Jan 23, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Appointment of Mrs Jean Henriksen as a secretary on Jun 30, 2023	2 pages	AP03

Jun 30, 2023	Termination of appointment of Thomas Edward Gibson as a secretary on Jun 30, 2023	1 pages	TM02

Mar 29, 2023	Group of companies' accounts made up to Jun 30, 2022	29 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 06, 2022	Director's details changed for Mr Rodney Jackson on May 06, 2022	2 pages	CH01

May 06, 2022	Director's details changed for Mr Shaun Trevor Eric Boanas on May 06, 2022	2 pages	CH01

May 06, 2022	Director's details changed for Mrs Pamela Boanas on May 06, 2022	2 pages	CH01

May 06, 2022	Change of details for Mr Trevor Samuel Eric Boanas as a person with significant control on May 06, 2022	2 pages	PSC04

Mar 10, 2022	Group of companies' accounts made up to Jun 30, 2021	29 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Appointment of Mr Thomas Edward Gibson as a secretary on Jul 01, 2021	2 pages	AP03

Jul 01, 2021	Termination of appointment of Rodney Jackson as a secretary on Jun 30, 2021	1 pages	TM02

Jul 01, 2021	Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on Jul 01, 2021	1 pages	AD01

Jun 10, 2021	Group of companies' accounts made up to Jun 30, 2020	26 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Group of companies' accounts made up to Jun 30, 2019	27 pages	AA

View All Filings

Who are the officers of BONUS ELECTRICAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRIKSEN, Jean Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Jun 30, 2023		Secretary	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England				310750830001
BOANAS, Pamela Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Aug 16, 2018		Director	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	England	British	1947-2	11166680002
BOANAS, Shaun Trevor Eric Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Apr 01, 1994		Director	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	United Kingdom	British	1970-5	38882830010
BOANAS, Trevor Samuel Eric Kemp Road Swanland HU14 3LZ North Ferriby Lincoln Fields East Yorks England	Dec 05, 2011		Director	Kemp Road Swanland HU14 3LZ North Ferriby Lincoln Fields East Yorks England	England	British	1946-11	3234030001
GIBSON, Thomas Edward Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Jul 01, 2021	Jun 30, 2023	Secretary	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England				284836530001
GREEN, John Howard 6 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	May 01, 2007	Apr 23, 2013	Secretary	6 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British		2468790001
JACKSON, Rodney Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Sep 26, 2016	Jun 30, 2021	Secretary	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England				214977030001
JAGGER, Robert Wilfred Mount Airey House Brough Road South Cave HU15 2DA Brough North Humberside		Apr 30, 2007	Secretary	Mount Airey House Brough Road South Cave HU15 2DA Brough North Humberside		British		3234020003
PARKER, David Highfield Close Sutton-On-Hull HU7 4TZ Hull 37 England	Apr 23, 2013	Sep 26, 2016	Secretary	Highfield Close Sutton-On-Hull HU7 4TZ Hull 37 England				177726760001
BOANAS, Pamela Lincoln Fields Kemp Road Swanland HU14 3LZ North Ferriby North Humberside		Dec 31, 1998	Director	Lincoln Fields Kemp Road Swanland HU14 3LZ North Ferriby North Humberside	England	British	1947-2	11166680002
BOANAS, Trevor Samuel Eric Lincoln Fields Kemp Road Swanland HU14 3LZ North Ferriby North Humberside		May 31, 1997	Director	Lincoln Fields Kemp Road Swanland HU14 3LZ North Ferriby North Humberside	England	British	1946-11	3234030001
JACKSON, Rodney Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Jan 01, 1997	Jan 23, 2024	Director	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	England	British	1955-9	50883010001
JAGGER, Robert Wilfred Mount Airey House Brough Road South Cave HU15 2DA Brough North Humberside	Jan 01, 1997	Apr 30, 2007	Director	Mount Airey House Brough Road South Cave HU15 2DA Brough North Humberside		British	1944-2	3234020003
RHOADES, Lisa Jayne 2 Birch Close Tranby Park HU13 0TJ Hessle North Humberside	Apr 01, 1994	Feb 01, 2010	Director	2 Birch Close Tranby Park HU13 0TJ Hessle North Humberside	England	British	1968-8	38882780005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONUS ELECTRICAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Trevor Eric Boanas Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Nov 20, 2025	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Trevor Samuel Eric Boanas Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Apr 06, 2016	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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