BONUS ELECTRICAL GROUP LIMITED: Filings
Overview
| Company Name | BONUS ELECTRICAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01422329 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BONUS ELECTRICAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Notification of Shaun Boanas as a person with significant control on Nov 20, 2025 | 2 pages | PSC01 | ||
Cessation of Trevor Samuel Eric Boanas as a person with significant control on Nov 20, 2025 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Termination of appointment of Rodney Jackson as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jean Henriksen as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Thomas Edward Gibson as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rodney Jackson on May 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Trevor Eric Boanas on May 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Pamela Boanas on May 06, 2022 | 2 pages | CH01 | ||
Change of details for Mr Trevor Samuel Eric Boanas as a person with significant control on May 06, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Jun 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Edward Gibson as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Rodney Jackson as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
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 | ||
Group of companies' accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 27 pages | AA | ||
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. - license: CC0