BONUSCREST LIMITED

Overview

Company Name	BONUSCREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06754535
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2008

Summary

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

What is the purpose of BONUSCREST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BONUSCREST LIMITED located?

Registered Office Address	The Old Offices Urlay Nook Road Eaglescliffe TS16 0LA Stockton-On-Tees Cleveland England
Undeliverable Registered Office Address	No

What are the latest accounts for BONUSCREST LIMITED?

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

What is the status of the latest confirmation statement for BONUSCREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for BONUSCREST LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 20, 2019 with updates	5 pages	CS01

Dec 14, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 20, 2018 with updates	5 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 20, 2017 with updates	5 pages	CS01

Nov 21, 2017	Cessation of David Stephen Lister as a person with significant control on Aug 31, 2017	1 pages	PSC07

Nov 21, 2017	Change of details for Howard Scott Eggleston as a person with significant control on Aug 31, 2017	2 pages	PSC04

Sep 08, 2017	Termination of appointment of David Stephen Lister as a director on Aug 31, 2017	1 pages	TM01

Jun 26, 2017	Secretary's details changed for James Gilchrist King on Mar 27, 2012	1 pages	CH03

Mar 22, 2017	Registered office address changed from 71a High Street Yarm Stockton on Tees TS15 9BG England to The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA on Mar 22, 2017	1 pages	AD01

Dec 21, 2016	Confirmation statement made on Nov 20, 2016 with updates	7 pages	CS01

Dec 16, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of BONUSCREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, James Gilchrist The Strand TS10 2QG Redcar 27 England	Apr 16, 2009		Secretary	The Strand TS10 2QG Redcar 27 England		British		57820200004
EGGLESTON, Howard Scott Aislaby Manor Farm Eaglescliffe TS16 0QN Stockton On Tees Cleveland	Apr 16, 2009		Director	Aislaby Manor Farm Eaglescliffe TS16 0QN Stockton On Tees Cleveland	United Kingdom	British	1967-1	4488810001
ACI SECRETARIES LIMITED 27 Holywell Row EC2A 4JB London	Nov 20, 2008	Apr 16, 2009	Secretary	27 Holywell Row EC2A 4JB London				104746730002
KING, John Anthony Deacons Way SG5 2UF Hitchin 10 Hertfordshire	Nov 20, 2008	Apr 16, 2009	Director	Deacons Way SG5 2UF Hitchin 10 Hertfordshire	United Kingdom	British	1951-2	62812060002
LISTER, David Stephen Eaglescliffe TS16 0LA Stockton-On-Tees The Old Offices Urlay Nook Road Cleveland England	Jan 01, 2012	Aug 31, 2017	Director	Eaglescliffe TS16 0LA Stockton-On-Tees The Old Offices Urlay Nook Road Cleveland England	England	British	1985-4	156114020001
ORRELL, Graham Hedley Urlay Nook Road TS15 0LA Eaglescliffe The Old Offices Stockton On Tees	Aug 01, 2010	Jun 30, 2011	Director	Urlay Nook Road TS15 0LA Eaglescliffe The Old Offices Stockton On Tees	England	British	1968-11	88454690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONUSCREST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Stephen Lister Eaglescliffe TS16 0DQ Stockton On Tees 628 Yarm Road England	Apr 06, 2016	Eaglescliffe TS16 0DQ Stockton On Tees 628 Yarm Road England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Howard Scott Eggleston TS16 0QN Eaglescliffe Aislaby Manor Farm Stockton On Tees England	Apr 06, 2016	TS16 0QN Eaglescliffe Aislaby Manor Farm Stockton On Tees 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.

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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