BONUS POWER SYSTEMS LIMITED

Overview

Company Name	BONUS POWER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07619938
Jurisdiction	England/Wales
Date of Creation	May 03, 2011

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 POWER SYSTEMS LIMITED?

Electrical installation (43210) / Construction

Where is BONUS POWER SYSTEMS LIMITED located?

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

What are the latest accounts for BONUS POWER SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BONUS POWER SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2027
Next Confirmation Statement Due	May 17, 2027
Next Confirmation Statement Made Up To	May 03, 2026
Overdue	No

What are the latest filings for BONUS POWER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on May 03, 2026 with no updates	3 pages	CS01

Feb 16, 2026	Micro company accounts made up to May 31, 2025	3 pages	AA

May 12, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

May 07, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

May 03, 2023	Confirmation statement made on May 03, 2023 with updates	4 pages	CS01

Mar 22, 2023	Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on Mar 20, 2023	2 pages	PSC04

Mar 22, 2023	Termination of appointment of Christopher Julian Hamer as a director on Mar 20, 2023	1 pages	TM01

Mar 22, 2023	Cessation of Christopher Julian Hamer as a person with significant control on Mar 20, 2023	1 pages	PSC07

Feb 27, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

May 06, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

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

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

Feb 22, 2022	Micro company accounts made up to May 31, 2021	8 pages	AA

Feb 01, 2022	Change of details for Mr Christopher Julian Hamer as a person with significant control on Feb 01, 2022	2 pages	PSC04

Feb 01, 2022	Director's details changed for Mr Christopher Julian Hamer on Feb 01, 2022	2 pages	CH01

Oct 20, 2021	Termination of appointment of Rodney Jackson as a director on Sep 02, 2021	1 pages	TM01

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

May 04, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 26, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

May 07, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

View All Filings

Who are the officers of BONUS POWER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOANAS, Shaun Trevor Eric Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	May 03, 2011		Director	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	United Kingdom	British	1970-5	38882830010
HAMER, Christopher Julian Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	May 03, 2011	Mar 20, 2023	Director	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	England	British	1972-6	157740650003
JACKSON, Rodney Plane Tree Croft LS17 8UQ Leeds 18 West Yorkshire England	Jan 29, 2013	Sep 02, 2021	Director	Plane Tree Croft LS17 8UQ Leeds 18 West Yorkshire England	England	British	1955-9	50883010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONUS POWER SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Julian Hamer Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	Apr 06, 2016	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	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.
Mr Shaun Trevor Eric Boanas Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	Apr 06, 2016	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 United Kingdom	No
	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.
license: CC0