BONUS SOLAR LIMITED

Overview

Company Name	BONUS SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09749964
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2015

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 SOLAR LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BONUS SOLAR LIMITED located?

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

What are the latest accounts for BONUS SOLAR LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for BONUS SOLAR LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

May 20, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 25, 2024 with updates	4 pages	CS01

May 15, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Feb 01, 2024	Cessation of Rodney Jackson as a person with significant control on Jan 30, 2024	1 pages	PSC07

Feb 01, 2024	Notification of Shaun Trevor Eric Boanas as a person with significant control on Jan 30, 2024	2 pages	PSC01

Feb 01, 2024	Appointment of Mr Shaun Trevor Eric Boanas as a director on Jan 30, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Rodney Jackson as a director on Jan 30, 2024	1 pages	TM01

Sep 06, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

May 18, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

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

Feb 17, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 25, 2017 with updates	4 pages	CS01

May 03, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Sep 07, 2016	Confirmation statement made on Aug 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BONUS SOLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOANAS, Shaun Trevor Eric Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Jan 30, 2024		Director	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England		United Kingdom	British	1970-5		38882830010
JACKSON, Rodney Plane Tree Croft LS17 8UQ Leeds 18 United Kingdom	Aug 26, 2015	Jan 30, 2024	Director	Plane Tree Croft LS17 8UQ Leeds 18 United Kingdom		England	British	1955-9		50883010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONUS SOLAR 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	Jan 30, 2024	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rodney Jackson Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Jul 01, 2016	Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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