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Summary

Affiliates

Contact details

Officers12

Finance3

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BONUS ELECTRICAL GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 May 1979 (45 years ago)

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Summary

NameBONUS ELECTRICAL GROUP LIMITED
Historical names
  • TILLNOTE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01422329
Incorporation Date23 May 1979 (45 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PLUG-******************

ActiveUnited Kingdom

MOTOR*********************************

ActiveUnited Kingdom

BONUS************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HULL, UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HU7 3AP

Officers

individual

IndividualUnited Kingdom

Mr Trevor Samuel Eric Boanas

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boanas, Shaun Trevor Eric

Director


Appointed on01 Apr 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Rodney

Director


Appointed on01 Jan 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gibson, Thomas Edward

Secretary


Appointed on01 Jul 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Green, John Howard

Secretary


Appointed on01 May 2007

Resigned on23 Apr 2013

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20223,941,355 GBP
(~$4,856,593)
3,100,700 GBP
(~$3,820,726)
View full report
20211,623,827 GBP
(~$2,233,213)
2,260,446 GBP
(~$3,108,741)
View full report
20201,531,468 GBP
(~$1,963,840)
4,698,458 GBP
(~$6,024,951)
View full report

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Events

Old value

23 Sep 2004

Name changeTILLNOTE LIMITED

Documents

DateNameTypeDocument
06 May 2022Change person director company with change dateCH01View
06 May 2022Change person director company with change dateCH01View
06 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges15
  • Outstanding15

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Frequently asked questions

Where is BONUS ELECTRICAL GROUP LIMITED's headquarters?

BONUS ELECTRICAL GROUP LIMITED's headquarters is located at ENGLAND, HULL, UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HU7 3AP

What is BONUS ELECTRICAL GROUP LIMITED's industry?

BONUS ELECTRICAL GROUP LIMITED is in the industry of Buying and selling of own real estate

What year was BONUS ELECTRICAL GROUP LIMITED started?

BONUS ELECTRICAL GROUP LIMITED was started in 1979

Sources: Companies House