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Officers9

Documents64

Additional data

Related companies6

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Last updated: Jun 01, 2024

BONUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Apr 2002 (22 years ago)

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Summary

NameBONUS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04416864
Incorporation Date15 Apr 2002 (22 years ago) / 538 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 15 WORSHIP STREET, EC2A 2DT

Officers

individual

IndividualUnited Kingdom

Frank Salmon

Person with significant control


Appointed on07 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Spalter

Person with significant control


Appointed on14 Apr 2017

Resigned on17 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Burke, Tom

Director


Appointed on17 Sep 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Salmon, Frank Joseph

Director


Appointed on17 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Spalter, Susan Evelyn

Secretary


Appointed on15 Apr 2002

Resigned on17 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Uk Company Secretaries Limited

Nominee Secretary


Appointed on15 Apr 2002

Resigned on15 Apr 2002

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
28 Apr 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Apr 2025
    due by 28 Apr 2025
  • Last statement dated14 Apr 2024
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is BONUS LIMITED's headquarters?

BONUS LIMITED's headquarters is located at ENGLAND, LONDON, 15 WORSHIP STREET, EC2A 2DT

What is BONUS LIMITED's industry?

BONUS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BONUS LIMITED started?

BONUS LIMITED was started in 2002

Sources: Companies House