Bonus Electrical Group Limited
Company Profile
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MediumBonus Electrical Group Limited
01422329•Private Limited With Share Capital
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU73AP
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Incorporated
23/05/1979
Company Age
46 years
Directors
4
Employees
99
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bonus Electrical Group Limited (01422329) is a private limited with share capital incorporated on 23/05/1979 (46 years old) and registered in hull, HU73AP. The company operates under SIC code 68100 - buying and selling of own real estate.
The bonus group of companies is a family owned electrical business, operating for over 50 years and employing over 140 people at 7 locations throughout the uk
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 23/05/1979
HU73AP
99 employees
Financial Overview
Total Assets
£24.18M
Liabilities
£3.43M
Net Assets
£20.74M
Turnover
£22.52M
Cash
£4.09M
Key Metrics
99
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
15
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Auditors Resignation Company
Category:Auditors
Date:23-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:02-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Memorandum Articles
Category:Incorporation
Date:27-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Mortgage
Date:16-08-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Resolution
Category:Resolution
Date:09-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Mortgage
Date:16-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-04-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-04-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-04-1998
Legacy
Category:Annual Return
Date:16-01-1998
Legacy
Category:Mortgage
Date:17-07-1997
Legacy
Category:Mortgage
Date:08-07-1997
Legacy
Category:Officers
Date:23-06-1997
Memorandum Articles
Category:Incorporation
Date:12-05-1997
Resolution
Category:Resolution
Date:12-05-1997
Resolution
Category:Resolution
Date:12-05-1997
Resolution
Category:Resolution
Date:12-05-1997
Resolution
Category:Resolution
Date:12-05-1997
Legacy
Category:Capital
Date:12-05-1997
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Blackfriargate, Hull, North Humberside, HU11UP
Unit 1, Kingswood Business Park, Connaught Road, Kingswood, Hull, HU73APRegistered
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