Bonus Securities Limited

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Micro

Bonus Securities Limited

04470081•Private Limited With Share Capital

Unit 1 Kingswood Business Park, Connaught Road, Hull, HU73AP
Website

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Incorporated

26/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Bonus Securities Limited (04470081) is a private limited with share capital incorporated on 26/06/2002 (23 years old) and registered in hull, HU73AP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 26/06/2002
HU73AP

Financial Overview

Total Assets

£1.28M

Liabilities

£711.2K

Net Assets

£567.5K

Est. Turnover

£1.64M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
trevor samuel eric boanas
director
S
shaun trevor eric boanas
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
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 Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Auditors Resignation Company
Category:Auditors
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Mortgage
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Mortgage
Date:12-02-2008
Memorandum Articles
Category:Incorporation
Date:23-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:02-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:13-08-2003
Resolution
Category:Resolution
Date:09-10-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Address
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Address
Date:03-07-2002
Incorporation Company
Category:Incorporation
Date:26-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 1, Kingswood Business Park, Connaught Road, Kingswood, Hull, HU73APRegistered

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Contact

www.bonus-group.co.uk
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU73AP