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Bonuswise Limited

Bonuswise Limited is an active company incorporated on 23 February 1982 with the registered office located in London, Greater London. Bonuswise Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01616164
Private limited company
Age
43 years
Incorporated 23 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (5 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1947
Director • Tour Manager • British • Lives in UK / England • Born in Jan 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orionstar Limited
Graham Malcolm Lilley, Colin Maurice Newman, and 1 more are mutual people.
Active
Dave Clark (London) Limited
Colin Maurice Newman is a mutual person.
Active
Spurs Music Publishing Limited
Colin Maurice Newman is a mutual person.
Active
New Town Sound Limited
Colin Maurice Newman is a mutual person.
Active
Alan Price Music Limited
Colin Maurice Newman is a mutual person.
Active
Morgan Music Company Limited
Colin Maurice Newman is a mutual person.
Active
Aquarius Music Limited
Colin Maurice Newman is a mutual person.
Active
Lyoncourt Limited
Colin Maurice Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£92.76K
Increased by £22K (+31%)
Total Liabilities
-£63.58K
Increased by £21.49K (+51%)
Net Assets
£29.18K
Increased by £504 (+2%)
Debt Ratio (%)
69%
Increased by 9.07% (+15%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Micro Accounts Submitted
4 Months Ago on 13 Jun 2025
Graham Malcolm Lilley Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Colin Maurice Newman Details Changed
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 13 Jun 2025
Termination of appointment of Graham Malcolm Lilley as a director on 3 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 2 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 Mar 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 8 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Director's details changed for Colin Maurice Newman on 5 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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