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Bonus Securities Limited

Bonus Securities Limited is an active company incorporated on 26 June 2002 with the registered office located in Hull, East Riding of Yorkshire. Bonus Securities Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04470081
Private limited company
Age
23 years
Incorporated 26 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 1 Kingswood Business Park
Connaught Road
Hull
HU7 3AP
England
Same address for the past 4 years
Telephone
01482 373737
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Nov 1946
Bonus Electrical Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonus Electrical Group Limited
Mr Shaun Trevor Eric Boanas and Trevor Samuel Eric Boanas are mutual people.
Active
Bonus Electrical Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Continental Electrical Components (U.K.) Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Plug-In Systems Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Bonus Accessories Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Trade In Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Associated National Electrical Wholesalers Limited
Trevor Samuel Eric Boanas is a mutual person.
Active
Emih Limited
Trevor Samuel Eric Boanas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Decreased by £535.1K (-28%)
Total Liabilities
-£834.99K
Decreased by £562.15K (-40%)
Net Assets
£550.3K
Increased by £27.05K (+5%)
Debt Ratio (%)
60%
Decreased by 12.48% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Small Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Thomas Edward Gibson Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mrs Jean Henriksen Appointed
2 Years 3 Months Ago on 30 Jun 2023
Thomas Edward Gibson Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Thomas Edward Gibson as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mrs Jean Henriksen as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Thomas Edward Gibson as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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