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Bonus Control Systems Limited

Bonus Control Systems Limited is an active company incorporated on 12 June 2019 with the registered office located in Hull, East Riding of Yorkshire. Bonus Control Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12046516
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
No changes occurred since incorporation
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 (6 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Bonus Electrical Group Limited
PSC
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Mutual Companies
Electricalstock.Com Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Lincoln Manor Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£269.92K
Decreased by £60.08K (-18%)
Total Liabilities
-£127.6K
Decreased by £110.59K (-46%)
Net Assets
£142.32K
Increased by £50.51K (+55%)
Debt Ratio (%)
47%
Decreased by 24.91% (-35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mrs Jean Henriksen Appointed
2 Years 2 Months Ago on 30 Jun 2023
Thomas Edward Gibson Resigned
2 Years 2 Months Ago on 30 Jun 2023
Thomas Edward Gibson Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 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
Termination of appointment of Thomas Edward Gibson as a director 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
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 11 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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