Bonus Securities Limited, Hull

Bonus Securities Limited is a private limited company. Previously, it was named Direct Technical Services Limited (it was changed on 2007-08-20). Situated at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP, this 19 years old enterprise was incorporated on 2002-06-26 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the company: Thomas G. (appointed on 01 July 2021), Trevor B. (appointed on 01 July 2021), Shaun B. (appointed on 01 July 2002). When it comes to the secretaries (1 in total), we can name: Thomas G. (appointed on 01 July 2021).
Name: Bonus Securities Limited
Number: 04470081
Incorporation date: 2002-06-26
End of financial year: 30 June
Address: Unit 1 Kingswood Business Park
Connaught Road
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Bonus Electrical Group Ltd
6 April 2016
Address Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, HU7 3AP, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01422329
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Fixed Assets 3,501,233 3,244,500 816,564 833,442
Total Assets Less Current Liabilities 1,817,946 302,267 257,168 217,812
Current Assets - - 1,196,293 1,326,993

The due date for Bonus Securities Limited confirmation statement filing is 2022-07-10. The last one was submitted on 2021-06-26. The due date for the next annual accounts filing is 31 March 2022. Most current accounts filing was sent for the time period up until 30 June 2020.

1 person of significant control is indexed in the Companies House, a solitary business Bonus Electrical Group Ltd who owns over 3/4 of shares. This corporate PSC can be found at Connaught Road, Kingswood, HU7 3AP Hull.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ on Thu, 1st Jul 2021 to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP
filed on: 1st, July 2021 | address
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