Bonus Trading (holdings) Ltd. net worth, address, company information. Free

Company search

Bonus Trading (Holdings) Ltd (registration number 08472333) is a private limited company legally formed on 2013-04-03 in United Kingdom. This company is registered at Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton PE28 0NJ. Bonus Trading (Holdings) Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Bonus Trading (holdings) Ltd
Number	08472333
Date of Incorporation:	2013-04-03
End of financial year:	31 March
Address:	Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton, PE28 0NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this firm, we can name: Darwin C. (appointed on 01 August 2013), Vernon C. (appointment date: 01 August 2013), Tarquin C. (appointed on 01 August 2013). The official register lists 5 persons of significant control, namely: Carla C. has 1/2 or less of shares, Darwin C. has substantial control or influence, Harvey C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	787,954	1,087,971
Fixed Assets	-	-	639,501	1,687,820	1,678,922	1,664,876	1,662,636	1,652,290	1,657,701	1,604,736
Total Assets Less Current Liabilities	588,901	639,501	639,501	948,590	956,401	846,078	863,089	893,198	2,400,395	2,565,212
Number Shares Allotted	24	24	24	-	-	-	-	-	-	-
Shareholder Funds	-394	206	206	-	-	-	-	-	-	-

People with significant control

Carla C.

6 April 2016

Nature of control:	25-50% shares

Darwin C.

6 April 2016

Nature of control:	significiant influence or control

Harvey C.

6 April 2016

Nature of control:	25-50% shares

Tarquin C.

6 April 2016

Nature of control:	significiant influence or control

Vernon C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 3, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (23 pages)
(SH01) Capital declared on January 18, 2023: 589627.00 GBP filed on: 25th, January 2023 \| capital	Free Download (45 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, January 2023 \| incorporation	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 3, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 12th, March 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 3, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 3, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (11 pages)
(CH01) On November 19, 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2019 \| capital	Free Download (2 pages)
(CH01) On April 1, 2019 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 28, 2019: 639602.00 GBP filed on: 29th, April 2019 \| capital	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, April 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates April 3, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 3, 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address Trading House Unit 12, Harvard Way, Harvard Industrial Estate Kimbolton PE28 0NJ. Change occurred on May 24, 2017. Company's previous address: Trading House Enterprise Road Raunds Wellingborough Northamptonshire NN9 6JE. filed on: 24th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 3, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (16 pages)
(MR01) Registration of charge 084723330001, created on March 1, 2017 filed on: 7th, March 2017 \| mortgage	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2016 filed on: 20th, April 2016 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 30th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 30, 2015: 639501.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (9 pages)
(AP01) On August 1, 2013 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AP01) On August 1, 2013 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AP01) On August 1, 2013 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2014 to March 31, 2014 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to April 3, 2014 filed on: 16th, October 2014 \| document replacement	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(CH01) On April 3, 2014 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 29, 2014. Old Address: Units 1 & 2 Sartoris Road Rushden NN10 9TL United Kingdom filed on: 29th, April 2014 \| address	Free Download (1 page)
(SH01) Capital declared on August 1, 2013: 789501.00 GBP filed on: 12th, August 2013 \| capital	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, August 2013 \| resolution	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2013 \| incorporation	Free Download (21 pages)

Companies nearby
Ideal Fundraising Solutions Ltd [0.02 mile]
Complete Motorsport Solutions Limited [0.03 mile]
Amn Garage Services And Equipment Limited [0.05 mile]
Isn Europe Limited [0.05 mile]


Ideal Software Solutions Ltd [0.02 mile]
Pearlasia Limited [0.03 mile]
J&s Products Limited [0.05 mile]
Atlas Equipment Limited [0.05 mile]