BONUS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 04416864
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 20 April 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BONUS LIMITED are www.bonus.co.uk, and www.bonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bonus Limited is a Private Limited Company. The company registration number is 04416864. Bonus Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Bonus Limited is Pyramid House 954 High Road London England N12 9rt. . SPALTER, Susan Evelyn is a Secretary of the company. SPALTER, Michael is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPALTER, Susan Evelyn
Appointed Date: 15 April 2002
Director
SPALTER, Michael
Appointed Date: 15 April 2002
56 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Michael Spalter
Notified on: 14 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BONUS LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Apr 2017
Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 20 April 2017
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
25 Apr 2002
Secretary resigned
25 Apr 2002
Registered office changed on 25/04/02 from: 85 south street dorking surrey RH4 2LA
25 Apr 2002
New secretary appointed
25 Apr 2002
New director appointed
15 Apr 2002
Incorporation

BONUS LIMITED Charges

16 March 2006
Rent deposit deed
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Any sums payable in respect of rent or otherwise. See the…
9 May 2003
Rent deposit deed
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited
Description: Unit A2 centre block elstree business centre elstree way…

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