BONUSRESULT LIMITED
KENT

Hellopages » Greater London » Bexley » DA8 1JF

Company number 03553841
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 94 BROOK STREET, ERITH, KENT, DA8 1JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Roger Edward Prior as a director on 1 May 2016. The most likely internet sites of BONUSRESULT LIMITED are www.bonusresult.co.uk, and www.bonusresult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bonusresult Limited is a Private Limited Company. The company registration number is 03553841. Bonusresult Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of Bonusresult Limited is 94 Brook Street Erith Kent Da8 1jf. . PRIOR, Roger Edward is a Secretary of the company. BLEWER, Martin John is a Director of the company. PRIOR, Roger Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRIOR, Roger Edward
Appointed Date: 15 May 1998
Director
BLEWER, Martin John
Appointed Date: 15 May 1998
68 years old
Director
PRIOR, Roger Edward
Appointed Date: 01 May 2016
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1998
Appointed Date: 27 April 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 1998
Appointed Date: 27 April 1998

Persons With Significant Control

Mr Martin John Blewer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONUSRESULT LIMITED Events

09 May 2017
Confirmation statement made on 27 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Roger Edward Prior as a director on 1 May 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
31 May 1998
Secretary resigned
31 May 1998
New secretary appointed
31 May 1998
New director appointed
31 May 1998
Registered office changed on 31/05/98 from: 1 mitchell lane bristol BS1 6JS
27 Apr 1998
Incorporation

BONUSRESULT LIMITED Charges

14 July 1998
Mortgage
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 6 church trading estate slade green road erith london…

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