BONUS TRADING UK LTD
TRADING HOUSE, UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON PE28 0NJ- Active
- Private Limited Company
- Company No. 08151258
- Last Updated: 07 Apr 2024
Company Profile
BONUS TRADING UK LTD was incorporated on Friday, July 20, 2012 as a Private Limited Company with registered address in KIMBOLTON. BONUS TRADING UK LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 12 years 2 months and 1 day.
| Name | BONUS TRADING UK LTD |
|---|---|
| Company number | 08151258 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRADING HOUSE UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE KIMBOLTON PE28 0NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darwin Nilsson Chattell Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Tarquin Chattell Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Laura Chattell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Harvey Chattell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Carla Chattell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Vernon Chattell Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bonus Trading (Holdings) Ltd Raunds, NN9 6JE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2024 |
| Last confirmation statement dated | 20 July 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BONUS TRADING UK LTD | 20 Jul 2012 |