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Home > England & Wales Companies > BONUS POWER SYSTEMS LIMITED
Company Information for

BONUS POWER SYSTEMS LIMITED

UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HULL, HU7 3AP,
Company Registration Number
07619938
Private Limited Company
Active

Company Overview

About Bonus Power Systems Ltd
BONUS POWER SYSTEMS LIMITED was founded on 2011-05-03 and has its registered office in Hull. The organisation's status is listed as "Active". Bonus Power Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BONUS POWER SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1 KINGSWOOD BUSINESS PARK
CONNAUGHT ROAD
HULL
HU7 3AP
Other companies in LS17
 
Filing Information
Company Number 07619938
Company ID Number 07619938
Date formed 2011-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB121250963  
Last Datalog update: 2024-03-07 00:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONUS POWER SYSTEMS LIMITED
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Company Officers of BONUS POWER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN TREVOR ERIC BOANAS
Director 2011-05-03
CHRISTOPHER JULIAN HAMER
Director 2011-05-03
RODNEY JACKSON
Director 2013-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN TREVOR ERIC BOANAS CABLE TECHNOLOGIES (UK) LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
SHAUN TREVOR ERIC BOANAS TRADE IN LIMITED Director 2009-02-11 CURRENT 1992-06-12 Active
SHAUN TREVOR ERIC BOANAS RIO INDUSTRIAL LIMITED Director 2007-08-01 CURRENT 2004-07-23 Active - Proposal to Strike off
SHAUN TREVOR ERIC BOANAS BONUS SECURITIES LIMITED Director 2002-07-01 CURRENT 2002-06-26 Active
SHAUN TREVOR ERIC BOANAS MOTORCYCLE ELECTRICAL SERVICES LIMITED Director 1999-07-14 CURRENT 1999-07-01 Active
SHAUN TREVOR ERIC BOANAS BONUS ACCESSORIES LIMITED Director 1997-05-30 CURRENT 1985-07-16 Active
SHAUN TREVOR ERIC BOANAS BONUS ELECTRICAL LIMITED Director 1997-01-01 CURRENT 1974-11-19 Active
SHAUN TREVOR ERIC BOANAS BONUS ELECTRICAL GROUP LIMITED Director 1994-04-01 CURRENT 1979-05-23 Active
CHRISTOPHER JULIAN HAMER CABLE TECHNOLOGIES (UK) LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
CHRISTOPHER JULIAN HAMER HV CABLE SYSTEMS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
CHRISTOPHER JULIAN HAMER CABLE TECHNOLOGIES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2016-04-19
RODNEY JACKSON G-ECO SOLAR LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
RODNEY JACKSON DOMAPP LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
RODNEY JACKSON BONUS SOLAR LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
RODNEY JACKSON CHEAPLEDLIGHTING.DIRECT LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
RODNEY JACKSON CORPORATE TRAVEL INTERNATIONAL LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
RODNEY JACKSON LOW CARBON LIGHTING SPECIALISTS LIMITED Director 2013-03-01 CURRENT 2013-01-14 Dissolved 2014-12-30
RODNEY JACKSON BONUS PROMOTIONS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2015-01-13
RODNEY JACKSON ELECTRICALSTOCK.COM LIMITED Director 2010-08-04 CURRENT 2000-05-03 Active
RODNEY JACKSON MICROSAN LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
RODNEY JACKSON Y-BUY LIMITED Director 2008-03-10 CURRENT 2004-11-08 Active
RODNEY JACKSON MICRO SANITISE LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
RODNEY JACKSON BONUS ACCESSORIES LIMITED Director 2007-06-01 CURRENT 1985-07-16 Active
RODNEY JACKSON BOANAS ESTATES LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
RODNEY JACKSON RIO INDUSTRIAL LIMITED Director 2004-07-27 CURRENT 2004-07-23 Active - Proposal to Strike off
RODNEY JACKSON FLEXTRANS LIMITED Director 2002-08-12 CURRENT 2002-08-09 Dissolved 2013-10-15
RODNEY JACKSON BONUS SECURITIES LIMITED Director 2002-07-01 CURRENT 2002-06-26 Active
RODNEY JACKSON INDUSTRIAL CONTROL COMPONENTS LIMITED Director 2001-05-17 CURRENT 2000-01-20 Dissolved 2013-09-03
RODNEY JACKSON MOTORCYCLE ELECTRICAL SERVICES LIMITED Director 1999-07-14 CURRENT 1999-07-01 Active
RODNEY JACKSON STANROD LIMITED Director 1999-04-23 CURRENT 1999-04-21 Active
RODNEY JACKSON TOPCHEER LIMITED Director 1997-08-20 CURRENT 1997-07-28 Dissolved 2013-10-15
RODNEY JACKSON BONUS ELECTRICAL LIMITED Director 1997-01-01 CURRENT 1974-11-19 Active
RODNEY JACKSON BONUS ELECTRICAL GROUP LIMITED Director 1997-01-01 CURRENT 1979-05-23 Active
RODNEY JACKSON TRADE IN LIMITED Director 1997-01-01 CURRENT 1992-06-12 Active
RODNEY JACKSON PLUG-IN SYSTEMS LIMITED Director 1997-01-01 CURRENT 1978-05-15 Active
RODNEY JACKSON CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED Director 1997-01-01 CURRENT 1976-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-03-22CESSATION OF CHRISTOPHER JULIAN HAMER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN HAMER
2023-03-22Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 2023-03-20
2023-03-22Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 2023-03-20
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Mr Shaun Trevor Eric Boanas on 2022-05-06
2022-05-06PSC04Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 2022-05-06
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01Director's details changed for Mr Christopher Julian Hamer on 2022-02-01
2022-02-01Change of details for Mr Christopher Julian Hamer as a person with significant control on 2022-02-01
2022-02-01PSC04Change of details for Mr Christopher Julian Hamer as a person with significant control on 2022-02-01
2022-02-01CH01Director's details changed for Mr Christopher Julian Hamer on 2022-02-01
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 18 Plane Tree Croft Leeds LS17 8UQ
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-08CH01Director's details changed for Shaun Trevor Eric Boanas on 2017-04-30
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-20AP01DIRECTOR APPOINTED MR RODNEY JACKSON
2013-02-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0103/05/12 ANNUAL RETURN FULL LIST
2011-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BONUS POWER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONUS POWER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONUS POWER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONUS POWER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BONUS POWER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONUS POWER SYSTEMS LIMITED
Trademarks
We have not found any records of BONUS POWER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONUS POWER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BONUS POWER SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BONUS POWER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BONUS POWER SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2014-09-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONUS POWER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONUS POWER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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