Company Information for BONUSWISE LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
|
Company Registration Number
01616164
Private Limited Company
Active |
Company Name | |
---|---|
BONUSWISE LIMITED | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in NW1 | |
Company Number | 01616164 | |
---|---|---|
Company ID Number | 01616164 | |
Date formed | 1982-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB393708520 |
Last Datalog update: | 2023-09-05 18:40:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BONUSWISE TIMBERS SDN. BHD. | Active | |||
BONUSWISE LLC | California | Unknown | ||
BONUSWISE INTERNATIONAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MALCOLM LILLEY |
||
COLIN MAURICE NEWMAN |
||
JOANNE RENDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEENCREST LIMITED |
Company Secretary | ||
ROBERT WILLIAM GARY MOORE |
Director | ||
JOHN MARTIN |
Company Secretary | ||
BRIAN EMERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIONSTAR LIMITED | Director | 2011-03-31 | CURRENT | 1981-08-11 | Active | |
ORIONSTAR LIMITED | Director | 2011-03-31 | CURRENT | 1981-08-11 | Active | |
SUNSPOT RECORDS LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
CHARTWISE LIMITED | Director | 2009-01-29 | CURRENT | 1984-07-18 | Active | |
SAVAGE MUSIC LIMITED | Director | 2008-01-15 | CURRENT | 1983-12-14 | Active | |
SHAKATAK MASTERS LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
DREAMCATCHER RECORDS LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
LEE PERRY PRODUCTIONS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
SHAKEDOWN RECORDS LIMITED | Director | 2001-09-10 | CURRENT | 2001-03-08 | Active | |
SHARESENSE THREE LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
SECRET FILMS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
SECRET RECORDS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
MICRO DASH PROPERTIES LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
BARN MUSIC LIMITED | Director | 1998-05-05 | CURRENT | 1978-11-17 | Active | |
167 WEST END LANE LIMITED | Director | 1997-08-02 | CURRENT | 1973-10-31 | Active | |
FORMEDGE LIMITED | Director | 1995-10-12 | CURRENT | 1995-09-19 | Active | |
B. & C. MUSIC PUBLISHING LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-15 | Active | |
INDIGO RECORDINGS LIMITED | Director | 1994-06-02 | CURRENT | 1994-06-02 | Active | |
REVERSE DISTRIBUTION LIMITED | Director | 1994-04-07 | CURRENT | 1994-04-07 | Active | |
HEMWALK LIMITED | Director | 1994-01-05 | CURRENT | 1993-11-16 | Active | |
RECEIVER RECORDS LIMITED | Director | 1992-10-30 | CURRENT | 1980-04-01 | Active | |
ACTION REPLAY RECORDS LIMITED | Director | 1992-10-30 | CURRENT | 1983-05-05 | Active | |
PAINTINGS LIMITED | Director | 1991-12-31 | CURRENT | 1988-09-13 | Active | |
NEW TOWN SOUND LIMITED | Director | 1991-10-31 | CURRENT | 1965-01-26 | Active | |
LEADING AND CONTEMPORARY MUSIC LIMITED | Director | 1991-09-30 | CURRENT | 1983-07-13 | Active | |
PANACHE MUSIC LIMITED | Director | 1991-09-14 | CURRENT | 1985-01-23 | Active | |
MAXWOOD MUSIC LIMITED | Director | 1991-09-14 | CURRENT | 1984-08-16 | Active | |
SEDITION RECORDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1984-09-12 | Active | |
SHARESENSE LIMITED | Director | 1991-08-01 | CURRENT | 1976-12-23 | Active | |
MORGAN BLUE TOWN LIMITED | Director | 1991-07-31 | CURRENT | 1987-03-31 | Active | |
AQUARIUS MUSIC LIMITED | Director | 1991-07-14 | CURRENT | 1970-03-09 | Active | |
MORGAN MUSIC COMPANY LIMITED | Director | 1991-06-30 | CURRENT | 1966-05-31 | Active | |
THE JET RECORDING COMPANY LIMITED | Director | 1991-06-28 | CURRENT | 1990-04-20 | Active | |
BURNING SOUNDS RECORDINGS LIMITED | Director | 1991-06-14 | CURRENT | 1984-04-04 | Active | |
AVIATION MUSIC LIMITED | Director | 1991-05-14 | CURRENT | 1978-10-25 | Active | |
NASHROSE (RECORD SHOP) LIMITED | Director | 1991-04-14 | CURRENT | 1987-03-09 | Active | |
B & C RECORDINGS LIMITED | Director | 1991-03-31 | CURRENT | 1980-04-03 | Active | |
RIALTO RECORDINGS LIMITED | Director | 1991-03-31 | CURRENT | 1985-08-15 | Active | |
GOODMERES LIMITED | Director | 1991-03-14 | CURRENT | 1980-01-18 | Active | |
R.O.W. DISTRIBUTION LIMITED | Director | 1990-12-31 | CURRENT | 1980-01-23 | Active | |
JET LIMITED | Director | 1990-12-31 | CURRENT | 1987-05-28 | Active | |
CLAY RECORDS LIMITED | Director | 1990-12-31 | CURRENT | 1989-02-24 | Active | |
FOUR CANDLES SHOP LTD | Director | 2015-04-02 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ORIONSTAR LIMITED | Director | 2011-02-06 | CURRENT | 1981-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Colin Maurice Newman on 2023-01-05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Keencrest Limited on 2014-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE RENDLE / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM LILLEY / 06/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM Regent House 1 Pratt Mews London NW1 0AD | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KEENCREST LIMITED on 2014-12-14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE | |
AP01 | DIRECTOR APPOINTED GRAHAM MALCOLM LILLEY | |
AP01 | DIRECTOR APPOINTED JOANNE RENDLE | |
AP01 | DIRECTOR APPOINTED MR COLIN MAURICE NEWMAN | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORE / 01/11/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 14/12/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 2ND FLOOR, TWYMAN HOUSE, 31-39 CAMDEN ROAD, LONDON NW1 9LF | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
ELRES | S252 DISP LAYING ACC 16/12/92 | |
ELRES | S386 DISP APP AUDS 16/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
363a | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: 12 THAYER STREET, LONDON W1M 5LD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 BONUSWISE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BONUSWISE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |