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Company Information for

BONUSHOUSE LIMITED

12 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,
Company Registration Number
04232037
Private Limited Company
Active

Company Overview

About Bonushouse Ltd
BONUSHOUSE LIMITED was founded on 2001-06-11 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Bonushouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONUSHOUSE LIMITED
 
Legal Registered Office
12 WEST LINKS TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TG
Other companies in SO23
 
Filing Information
Company Number 04232037
Company ID Number 04232037
Date formed 2001-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONUSHOUSE LIMITED
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Company Officers of BONUSHOUSE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN EDWARD LONG
Company Secretary 2001-06-25
JULIAN MARCUS LONG
Director 2001-06-25
JUSTIN EDWARD LONG
Director 2001-06-25
ROY EDWARD WILLIAM LONG
Director 2001-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-11 2001-06-25
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-11 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN EDWARD LONG LONMER BUILDERS LIMITED Company Secretary 1998-06-30 CURRENT 1972-11-30 Dissolved 2015-05-26
JUSTIN EDWARD LONG LONMER DEVELOPMENTS LIMITED Company Secretary 1998-06-30 CURRENT 1988-11-15 Dissolved 2015-05-26

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
2024-06-19CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-06-1731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
2021-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-18CH01Director's details changed for Mr Julian Marcus Long on 2021-06-01
2021-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN EDWARD LONG on 2021-06-01
2020-11-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROY EDWARD WILLIAM LONG
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD LONG / 01/01/2018
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARCUS LONG / 01/01/2018
2018-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN EDWARD LONG on 2018-01-01
2017-06-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-08-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0111/06/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042320370005
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0111/06/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042320370004
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0111/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD
2013-06-24AR0111/06/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0111/06/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14MG01Particulars of a mortgage or charge / charge no: 3
2011-07-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-08MG01Particulars of a mortgage or charge / charge no: 2
2011-07-05AR0111/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD LONG / 17/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCUS LONG / 17/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD WILLIAM LONG / 17/06/2011
2010-08-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-22AR0111/06/10 FULL LIST
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-04363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-06-27363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-06-27363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-19363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-09363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02
2001-07-2088(2)RAD 25/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-07ELRESS366A DISP HOLDING AGM 25/06/01
2001-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-07288aNEW DIRECTOR APPOINTED
2001-07-07288aNEW DIRECTOR APPOINTED
2001-07-07287REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-07-07ELRESS252 DISP LAYING ACC 25/06/01
2001-07-07ELRESS386 DISP APP AUDS 25/06/01
2001-07-03288bSECRETARY RESIGNED
2001-07-03288bDIRECTOR RESIGNED
2001-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BONUSHOUSE 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 BONUSHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding LLOYDS BANK PLC
2014-08-07 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2011-07-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-07-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BONUSHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BONUSHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONUSHOUSE LIMITED
Trademarks
We have not found any records of BONUSHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONUSHOUSE 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 (68320 - Management of real estate on a fee or contract basis) as BONUSHOUSE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BONUSHOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONUSHOUSE 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 BONUSHOUSE 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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