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Company Information for

BONUSCOVER LIMITED

27A GREEN LANE, GREEN LANE, NORTHWOOD, HA6 2PX,
Company Registration Number
02859824
Private Limited Company
Active

Company Overview

About Bonuscover Ltd
BONUSCOVER LIMITED was founded on 1993-10-06 and has its registered office in Northwood. The organisation's status is listed as "Active". Bonuscover 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
BONUSCOVER LIMITED
 
Legal Registered Office
27A GREEN LANE
GREEN LANE
NORTHWOOD
HA6 2PX
Other companies in IG2
 
Filing Information
Company Number 02859824
Company ID Number 02859824
Date formed 1993-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 20:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONUSCOVER LIMITED
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Company Officers of BONUSCOVER LIMITED

Current Directors
Officer Role Date Appointed
GERARD GREALIS
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN MANNION
 Company Secretary 1993-10-22 2015-03-17
JOHN MANNION
 Director 1993-10-22 2015-03-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-06 1993-10-22
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-06 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD GREALIS LONGCROFT LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
GERARD GREALIS CORFTON BOND LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
GERARD GREALIS LODGEFAME LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
GERARD GREALIS SPEARCROFT LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
GERARD GREALIS CORFTON PROPERTIES LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
GERARD GREALIS RYEBOND LIMITED Director 2003-09-16 CURRENT 2003-09-16 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
2024-11-12CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-07-3131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30Previous accounting period shortened from 31/07/23 TO 30/07/23
2024-04-25Previous accounting period extended from 26/07/23 TO 31/07/23
2023-09-29CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-07-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26Previous accounting period shortened from 27/07/22 TO 26/07/22
2022-09-30CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27Previous accounting period shortened from 28/07/21 TO 27/07/21
2022-04-27AA01Previous accounting period shortened from 28/07/21 TO 27/07/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA01Previous accounting period shortened from 29/07/20 TO 28/07/20
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA01Previous accounting period shortened from 30/07/19 TO 29/07/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-04-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM 42a the Broadway Joel Street Northwood Middlesex HA6 1PA
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0118/09/15 ANNUAL RETURN FULL LIST
2015-05-06AP01DIRECTOR APPOINTED MR GERARD GREALIS
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANNION
2015-04-07TM02Termination of appointment of Joan Mannion on 2015-03-17
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028598240004
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH
2014-11-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0118/09/14 ANNUAL RETURN FULL LIST
2014-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-12-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0118/09/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0118/09/12 ANNUAL RETURN FULL LIST
2011-10-12AR0118/09/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-06AR0118/09/10 FULL LIST
2010-01-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-06AR0118/09/09 FULL LIST
2008-11-20363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / JOAN MANNION / 22/10/1993
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MANNION / 22/10/1993
2008-11-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-24AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 34 TORRINGTON GARDENS PERIVALE, GREENFORD MIDDLESEX UB6 7EN
2005-09-27363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-15363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-01363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-17363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-12363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-19363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-02395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-07363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-21363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-10-27363sRETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-10-10395PARTICULARS OF MORTGAGE/CHARGE
1995-10-10395PARTICULARS OF MORTGAGE/CHARGE
1995-08-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/95
1995-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-08-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/95
1995-03-20ELRESS252 DISP LAYING ACC 10/03/95
1995-03-20ELRESS366A DISP HOLDING AGM 10/03/95
1994-11-29363sRETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1993-11-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-13287REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-10-06NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BONUSCOVER 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 BONUSCOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-17 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1998-12-02 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1995-10-03 Satisfied BASS BREWERS LIMITED
DEED OF DEBENTURE 1995-10-03 Satisfied BASS BREWERS LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 10,950
Creditors Due Within One Year 2012-07-31 £ 14,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BONUSCOVER LIMITED

Financial Assets
Balance Sheet
Debtors 2013-07-31 £ 20,000
Debtors 2012-07-31 £ 20,000
Shareholder Funds 2013-07-31 £ 143,256
Shareholder Funds 2012-07-31 £ 140,157
Tangible Fixed Assets 2013-07-31 £ 134,206
Tangible Fixed Assets 2012-07-31 £ 134,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONUSCOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONUSCOVER LIMITED
Trademarks
We have not found any records of BONUSCOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONUSCOVER 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 (68209 - Other letting and operating of own or leased real estate) as BONUSCOVER LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BONUSCOVER 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 BONUSCOVER 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 BONUSCOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 2PX