Bonuswise Limited

Company Name	Bonuswise Limited
Company Status	Active
Company Number	01616164
Category	Private Limited Company
Incorporation Date	23 February 1982(42 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Joanne Rendle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 February 2011(28 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Graham Malcolm Lilley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(29 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Tour Manager
Country of Residence	United Kingdom / England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Colin Maurice Newman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(29 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Robert William Gary Moore
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(9 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 06 February 2011)
Role	Musician
Correspondence Address	1a The Droveway Hove East Sussex BN3 6LF

Secretary Name	Mr Brian Emerson
Nationality	British
Status	Resigned
Appointed	14 December 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	535 Kings Road London SW10 0SZ

Secretary Name	John Martin
Nationality	British
Status	Resigned
Appointed	01 September 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	34 Hill Street Richmond Surrey TW9 1TW

Secretary Name	Keencrest Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(14 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 18 December 2014)
Correspondence Address	Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

20 at £1	Augustus Moore 20.00% Ordinary
20 at £1	Jack Moore 20.00% Ordinary
20 at £1	Joanne Rendle 20.00% Ordinary
20 at £1	Saoirse Keogh-moore 20.00% Ordinary
20 at £1	Trustees Of Lily Moore 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,361
Cash	£47,800
Current Liabilities	£27,794

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

29 March 2024	Micro company accounts made up to 31 August 2023 (4 pages)
8 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
6 January 2023	Director's details changed for Colin Maurice Newman on 5 January 2023 (2 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
6 April 2022	Micro company accounts made up to 31 August 2021 (4 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 31 August 2020 (4 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 31 August 2019 (4 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
31 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
29 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
27 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 May 2015	Director's details changed for Colin Maurice Newman on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Graham Malcolm Lilley on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 (1 page)
6 May 2015	Director's details changed for Ms Joanne Rendle on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Ms Joanne Rendle on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 6 May 2015 (1 page)
6 May 2015	Director's details changed for Graham Malcolm Lilley on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 (1 page)
6 May 2015	Director's details changed for Colin Maurice Newman on 6 May 2015 (2 pages)
5 January 2015	Secretary's details changed for Keencrest Limited on 14 December 2014 (1 page)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Secretary's details changed for Keencrest Limited on 14 December 2014 (1 page)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (16 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (16 pages)
21 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
21 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (15 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (15 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (15 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (15 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
11 May 2011	Appointment of Graham Malcolm Lilley as a director (3 pages)
11 May 2011	Appointment of Joanne Rendle as a director (3 pages)
11 May 2011	Appointment of Mr Colin Maurice Newman as a director (3 pages)
11 May 2011	Termination of appointment of Robert Moore as a director (2 pages)
11 May 2011	Termination of appointment of Robert Moore as a director (2 pages)
11 May 2011	Appointment of Mr Colin Maurice Newman as a director (3 pages)
11 May 2011	Appointment of Graham Malcolm Lilley as a director (3 pages)
11 May 2011	Appointment of Joanne Rendle as a director (3 pages)
17 January 2011	Director's details changed for Gary Moore on 1 November 2010 (3 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Director's details changed for Gary Moore on 1 November 2010 (3 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Director's details changed for Gary Moore on 1 November 2010 (3 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (10 pages)
5 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
5 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
27 March 2009	Return made up to 14/12/08; full list of members (6 pages)
27 March 2009	Return made up to 14/12/08; full list of members (6 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 January 2008	Return made up to 14/12/07; no change of members (6 pages)
8 January 2008	Return made up to 14/12/07; no change of members (6 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
9 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
20 January 2006	Return made up to 14/12/05; full list of members (6 pages)
20 January 2006	Return made up to 14/12/05; full list of members (6 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
27 May 2005	Return made up to 14/12/04; full list of members (6 pages)
27 May 2005	Return made up to 14/12/04; full list of members (6 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
16 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
19 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2001	Full accounts made up to 31 August 2000 (10 pages)
18 June 2001	Full accounts made up to 31 August 2000 (10 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
11 January 2000	Return made up to 14/12/99; full list of members (6 pages)
11 January 2000	Return made up to 14/12/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
19 February 1999	Return made up to 14/12/98; full list of members (6 pages)
19 February 1999	Return made up to 14/12/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 August 1997 (11 pages)
3 July 1998	Full accounts made up to 31 August 1997 (11 pages)
14 April 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: 2ND floor, twyman house, 31-39 camden road, london NW1 9LF (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 2ND floor, twyman house, 31-39 camden road, london NW1 9LF (1 page)
4 July 1997	Full accounts made up to 31 August 1996 (13 pages)
4 July 1997	Full accounts made up to 31 August 1996 (13 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
13 February 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Full accounts made up to 31 August 1995 (13 pages)
3 July 1996	Full accounts made up to 31 August 1995 (13 pages)
17 February 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Full accounts made up to 31 August 1994 (13 pages)
6 September 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1982	Incorporation (13 pages)
23 February 1982	Incorporation (13 pages)

Bonuswise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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