Bonusdate Limited

Company Name	Bonusdate Limited
Director	George Nasief Badawi
Company Status	Active
Company Number	02520607
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr George Nasief Badawi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parkway Camberley GU15 2PE

Secretary Name	Marsiel Tadros Girgis
Nationality	British
Status	Current
Appointed	10 July 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	4 Parkway Camberley Surrey GU15 2PE

Contact

Website	bonusdate.co.uk

Location

Registered Address	C/O Kanak Juthani 88 Woodhall Gate Pinner Middlesex HA5 4TZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Shareholders

5k at £1	George Nassif Badawi 50.00% Ordinary
5k at £1	Marcell Tadros Girgis 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,449
Cash	£1,063
Current Liabilities	£8,383

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

29 March 2007	Delivered on: 7 April 2007 Persons entitled: Jordan International Bank PLC Classification: Legal charge over cash deposit agreement Secured details: Â£100,000.00 due or to become due from the company to. Particulars: First fixed charge over the rights,title and interest in,and all monies from time to time standing to the credit of account no 1000.511603 and all interest thereon. Outstanding
3 July 2006	Delivered on: 7 July 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re bonusdate limited euro currency savings account account number 82086744. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

29 March 2007

Delivered on: 7 April 2007
Persons entitled: Jordan International Bank PLC

Classification: Legal charge over cash deposit agreement
Secured details: Â£100,000.00 due or to become due from the company to.
Particulars: First fixed charge over the rights,title and interest in,and all monies from time to time standing to the credit of account no 1000.511603 and all interest thereon.
Outstanding

3 July 2006

Delivered on: 7 July 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re bonusdate limited euro currency savings account account number 82086744. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

15 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
5 September 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 September 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 August 2021	Registered office address changed from C/O C/O Kanak Juthani 209a Headstone Lane Harrow Middlesex HA2 6nd to C/O Kanak Juthani 88 Woodhall Gate Pinner Middlesex HA5 4TZ on 2 August 2021 (1 page)
2 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
24 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
8 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (4 pages)
13 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (4 pages)
19 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 October 2013	Director's details changed for George Nassif Badawi on 10 October 2013 (2 pages)
15 October 2013	Director's details changed for George Nassif Badawi on 10 October 2013 (2 pages)
4 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (4 pages)
4 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
21 June 2011	Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 21 June 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for George Nassif Badawi on 9 July 2010 (2 pages)
8 September 2010	Registered office address changed from 6 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 8 September 2010 (1 page)
8 September 2010	Director's details changed for George Nassif Badawi on 9 July 2010 (2 pages)
8 September 2010	Director's details changed for George Nassif Badawi on 9 July 2010 (2 pages)
8 September 2010	Registered office address changed from 6 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 6 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 8 September 2010 (1 page)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 August 2009	Return made up to 10/07/09; full list of members (3 pages)
6 August 2009	Return made up to 10/07/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 September 2008	Return made up to 10/07/08; full list of members (3 pages)
11 September 2008	Return made up to 10/07/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 October 2007	Return made up to 10/07/07; full list of members (2 pages)
4 October 2007	Return made up to 10/07/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
19 July 2006	Return made up to 10/07/06; full list of members (6 pages)
19 July 2006	Return made up to 10/07/06; full list of members (6 pages)
7 July 2006	Particulars of mortgage/charge (5 pages)
7 July 2006	Particulars of mortgage/charge (5 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
8 July 2005	Return made up to 10/07/05; full list of members (6 pages)
8 July 2005	Return made up to 10/07/05; full list of members (6 pages)
17 May 2005	Registered office changed on 17/05/05 from: 106 signal house 16 lyon road harrow middlesex HA1 2AG (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 106 signal house 16 lyon road harrow middlesex HA1 2AG (1 page)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 October 2004	Registered office changed on 01/10/04 from: 131-135 kenton road harrow middlesex HA3 0AZ (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 131-135 kenton road harrow middlesex HA3 0AZ (1 page)
14 July 2004	Return made up to 10/07/04; full list of members (6 pages)
14 July 2004	Return made up to 10/07/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 July 2002	Return made up to 10/07/02; full list of members (6 pages)
11 July 2002	Return made up to 10/07/02; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
13 July 2001	Return made up to 10/07/01; full list of members (6 pages)
13 July 2001	Return made up to 10/07/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
1 August 2000	Return made up to 10/07/00; full list of members (6 pages)
1 August 2000	Return made up to 10/07/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
22 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
20 July 1999	Return made up to 10/07/99; full list of members (6 pages)
20 July 1999	Return made up to 10/07/99; full list of members (6 pages)
15 January 1999	Full accounts made up to 30 June 1998 (9 pages)
15 January 1999	Full accounts made up to 30 June 1998 (9 pages)
28 July 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1998	Full accounts made up to 30 June 1997 (10 pages)
18 April 1998	Full accounts made up to 30 June 1997 (10 pages)
9 July 1997	Return made up to 10/07/97; full list of members (6 pages)
9 July 1997	Return made up to 10/07/97; full list of members (6 pages)
22 January 1997	Full accounts made up to 30 June 1996 (9 pages)
22 January 1997	Full accounts made up to 30 June 1996 (9 pages)
21 January 1997	Registered office changed on 21/01/97 from: 38 the highway stanmore middlesex HA7 3PN (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 38 the highway stanmore middlesex HA7 3PN (1 page)
27 September 1996	Return made up to 10/07/96; full list of members (6 pages)
27 September 1996	Return made up to 10/07/96; full list of members (6 pages)
5 January 1996	Full accounts made up to 30 June 1995 (10 pages)
5 January 1996	Full accounts made up to 30 June 1995 (10 pages)
4 July 1995	Return made up to 10/07/95; full list of members (6 pages)
4 July 1995	Return made up to 10/07/95; full list of members (6 pages)