BONUS ELECTRICAL GROUP LIMITED

Company summary

Company number: 01422329
Status: ACTIVE
Incorporated / age: 23 May 197947 years
Registered office: Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
Nature of business
Buying and selling of own real estate
Activities of head offices
Previous company names
TILLNOTE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BONUS ELECTRICAL GROUP LIMITED

Company summary

Company number: 01422329
Status: ACTIVE
Incorporated / age: 23 May 197947 years
Registered office: Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
Nature of business
Buying and selling of own real estate
Activities of head offices
Previous company names
TILLNOTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRIKSEN, Jean ACTIVE	Secretary	30 Jun 2023				Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
BOANAS, Pamela ACTIVE	Director	16 Aug 2018		England	February 1947	Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
BOANAS, Shaun Trevor Eric ACTIVE	Director	01 Apr 1994		United Kingdom	May 1970	Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
BOANAS, Trevor Samuel Eric ACTIVE	Director	05 Dec 2011		England	November 1946	Lincoln Fields, Kemp Road, Swanland, North Ferriby, East Yorks, HU14 3LZ, England
GIBSON, Thomas Edward RESIGNED	Secretary	01 Jul 2021	30 Jun 2023			Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
GREEN, John Howard RESIGNED	Secretary	01 May 2007	23 Apr 2013			6 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
JACKSON, Rodney RESIGNED	Secretary	26 Sep 2016	30 Jun 2021			Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
JAGGER, Robert Wilfred RESIGNED	Secretary		30 Apr 2007			Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA
PARKER, David RESIGNED	Secretary	23 Apr 2013	26 Sep 2016			37, Highfield Close, Sutton-On-Hull, Hull, HU7 4TZ, England
BOANAS, Pamela RESIGNED	Director		31 Dec 1998	England	February 1947	Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ
BOANAS, Trevor Samuel Eric RESIGNED	Director		31 May 1997	England	November 1946	Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ
JACKSON, Rodney RESIGNED	Director	01 Jan 1997	23 Jan 2024	England	September 1955	Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
JAGGER, Robert Wilfred RESIGNED	Director	01 Jan 1997	30 Apr 2007		February 1944	Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA
RHOADES, Lisa Jayne RESIGNED	Director	01 Apr 1994	01 Feb 2010	England	August 1968	2 Birch Close, Tranby Park, Hessle, North Humberside, HU13 0TJ

HENRIKSEN, Jean ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

BOANAS, Pamela ACTIVE
Role: Director
Appointed on: 16 Aug 2018
Country of Residence: England
Date of birth: February 1947
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

BOANAS, Shaun Trevor Eric ACTIVE
Role: Director
Appointed on: 01 Apr 1994
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

BOANAS, Trevor Samuel Eric ACTIVE
Role: Director
Appointed on: 05 Dec 2011
Country of Residence: England
Date of birth: November 1946
Address: Lincoln Fields, Kemp Road, Swanland, North Ferriby, East Yorks, HU14 3LZ, England

GIBSON, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2023
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

GREEN, John Howard RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 23 Apr 2013
Address: 6 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

JACKSON, Rodney RESIGNED
Role: Secretary
Appointed on: 26 Sep 2016
Resigned on: 30 Jun 2021
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

JAGGER, Robert Wilfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2007
Address: Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA

PARKER, David RESIGNED
Role: Secretary
Appointed on: 23 Apr 2013
Resigned on: 26 Sep 2016
Address: 37, Highfield Close, Sutton-On-Hull, Hull, HU7 4TZ, England

BOANAS, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: February 1947
Address: Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ

BOANAS, Trevor Samuel Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: November 1946
Address: Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ

JACKSON, Rodney RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 23 Jan 2024
Country of Residence: England
Date of birth: September 1955
Address: Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

JAGGER, Robert Wilfred RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 2007
Date of birth: February 1944
Address: Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA

RHOADES, Lisa Jayne RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: August 1968
Address: 2 Birch Close, Tranby Park, Hessle, North Humberside, HU13 0TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 1999	Outstanding
01 Dec 1999	Outstanding
11 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1992	Outstanding
30 Jun 1992	Outstanding
30 Jun 1992	Outstanding
30 Jun 1992	Outstanding
22 Apr 1983	Outstanding
05 Feb 1982	Outstanding
18 Dec 1979	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HENRIKSEN, Jean ACTIVE

Secretary

30 Jun 2023

Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

BOANAS, Pamela ACTIVE

Director

16 Aug 2018

England

February 1947

Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

BOANAS, Shaun Trevor Eric ACTIVE

Director

01 Apr 1994

United Kingdom

May 1970

Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

BOANAS, Trevor Samuel Eric ACTIVE

Director

05 Dec 2011

England

November 1946

Lincoln Fields, Kemp Road, Swanland, North Ferriby, East Yorks, HU14 3LZ, England

GIBSON, Thomas Edward RESIGNED

Secretary

01 Jul 2021

30 Jun 2023

Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

GREEN, John Howard RESIGNED

Secretary

01 May 2007

23 Apr 2013

6 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

JACKSON, Rodney RESIGNED

Secretary

26 Sep 2016

30 Jun 2021

Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

JAGGER, Robert Wilfred RESIGNED

Secretary

30 Apr 2007

Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA

PARKER, David RESIGNED

Secretary

23 Apr 2013

26 Sep 2016

37, Highfield Close, Sutton-On-Hull, Hull, HU7 4TZ, England

BOANAS, Pamela RESIGNED

Director

31 Dec 1998

England

February 1947

Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ

BOANAS, Trevor Samuel Eric RESIGNED

Director

31 May 1997

England

November 1946

Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ

JACKSON, Rodney RESIGNED

Director

01 Jan 1997

23 Jan 2024

England

September 1955

Unit 1, Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

JAGGER, Robert Wilfred RESIGNED

Director

01 Jan 1997

30 Apr 2007

February 1944

Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA

RHOADES, Lisa Jayne RESIGNED

Director

01 Apr 1994

01 Feb 2010

England

August 1968

2 Birch Close, Tranby Park, Hessle, North Humberside, HU13 0TJ