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SECUREBONUS LIMITED

Company summary

Company number: 02559395
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: Market Square Chambers, Bromyard, Herefordshire, HR7 4BP
Accounts due: 31 December 2027
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:15 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
Market Square Chambers, Bromyard, Herefordshire, HR7 4BP
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUSTON, Mark ACTIVE	Secretary	21 Mar 1999				Market Square Chambers, Bromyard, Herefordshire, HR7 4BP
BOUSTON, Mark ACTIVE	Director	21 Mar 1999		England	October 1962	Market Square Chambers, Bromyard, Herefordshire, HR7 4BP
BOUSTON, Paul ACTIVE	Director	01 Dec 2016		England	November 1963	Market Square Chambers, Bromyard, Herefordshire, HR7 4BP
BOUSTON, Cyril Thomas RESIGNED	Secretary		21 Mar 1999			27 Lower Thorne, Bromyard, Herefordshire, HR7 4AZ
BOUSTON, Cyril Thomas RESIGNED	Director		21 Mar 1999		March 1930	27 Lower Thorne, Bromyard, Herefordshire, HR7 4AZ
BOUSTON, Raymond George RESIGNED	Director		15 Aug 2016	Great Britain	April 1932	Market Square Chambers, Bromyard, Herefordshire, HR7 4BP

BOUSTON, Mark ACTIVE
Role: Secretary
Appointed on: 21 Mar 1999
Address: Market Square Chambers, Bromyard, Herefordshire, HR7 4BP

BOUSTON, Mark ACTIVE
Role: Director
Appointed on: 21 Mar 1999
Country of Residence: England
Date of birth: October 1962
Address: Market Square Chambers, Bromyard, Herefordshire, HR7 4BP

BOUSTON, Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: November 1963
Address: Market Square Chambers, Bromyard, Herefordshire, HR7 4BP

BOUSTON, Cyril Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1999
Address: 27 Lower Thorne, Bromyard, Herefordshire, HR7 4AZ

BOUSTON, Cyril Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1999
Date of birth: March 1930
Address: 27 Lower Thorne, Bromyard, Herefordshire, HR7 4AZ

BOUSTON, Raymond George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2016
Country of Residence: Great Britain
Date of birth: April 1932
Address: Market Square Chambers, Bromyard, Herefordshire, HR7 4BP

Created	Status	Filings
15 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)