opendata.bot
Company number
08151258

BONUS TRADING UK LTD

Officer · CHATTELL, Carla and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BONUS TRADING UK LTD
Company number
08151258
Registered office
TRADING HOUSE, UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON, PE28 0NJ, ENGLAND
Company type
Private Limited Company
Incorporated on
20 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
82920 — Packaging activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active

director
Appointed 20/07/2012
Active
director
Appointed 20/07/2012
Active
director
Appointed 20/07/2012
Active
director
Appointed 01/01/2014
Active
director
Appointed 20/07/2012
Active
director
Appointed 20/07/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bonus Trading (Holdings) Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Darwin Nilsson Chattell
has significant influence or control
Notified 06/04/2016
Mr Harvey Chattell
has significant influence or control
Notified 06/04/2016
Mrs Carla Chattell
has significant influence or control
Notified 06/04/2016
Mrs Laura Chattell
has significant influence or control
Notified 06/04/2016
Mr Tarquin Chattell
has significant influence or control
Notified 06/04/2016
Mr Vernon Chattell
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Darwin Nilsson Chattell
born 05/1980 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Harvey Chattell
born 08/1975 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mrs Carla Chattell
born 07/1980 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mrs Laura Chattell
born 10/1983 · England has significant influence or control Notified 06/04/2016
Mr Tarquin Chattell
born 02/1974 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Vernon Chattell
born 02/1971 · England has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 20/07/2012
director Appointed 20/07/2012
director Appointed 20/07/2012
director Appointed 01/01/2014
director Appointed 20/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2021 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Vernon Chattell
06/04/2016 Person with significant control added Mr Tarquin Chattell
06/04/2016 Person with significant control added Mrs Laura Chattell
06/04/2016 Person with significant control added Mrs Carla Chattell
06/04/2016 Person with significant control added Mr Harvey Chattell
06/04/2016 Person with significant control added Mr Darwin Nilsson Chattell
06/04/2016 Person with significant control added Bonus Trading (Holdings) Ltd
01/01/2014 Director appointed CHATTELL, Laura
03/05/2013 Charge registered A registered charge
20/07/2012 Director appointed CHATTELL, Vernon
20/07/2012 Director appointed CHATTELL, Tarquin
20/07/2012 Director appointed CHATTELL, Harvey
20/07/2012 Director appointed CHATTELL, Darwin Nilsson
20/07/2012 Director appointed CHATTELL, Carla

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,778
▼ 2.7%
2,856
Net assets 2,364
▼ 3.1%
2,440
Employees (avg) 34
▲ 3.0%
33

Documents for BONUS TRADING UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bonus Trading Uk Ltd — PE28 0NJ
Tier 2 · renews 29/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08151258
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BONUS TRADING UK LTD?
According to the official registry, the company number of BONUS TRADING UK LTD is 08151258.
Where is BONUS TRADING UK LTD registered?
The registered office is TRADING HOUSE, UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON, PE28 0NJ, ENGLAND.
Who runs BONUS TRADING UK LTD?
CHATTELL, Carla is listed among the officers of BONUS TRADING UK LTD.
What is the SIC code of BONUS TRADING UK LTD?
The nature of business is recorded under SIC code 82920 — Packaging activities.
Who controls BONUS TRADING UK LTD?
Bonus Trading (Holdings) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BONUS TRADING UK LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BONUS TRADING UK LTD (08151258)

BONUS TRADING UK LTD is a private limited company incorporated on 20 July 2012 and registered in the United Kingdom under company number 08151258. Its registered office is at TRADING HOUSE, UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON, PE28 0NJ, ENGLAND. The recorded nature of business is packaging activities (SIC 82920). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Bonus Trading (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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