Register entry · No. 04326332
PERFORMANCE BONUS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,182.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 21 Nov 2001 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
2 ST MARY STREET, CHEPSTOW, WALES, NP16 5EU
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 21 Nov 2026
- Last made up to
- 7 Nov 2025
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- PERFORMANCE BONUS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £2,182 | 2 |
| 31 Mar 2024 | not published | not published | — | £19,883 | 2 |
| 31 Mar 2023 | not published | not published | — | £82,204 | 2 |
| 31 Mar 2022 | not published | not published | — | £133,960 | 3 |
| 31 Mar 2021 | not published | not published | — | £225,724 | 2 |
| 31 Mar 2020 | not published | not published | — | £248,363 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Louise Jane Burton Director | Director | 21 Nov 2001 | — | April 1963 | New Zealander · Wales |
| David Anthony Burton Director | Director | 21 Nov 2001 | — | May 1963 | British · Wales |
| David Anthony Burton Director | Secretary | 21 Nov 2001 | — | May 1963 | British · Wales |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Anthony Burton | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | May 1963 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERFORMANCE BONUS LIMITED still trading?
The register shows PERFORMANCE BONUS LIMITED as active.
What does PERFORMANCE BONUS LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was PERFORMANCE BONUS LIMITED set up?
It was incorporated on 21 November 2001.
When are PERFORMANCE BONUS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PERFORMANCE BONUS LIMITED's next confirmation statement due?
By 21 November 2026.
Who runs PERFORMANCE BONUS LIMITED?
PERFORMANCE BONUS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (70229), active, set up around the same time. More in this industry →
- 04345860 CLIPPYS LIMITED Active 70229 · Management consultancy activities other than financial management
- 04345742 HARRIER NO 1 LIMITED Active 70229 · Management consultancy activities other than financial management
- 04345744 KESTREL NO 1 LIMITED Active 70229 · Management consultancy activities other than financial management
- 04345644 ALTIUS CORPORATE DESIGN AND BUILD LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 04345583 J D C F LIMITED Active 70229 · Management consultancy activities other than financial management
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House