Founded in 2016, Bonney Babies Holdings, classified under reg no. 10449356 is an active company. Currently registered at 231 Higher Lane WA13 0RZ, Lymm the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Colin A., Lucy K. and Clare R. and others. Of them, Lucy K., Clare R., John H. have been with the company the longest, being appointed on 31 January 2022 and Colin A. has been with the company for the least time - from 18 September 2023. As of 3 June 2024, there were 3 ex directors - James C., Kieron E. and others listed below. There were no ex secretaries.
| Office Address | 231 Higher Lane |
| Town | Lymm |
| Post code | WA13 0RZ |
| Country of origin | United Kingdom |
| Registration Number | 10449356 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Kids Planet Day Nurseries Limited from Lymm, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charlotte B. This PSC owns 75,01-100% shares.
Kids Planet Day Nurseries Limited
231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 06596787 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte B.
| Notified on | 31 December 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 300 | 400 | 400 | 400 | 400 | 400 | 400 |
| Net Assets Liabilities | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 300 | 400 | 400 | 400 | 400 | 400 | 400 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 400 | 400 |
| Average Number Employees During Period | 2 | 2 | 2 | 1 | |||
| Net Current Assets Liabilities | 400 | 400 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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