This company is commonly known as Bonney Babies Holdings Limited. The company was founded 7 years ago and was given the registration number 10449356. The firm's registered office is in THORNTON CLEVELEYS. You can find them at 5 Crescent East, , Thornton Cleveleys, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BONNEY BABIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10449356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Crescent East, Thornton Cleveleys, Lancashire, England, FY5 3LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 18 September 2023 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 31 January 2022 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 31 January 2022 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 31 January 2022 | Active |
| 16 Deerhurst Road, Thornton Cleveleys, England, FY5 3HG | Director | 27 October 2016 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 31 January 2022 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 31 January 2022 | Active |
| Kids Planet Day Nurseries Limited | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 231, Higher Lane, Lymm, England, WA13 0RZ |
| Nature of control | : |
|
| Mrs Charlotte Bonney | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 231, Higher Lane, Lymm, England, WA13 0RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Incorporation | Memorandum articles. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
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