This company is commonly known as Bonney Babies Limited. The company was founded 16 years ago and was given the registration number 06457276. 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 88910 - Child day-care activities.
| Name | : | BONNEY BABIES LIMITED |
|---|---|---|
| Company Number | : | 06457276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Crescent East, Thornton-cleveleys, Lancashire, FY5 3LJ |
|---|---|---|
| Country Origin | : | |
| 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 |
| 52, Countess Crescent, Bispham, FY2 9LQ | Secretary | 12 June 2009 | Active |
| West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG | Corporate Secretary | 19 December 2007 | Active |
| 52 Countess Court, Bispham, Blackpool, FY2 9LQ | Director | 19 December 2007 | 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 |
| 5, Crescent East, Thornton-Cleveleys, FY5 3LJ | Director | 13 January 2016 | Active |
| Bonney Babies Holdings Limited | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, 5 Crescent East, Thornton Cleveleys, United Kingdom, FY5 3LJ |
| Nature of control | : |
|
| Mrs Charlotte Bonney | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Address | : | 5, Crescent East, Thornton-Cleveleys, FY5 3LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-18 | 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 |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-11 | Incorporation | Memorandum articles. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2022-02-11 | Change of constitution | Statement of companys objects. | 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 | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination secretary 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 |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.