BONNIE BABY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bonnie Baby Limited. The company was founded 20 years ago and was given the registration number 05117434. The firm's registered office is in WEST SUSSEX. You can find them at 4 Prince William Close, Worthing, West Sussex, . This company's SIC code is 14390 - Manufacture of other knitted and crocheted apparel.
Company Information
| Name | : | BONNIE BABY LIMITED |
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| Company Number | : | 05117434 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2004 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 14390 - Manufacture of other knitted and crocheted apparel
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Office Address & Contact
| Registered Address | : | 4 Prince William Close, Worthing, West Sussex, BN14 0AZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13 Woodhouse Road, Hove, BN3 5NA | Secretary | 04 May 2004 | Active |
| 4 Prince William Close, Worthing, West Sussex, BN14 0AZ | Director | 11 August 2011 | Active |
| 4 Prince William Close, Worthing, West Sussex, BN14 0AZ | Director | 11 August 2011 | Active |
| 4 Prince William Close, Worthing, West Sussex, BN14 0AZ | Director | 04 May 2004 | Active |
People with Significant Control
| Mr Lawrence Ka Yeun Leung |
| Notified on | : | 01 August 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | Chinese |
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| Address | : | 4 Prince William Close, West Sussex, BN14 0AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Cheung Hiu Kwan |
| Notified on | : | 25 July 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | Chinese |
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| Address | : | 4 Prince William Close, West Sussex, BN14 0AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Apex Glory Capital Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Omc Chambers, Wickhams Cay 1, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Tracey Samuel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Address | : | 4 Prince William Close, West Sussex, BN14 0AZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)