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BONNEY BABIES LIMITED

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BONNEY BABIES LIMITED

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Key Data

Status

Active

Company No.

06457276

Incorporation date

19/12/2007

Size

Micro Entity

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

Registered address

231 Higher Lane, Lymm, Cheshire WA13 0RZCopy
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Latest events (Record since 19/12/2007)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon27/10/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon12/08/2025
Termination of appointment of John Hoban as a director on 2025-08-08
View PDF (1 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon28/10/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon21/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon24/09/2023
Termination of appointment of Kieron Gordon Ellis as a director on 2023-09-18
View PDF (1 pages)
dot icon24/09/2023
Appointment of Mr Colin James Anderton as a director on 2023-09-18
View PDF (2 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon03/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon07/07/2022
Termination of appointment of James Nicholas Crosswell as a director on 2022-06-29
View PDF (1 pages)
dot icon15/02/2022
Satisfaction of charge 064572760001 in full
View PDF (1 pages)
dot icon11/02/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon11/02/2022
Resolutions
View PDF (2 pages)
dot icon11/02/2022
Statement of company's objects
View PDF (2 pages)
dot icon01/02/2022
Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2022-02-01
View PDF (1 pages)
dot icon01/02/2022
Termination of appointment of Richard James Spencer as a director on 2022-01-31
View PDF (1 pages)
dot icon01/02/2022
Termination of appointment of Charlotte Bonney as a director on 2022-01-31
View PDF (1 pages)
dot icon01/02/2022
Termination of appointment of Charlotte Bonney as a secretary on 2022-01-31
View PDF (1 pages)
dot icon01/02/2022
Appointment of Mr John Hoban as a director on 2022-01-31
View PDF (2 pages)
dot icon01/02/2022
Appointment of Mr James Nicholas Crosswell as a director on 2022-01-31
View PDF (2 pages)
dot icon01/02/2022
Appointment of Mrs Clare Bernadette Roberts as a director on 2022-01-31
View PDF (2 pages)
dot icon01/02/2022
Appointment of Mrs Lucy Marie Kaczmarska as a director on 2022-01-31
View PDF (2 pages)
dot icon01/02/2022
Appointment of Mr Kieron Gordon Ellis as a director on 2022-01-31
View PDF (2 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon02/08/2021
Notification of Bonney Babies Holdings Limited as a person with significant control on 2016-12-31
View PDF (2 pages)
dot icon02/08/2021
Cessation of Charlotte Bonney as a person with significant control on 2016-12-31
View PDF (1 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon05/01/2021
Change of details for Mrs Charlotte Spencer-Bonney as a person with significant control on 2016-12-01
View PDF (2 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon24/07/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon21/06/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-19 with updates
View PDF (4 pages)
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon04/05/2016
Previous accounting period shortened from 2016-09-30 to 2016-03-31
View PDF (1 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon20/01/2016
Appointment of Mr Richard James Spencer as a director on 2016-01-13
View PDF (2 pages)
dot icon18/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon07/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon29/07/2013
Registration of charge 064572760001
View PDF (5 pages)
dot icon08/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon20/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Charlotte Bonney on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/06/2009
Appointment terminated secretary rawcliffe and co company secretarial services LIMITED
View PDF (1 pages)
dot icon16/06/2009
Secretary appointed charlotte bonney
View PDF (2 pages)
dot icon29/04/2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon29/01/2009
Registered office changed on 29/01/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
View PDF (1 pages)
dot icon22/12/2008
Return made up to 19/12/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Accounting reference date extended from 31/12/2008 to 30/04/2009
View PDF (1 pages)
dot icon15/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2007
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
716.38K
-
0.00
325.85K
-
2022
41
863.17K
-
0.00
111.98K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoban, John
Director
31/01/2022 - 08/08/2025
112
Roberts, Clare Bernadette
Director
31/01/2022 - Present
159
Kaczmarska, Lucy Marie
Director
31/01/2022 - Present
152
Ellis, Kieron Gordon
Director
31/01/2022 - 18/09/2023
103
Crosswell, James Nicholas
Director
31/01/2022 - 29/06/2022
39

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BONNEY BABIES LIMITED

BONNEY BABIES LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at 231 Higher Lane, Lymm, Cheshire WA13 0RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNEY BABIES LIMITED?

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BONNEY BABIES LIMITED is currently Active. It was registered on 19/12/2007 .

Where is BONNEY BABIES LIMITED located?

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BONNEY BABIES LIMITED is registered at 231 Higher Lane, Lymm, Cheshire WA13 0RZ.

What does BONNEY BABIES LIMITED do?

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BONNEY BABIES LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BONNEY BABIES LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.