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BONNIE BABY LIMITED

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BONNIE BABY LIMITED

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Key Data

Status

Liquidation

Company No.

05117434

Incorporation date

04/05/2004

Size

Total Exemption Full

Classification

Manufacture of other knitted and crocheted apparel (14.39 - SIC 2007);

Contacts

Registered address

Registered address

C/O Parker Andrews Limited, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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Latest events (Record since 04/05/2004)
dot icon27/01/2026
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon28/11/2025
Resolutions
View PDF (1 pages)
dot icon28/11/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/11/2025
Statement of affairs
View PDF (9 pages)
dot icon28/11/2025
Registered office address changed from 4 Prince William Close Worthing West Sussex BN14 0AZ to C/O Parker Andrews Limited, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-11-28
View PDF (3 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon12/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon19/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon24/08/2022
Notification of Lawrence Ka Yeun Leung as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon19/08/2022
Cessation of Apex Glory Capital Limited as a person with significant control on 2022-07-25
View PDF (1 pages)
dot icon19/08/2022
Notification of Cheung Hiu Kwan as a person with significant control on 2022-07-25
View PDF (2 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon26/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon30/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon15/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (6 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon02/06/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon06/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon07/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon07/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon06/06/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon07/10/2011
Director's details changed for Tracey Griffiths on 2011-01-01
View PDF (2 pages)
dot icon01/09/2011
Appointment of Mr Lawrence Ka Yeun Leung as a director
View PDF (2 pages)
dot icon30/08/2011
Appointment of Mr Gareth Griffiths as a director
View PDF (2 pages)
dot icon23/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/08/2011
Resolutions
View PDF (3 pages)
dot icon18/08/2011
Sub-division of shares on 2011-08-11
View PDF (5 pages)
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-08-11
View PDF (4 pages)
dot icon10/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Director's details changed for Tracey Griffiths on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon23/09/2009
Resolutions
View PDF (1 pages)
dot icon11/08/2009
Return made up to 04/05/09; full list of members
View PDF (3 pages)
dot icon13/07/2009
Gbp nc 1000/10000\31/05/08
View PDF (2 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon20/05/2008
Return made up to 04/05/08; full list of members
View PDF (3 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon06/08/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon06/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon29/08/2006
Return made up to 04/05/06; full list of members
View PDF (2 pages)
dot icon09/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon16/01/2006
Registered office changed on 16/01/06 from:\preston park house, south road, brighton, e sussex, BN1 6SB
View PDF (1 pages)
dot icon06/06/2005
Return made up to 04/05/05; full list of members
View PDF (5 pages)
dot icon04/05/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
212.15K
-
0.00
123.18K
-
2022
3
257.78K
-
0.00
155.85K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lawrence Ka Yeun Leung
Director
11/08/2011 - Present
-
Griffiths, Gareth
Director
11/08/2011 - Present
6
Samuel, Tracey
Director
04/05/2004 - Present
-
Griffiths, Gareth
Secretary
04/05/2004 - Present
-

Persons with Significant Control

3
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 BONNIE BABY LIMITED

BONNIE BABY LIMITED is an(a) Liquidation company incorporated on 04/05/2004 with the registered office located at C/O Parker Andrews Limited, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 4 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 BONNIE BABY LIMITED?

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BONNIE BABY LIMITED is currently Liquidation. It was registered on 04/05/2004 .

Where is BONNIE BABY LIMITED located?

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BONNIE BABY LIMITED is registered at C/O Parker Andrews Limited, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does BONNIE BABY LIMITED do?

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BONNIE BABY LIMITED operates in the Manufacture of other knitted and crocheted apparel (14.39 - SIC 2007) sector.

What is the latest filing for BONNIE BABY LIMITED?

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The latest filing was on 27/01/2026: Notice to Registrar of Companies of Notice of disclaimer.