Bonnie Baby Limited. Head office in West Sussex. Check Director.

Bonnie Baby Limited, West Sussex

Bonnie Baby Limited is a private limited company. Located at 4 Prince William Close, Worthing, West Sussex BN14 0AZ, the above-mentioned 16 years old enterprise was incorporated on 2004-05-04 and is classified as "manufacture of other knitted and crocheted apparel" (SIC code: 14390).
3 directors can be found in the firm: Gareth G. (appointed on 11 August 2011), Lawrence L. (appointed on 11 August 2011), Tracey S. (appointed on 04 May 2004). Among the secretaries (1 in total), we can name: Gareth G. (appointed on 04 May 2004).

About
Name: Bonnie Baby Limited
Number: 05117434
Incorporation date: 2004-05-04
End of financial year: 31 May


Address:	4 Prince William Close Worthing West Sussex BN14 0AZ
SIC code:	14390 - Manufacture of other knitted and crocheted apparel

Company staff

People with significant control

Tracey S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Apex Glory Capital Limited

6 April 2016

Address	Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act,2004
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	1635769
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	121,930	113,021	145,557	211,608	202,713	198,969	261,680	263,625	247,436
Number Shares Allotted	200	2,000	13,888	13,888	13,888	13,888	-	-	-
Shareholder Funds	32,592	30,543	-191,786	-272,065	-349,808	-381,191	-	-	-
Tangible Fixed Assets	16,700	12,919	7,813	3,551	5,117	3,600	-	-	-
Total Assets Less Current Liabilities	60,035	55,543	-166,786	137,785	74,525	55,147	117,885	118,838	107,505

The date for Bonnie Baby Limited confirmation statement filing is 2021-05-18. The previous one was sent on 2020-05-04. The deadline for the next accounts filing is 31 May 2021. Most recent accounts filing was filed for the time up until 31 May 2019.

2 persons of significant control are reported in the Companies House, namely: Tracey S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Apex Glory Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Wickhams Cay 1, Tortola.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2020-05-04 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2020-05-04 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-04 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 22nd, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-05-04 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 15th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-05-04 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-02: 1388.80 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 1388.80 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 15th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-04 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
CH01	On 2011-01-01 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-01 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-30 filed on: 30th, August 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, August 2011 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 2011-08-11: 1388.80 GBP filed on: 18th, August 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 18th, August 2011 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2011-08-11 filed on: 18th, August 2011 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2011-05-04 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-04 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, October 2009 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 23rd, September 2009 \| resolution	Free Download (1 page)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
123	Gbp nc 1000/10000/05/08 filed on: 13th, July 2009 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, July 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, March 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/01/06 from: preston park house, south road brighton e sussex BN1 6SB filed on: 16th, January 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2005-06-06 filed on: 6th, June 2005 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)

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