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Bonney Babies Holdings Limited (No: 10449356)

Address: 231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ, ENGLAND

Status: Active

Incorporated: 27-Oct-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: COLIN JAMES ANDERTON ( DOB: Jun-1977   From: Sep-2023  )

Current Director: JOHN HOBAN ( DOB: Apr-1952   From: Jan-2022  )

Current Director: JOHN HOBAN ( DOB: Apr-1952   From: Jan-2022  )

Current Director: LUCY MARIE KACZMARSKA ( DOB: Jul-1986   From: Jan-2022  )

Current Director: CLARE BERNADETTE ROBERTS ( DOB: Feb-1977   From: Jan-2022  )

Current Director: CLARE BERNADETTE ROBERTS ( DOB: Feb-1977   From: Jan-2022  )

Current Director: CHARLOTTE SPENCER - BONNEY ( DOB: Nov-1976   From: Oct-2016  )

Resigned Director: CHARLOTTE BONNEY ( DOB: Nov-1976   From: Oct-2016   To: Jan-2022  )

Resigned Director: JAMES NICHOLAS CROSSWELL ( DOB: May-1982   From: Jan-2022   To: Jun-2022  )

Resigned Director: KIERON GORDON ELLIS ( DOB: Aug-1984   From: Jan-2022   To: Sep-2023  )

Persons of Significant Control:

Kids Planet Day Nurseries Limited, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)

Mrs Charlotte Bonney, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England: Ownership of shares – 75% or more (Notified: 2016-12-31, Ceased: 2022-01-31)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100,100,100,100,100,0,0
Current assets 300 400 400 400 400 400 400 300,400,400,400,400,400,400
Net current assets (liabilities) 400 400 0,0,0,0,0,400,400
Total assets less current liabilities 100 100 100 100 100 400 400 100,100,100,100,100,400,400
Equity / share capital and reserves 100 100 100 100 100 100,100,100,100,100,0,0
History Chart

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