BONNIE BABY LIMITED
4 PRINCE WILLIAM CLOSE, WORTHING, WEST SUSSEX BN14 0AZ- Active
- Private Limited Company
- Company No. 05117434
- Last Updated: 01 Mar 2024
Company Profile
BONNIE BABY LIMITED was incorporated on Tuesday, May 4, 2004 as a Private Limited Company with registered address in WEST SUSSEX. BONNIE BABY LIMITED has the status: Active and it's listed in the following category: Manufacture of other knitted and crocheted apparel. This Private Limited Company has been operating for 20 years 9 months and 19 days.
| Name | BONNIE BABY LIMITED |
|---|---|
| Company number | 05117434 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PRINCE WILLIAM CLOSE WORTHING WEST SUSSEX BN14 0AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lawrence Ka Yeun Leung Nationality: Chinese |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Cheung Hiu Kwan Nationality: Chinese |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Tracey Samuel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Apex Glory Capital Limited Wickhams Cay 1 |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BONNIE BABY LIMITED | 04 May 2004 |