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Bonnie Baby Limited

Bonnie Baby Limited is an active company incorporated on 4 May 2004 with the registered office located in Worthing, West Sussex. Bonnie Baby Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05117434
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4 Prince William Close
Worthing
West Sussex
BN14 0AZ
Same address for the past 19 years
Telephone
01273227779
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in May 1972
PSC • Director • British • Lives in UK • Born in Jun 1972
Director • Chinese • Lives in Hong Kong • Born in Jul 1955
Ms Cheung Hiu Kwan
PSC • Chinese • Lives in Hong Kong • Born in Sep 1976
Mr Lawrence Ka Yeun Leung
PSC • Chinese • Lives in Hong Kong • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracey Samuel Design Limited
Gareth Griffiths is a mutual person.
Active
Design Factory (Hove) Ltd
Gareth Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£52.35K
Decreased by £63.29K (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£160.36K
Decreased by £76.27K (-32%)
Total Liabilities
-£533.26K
Decreased by £26.41K (-5%)
Net Assets
-£372.91K
Decreased by £49.87K (+15%)
Debt Ratio (%)
333%
Increased by 96.03% (+41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Lawrence Ka Yeun Leung (PSC) Appointed
3 Years Ago on 1 Aug 2022
Apex Glory Capital Limited (PSC) Resigned
3 Years Ago on 25 Jul 2022
Cheung Hiu Kwan (PSC) Appointed
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 12 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Feb 2023
Notification of Lawrence Ka Yeun Leung as a person with significant control on 1 August 2022
Submitted on 24 Aug 2022
Notification of Cheung Hiu Kwan as a person with significant control on 25 July 2022
Submitted on 19 Aug 2022
Cessation of Apex Glory Capital Limited as a person with significant control on 25 July 2022
Submitted on 19 Aug 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 9 May 2022
Repayment History
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