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Bonnie Baby Limited

Bonnie Baby Limited is a liquidation company incorporated on 4 May 2004 with the registered office located in Norwich, Norfolk. Bonnie Baby Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
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 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Learn more about Bonnie Baby Limited
Contact
Address
C/O Parker Andrews Limited, 5th Floor The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 28 Nov 2025 (1 month ago)
Previous address was 4 Prince William Close Worthing West Sussex BN14 0AZ
Telephone
01273227779
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Gareth Griffiths
Director • Secretary • British • Lives in England • Born in May 1972
Tracey Samuel
Director • Fashion Designer • British • Lives in UK • Born in Jun 1972
Lawrence Ka Yeun Leung
Director • Chinese • Lives in Hong Kong • Born in Jul 1955
Mrs Tracey Anne Samuel
PSC • British • Lives in England • Born in Jan 1972
Ms Cheung Hiu Kwan
PSC • Chinese • Lives in Hong Kong • Born in Sep 1976
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 28 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 10 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
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Documents
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 28 November 2025
Submitted on 28 Nov 2025
Statement of affairs
Submitted on 28 Nov 2025
Appointment of a voluntary liquidator
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
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
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Repayment History
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