Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Bonney Babies Holdings Limited
- Incorporated
- 27 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- North West
- Address
- 231 Higher LaneLymmWA13 0RZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2023
British
Born June 1977 (49)
Director · Appointed 31 January 2022
British
Born July 1986 (40)
Director · Appointed 31 January 2022
British
Born February 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06596787
Holdings 1
Companies where Bonney Babies Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2022
Ceased Charlotte Bonney — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £400 | £400 | £400 | £400 |
| Creditors (< 1 year) | £0 | £400 | £400 | £400 | ||
| Creditors (> 1 year) | £400 | |||||
| Net Current Assets | £0 | £0 | £400 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £100 | ||
| Shareholder Funds | £0 | £0 | £0 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 28 October 2025 | Micro company accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 12 August 2025 | Termination of appointment of a director | |||
| 4 November 2024 | Confirmation statement with updates | 23 October 2024 |
Some other companies at this address
Other companies in this industry
Middlesbrough
Newark
London
Lymington
Burgess Hill
London
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