BONNEY BABIES HOLDINGS LIMITED - LYMM


Company Profile Company Filings

Overview

BONNEY BABIES HOLDINGS LIMITED is a Private Limited Company from LYMM ENGLAND and has the status: Active.
BONNEY BABIES HOLDINGS LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449356. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BONNEY BABIES HOLDINGS LIMITED - LYMM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

231 HIGHER LANE
LYMM
CHESHIRE
WA13 0RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE BERNADETTE ROBERTS Feb 1977 British Director 2022-01-31 CURRENT
MRS LUCY MARIE KACZMARSKA Jul 1986 British Director 2022-01-31 CURRENT
MR JOHN HOBAN Apr 1952 British Director 2022-01-31 CURRENT
MR COLIN JAMES ANDERTON Jun 1977 British Director 2023-09-18 CURRENT
MR JAMES NICHOLAS CROSSWELL May 1982 British Director 2022-01-31 UNTIL 2022-06-29 RESIGNED
MRS CHARLOTTE BONNEY Nov 1976 British Director 2016-10-27 UNTIL 2022-01-31 RESIGNED
MR KIERON GORDON ELLIS Aug 1984 British Director 2022-01-31 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kids Planet Day Nurseries Limited 2022-01-31 Lymm   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Charlotte Bonney 2016-12-31 - 2022-01-31 11/1976 Lymm   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GREEN NURSERY LIMITED LYMM ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
LITTLE ACORNS DAY NURSERY (HUDDERSFIELD) LIMITED LYMM ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
GEORGE PERKINS DAY NURSERY LIMITED LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
RAINBOW PRIVATE NURSERY SCHOOL LIMITED LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
CLOCKWORK DAY NURSERY LIMITED CHESHIRE ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
KINDER HAVEN LIMITED LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
HAPPY DAYS LANCASHIRE LIMITED LYMM ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
KINDERBEAR NURSERY LTD LYMM UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CHOICE CHILDCARE LIMITED CHESHIRE ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
KIDS ALLOWED LIMITED LYMM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DAY NURSERIES LIMITED LYMM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TWINKLES (WETHERBY) LTD LYMM ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
STEPPING STONES NURSERY (WESTON) LIMITED LYMM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KIDS PLANET DAY NURSERIES LIMITED LYMM ENGLAND Active GROUP 85100 - Pre-primary education
CARRINGTON DAY NURSERY LIMITED LYMM ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
TWINKLES (KNARESBOROUGH) LIMITED LYMM ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
TWINKLES (LEEDS) LIMITED LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
TWINKLES (WHITE ROSE) LTD LYMM ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
SNUGGLEBUMS DAY NURSERY LIMITED LYMM ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
CLOCKWORK CHILDCARE HOLDINGS LTD CHESHIRE ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BONNEY BABIES HOLDINGS LIMITED 2023-12-22 31-03-2023
Micro-entity Accounts - BONNEY BABIES HOLDINGS LIMITED 2022-11-04 31-03-2022 £100 equity
Bonney Babies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £100 equity
Bonney Babies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 31-03-2020 £100 equity
Bonney Babies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-03-2019 £100 equity
Bonney Babies Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £100 equity
Bonney Babies Holdings Limited - Accounts to registrar - small 17.1.1 2018-01-05 31-03-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WILLOW BROOKE DAY NURSERY LIMITED LYMM ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
WOODLANDS PDN LIMITED LYMM UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
YARROW HOUSE HOLDINGS LIMITED CHESHIRE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
JJKAF LTD LYMM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KWKAR LTD LYMM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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TRAUST MIDCO 2 LIMITED CHESHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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