opendata.bot
Company number
05117434

BONNIE BABY LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BONNIE BABY LIMITED
Company number
05117434
Registered office
C/O PARKER ANDREWS LIMITED, 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY · 924 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 May 2004
Status
InLiquidation
Age
22 years
Nature of business (SIC)
14390 — Manufacture of other knitted and crocheted apparel
Accounts — next due
28 Feb 2026
Accounts — last made up to
31 May 2024
Confirmation statement — next due
18 May 2026
Confirmation statement — last
04 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Apex Glory Capital Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Lawrence Ka Yeun Leung
owns 25–50% of shares
Notified 01/08/2022
Mrs Tracey Anne Samuel
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Ms Cheung Hiu Kwan
owns 25–50% of shares
Notified 25/07/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lawrence Ka Yeun Leung
born 07/1955 · Hong Kong owns 25–50% of shares Notified 01/08/2022
Mrs Tracey Anne Samuel
born 01/1972 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 2 companies
Ms Cheung Hiu Kwan
born 09/1976 · Hong Kong owns 25–50% of shares Notified 25/07/2022
Apex Glory Capital Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2022 Person with significant control added Mr Lawrence Ka Yeun Leung
25/07/2022 Person with significant control ceased Apex Glory Capital Limited
25/07/2022 Person with significant control added Ms Cheung Hiu Kwan
06/04/2016 Person with significant control added Mrs Tracey Anne Samuel
06/04/2016 Person with significant control added Apex Glory Capital Limited

Documents for BONNIE BABY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BONNIE BABY LIMITED?
According to the official registry, the company number of BONNIE BABY LIMITED is 05117434.
Where is BONNIE BABY LIMITED registered?
The registered office is C/O PARKER ANDREWS LIMITED, 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY.
What is the SIC code of BONNIE BABY LIMITED?
The nature of business is recorded under SIC code 14390 — Manufacture of other knitted and crocheted apparel.
Who controls BONNIE BABY LIMITED?
Apex Glory Capital Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BONNIE BABY LIMITED due?
The next annual accounts are due by 28 February 2026, and the last accounts were made up to 31 May 2024.

About BONNIE BABY LIMITED (05117434)

BONNIE BABY LIMITED is a private limited company incorporated on 4 May 2004 and registered in the United Kingdom under company number 05117434. Its registered office is at C/O PARKER ANDREWS LIMITED, 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY. The recorded nature of business is manufacture of other knitted and crocheted apparel (SIC 14390). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. , and the person with significant control is Apex Glory Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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