This company is commonly known as B-loony Holdings Limited. The company was founded 23 years ago and was given the registration number 04065332. The firm's registered office is in CHESHAM. You can find them at Cape House, Bellingdon Road, Chesham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | B-LOONY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04065332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cape House, Bellingdon Road, Chesham, HP5 2HQ | Director | 20 September 2001 | Active |
| Cape House, Bellingdon Road, Chesham, HP5 2HQ | Director | 20 September 2001 | Active |
| Cape House, Bellingdon Road, Chesham, HP5 2HQ | Director | 20 September 2001 | Active |
| Cape House, Bellingdon Road, Chesham, HP5 2HQ | Secretary | 20 September 2001 | Active |
| C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HP2 5GF | Secretary | 05 September 2000 | Active |
| Cape House, Bellingdon Road, Chesham, HP5 2HQ | Director | 20 September 2001 | Active |
| Cape House, Bellingdon Road, Chesham, HP5 2HQ | Director | 21 September 2001 | Active |
| C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HP2 5GF | Corporate Director | 05 September 2000 | Active |
| B-Loony Trustee Limited | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cape House, Bellingdon Road, Chesham, England, HP5 2HQ |
| Nature of control | : |
|
| James Hunter Clephan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Cape House, Chesham, HP5 2HQ |
| Nature of control | : |
|
| Andrew Ronald Evelyn Macinnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Address | : | Cape House, Chesham, HP5 2HQ |
| Nature of control | : |
|
| Michael Damon Cussell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | Cape House, Chesham, HP5 2HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-12-08 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Capital | Capital allotment shares. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-03-09 | Incorporation | Memorandum articles. | Download |
| 2023-03-08 | Capital | Capital name of class of shares. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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