Menna Overview
Here’s a quick overview of B-LOONY LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 1978.
B-LOONY LIMITED
- Company statusactive
- Company No01400618
- Age47 years 8 months Incorporated 20 November 1978
- Officers5
Address
Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ
B-LOONY LIMITED is an active company incorporated on 20 November 1978 and based in Chesham, Buckinghamshire. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 21 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Memorandum Articles
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Kris John | director | Dec 1982 | 01 Jun 2026 |
| BISHOP, Claire Helen | director | Jan 1967 | 01 Jun 2026 |
| BUNYAN, Dean Robert | director | Mar 1971 | 01 Jun 2026 |
| CLEPHAN, James Hunter | director | Jun 1960 | 10 Feb 1995 |
| ROMERIL, Eve Louisa | director | Dec 1978 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B-Loony Holdings Limited | 30 Jun 2016 |
Related Companies
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CLEPHAN, James Hunter, BROCKHURST, Philip Harvey, CUSSELL, Michael Damon, HARTLEY, Geoffrey Howard Raymond, MACINNES, Andrew Ronald Evelyn are mutual persons.
CLEPHAN, James Hunter, BROCKHURST, Philip Harvey, HARTLEY, Anthea Elizabeth Denise, BOWD, Barry John, CUSSELL, Michael Damon, HARTLEY, Geoffrey Howard Raymond, MACINNES, Andrew Ronald Evelyn are mutual persons.
BROCKHURST, Philip Harvey are mutual persons.
HARTLEY, Geoffrey Howard Raymond are mutual persons.
MACINNES, Andrew Ronald Evelyn are mutual persons.
B-LOONY TRUSTEE LIMITED
BAKER, Kris John, CLEPHAN, James Hunter are mutual persons.
MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
BISHOP, Claire Helen are mutual persons.
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Here’s a quick overview of B-LOONY LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 1978.