Menna Overview
Here’s a quick overview of B-LOONY HOLDINGS LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2000.
B-LOONY HOLDINGS LIMITED
- Company statusactive
- Company No04065332
- Age25 years 10 months Incorporated 5 September 2000
- Officers3
Address
Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ
B-LOONY HOLDINGS LIMITED is an active company incorporated on 5 September 2000 and based in Chesham, Buckinghamshire. The company was registered 26 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)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 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
Resolution
2 Years Ago on 08 Dec 2023
Memorandum Articles
2 Years Ago on 08 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
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 09 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Nov 2022
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 21 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEPHAN, James Hunter | director | Jun 1960 | 20 Sept 2001 |
| CUSSELL, Michael Damon | director | Aug 1962 | 20 Sept 2001 |
| MACINNES, Andrew Ronald Evelyn | director | Nov 1954 | 20 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B-Loony Trustee Limited | 10 Feb 2023 | |
| Andrew Ronald Evelyn Macinnes | Nov 1954 | 06 Apr 2016 |
| James Hunter Clephan | Jun 1960 | 06 Apr 2016 |
| Michael Damon Cussell | Aug 1962 | 06 Apr 2016 |
Related Companies
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CLEPHAN, James Hunter, CUSSELL, Michael Damon, MACINNES, Andrew Ronald Evelyn, BROCKHURST, Philip Harvey, HARTLEY, Geoffrey Howard Raymond are mutual persons.
CLEPHAN, James Hunter, CUSSELL, Michael Damon, MACINNES, Andrew Ronald Evelyn, BROCKHURST, Philip Harvey, HARTLEY, Geoffrey Howard Raymond are mutual persons.
MACINNES, Andrew Ronald Evelyn are mutual persons.
BROCKHURST, Philip Harvey are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED is a mutual person.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HARTLEY, Geoffrey Howard Raymond are mutual persons.
HH COMPANY DIRECTORS LIMITED is a mutual person.
B-LOONY TRUSTEE LIMITED
CLEPHAN, James Hunter are mutual persons.
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Here’s a quick overview of B-LOONY HOLDINGS LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2000.