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B-loony Holdings Limited CHESHAM

Founded in 2000, B-loony Holdings, classified under reg no. 04065332 is an active company. Currently registered at Cape House HP5 2HQ, Chesham the company has been in the business for twenty four years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 8th Oct 2001 B-loony Holdings Limited is no longer carrying the name Enivob 43.

The firm has 3 directors, namely Andrew M., James C. and Michael C.. Of them, Andrew M., James C., Michael C. have been with the company the longest, being appointed on 20 September 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B-loony Holdings Limited Address / Contact

Office Address Cape House
Office Address2 Bellingdon Road
Town Chesham
Post code HP5 2HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04065332
Date of Incorporation Tue, 5th Sep 2000
Industry Non-trading company
Industry Activities of head offices
End of financial Year 30th March
Company age 24 years old
Account next due date Sat, 30th Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 20 September 2001

James C.

Position: Director

Appointed: 20 September 2001

Michael C.

Position: Director

Appointed: 20 September 2001

Geoffrey H.

Position: Director

Appointed: 21 September 2001

Resigned: 10 February 2023

Philip B.

Position: Secretary

Appointed: 20 September 2001

Resigned: 31 January 2011

Philip B.

Position: Director

Appointed: 20 September 2001

Resigned: 31 January 2011

Hh Company Secretaries Limited

Position: Secretary

Appointed: 05 September 2000

Resigned: 20 September 2001

Hh Company Directors Limited

Position: Corporate Director

Appointed: 05 September 2000

Resigned: 20 September 2001

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we identified, there is B-Loony Trustee Limited from Chesham, England. This PSC is classified as "a company limited by guuarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

B-Loony Trustee Limited

Cape House Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, England

Legal authority England And Wales
Legal form Company Limited By Guuarantee
Country registered England And Wales
Place registered England And Wales
Registration number 14641580
Notified on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew M.

Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Michael C.

Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Enivob 43 October 8, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (5 pages)

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