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B-loony Limited CHESHAM

Founded in 1978, B-loony, classified under reg no. 01400618 is an active company. Currently registered at Cape House HP5 2HQ, Chesham the company has been in the business for 46 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Andrew M., James C. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 1 January 1993 and Andrew M. has been with the company for the least time - from 21 September 2001. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip B. who worked with the the company until 31 January 2011.

B-loony 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 01400618
Date of Incorporation Mon, 20th Nov 1978
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 30th March
Company age 46 years old
Account next due date Sat, 30th Dec 2023 (115 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: 21 September 2001

James C.

Position: Director

Appointed: 10 February 1995

Michael C.

Position: Director

Appointed: 01 January 1993

Geoffrey H.

Position: Director

Resigned: 10 February 2023

Philip B.

Position: Secretary

Appointed: 21 September 2001

Resigned: 31 January 2011

Barry B.

Position: Director

Appointed: 26 July 1992

Resigned: 31 March 1993

Philip B.

Position: Director

Appointed: 26 July 1992

Resigned: 31 January 2011

Anthea H.

Position: Director

Appointed: 26 July 1992

Resigned: 21 September 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is B-Loony Holdings Limited from Chesham, England. This PSC is classified as "a limited", 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.

B-Loony Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registered In England And Wales
Registration number 04065332
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (11 pages)

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