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B-loony (u.k.) Limited CHESHAM

Founded in 1984, B-loony (u.k.), classified under reg no. 01815839 is an active company. Currently registered at Cape House HP5 2HQ, Chesham the company has been in the business for 40 years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-30.

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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip B. who worked with the the company until 31 January 2011.

B-loony (u.k.) 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 01815839
Date of Incorporation Mon, 14th May 1984
Industry Dormant Company
End of financial Year 30th March
Company age 40 years old
Account next due date Sat, 30th Dec 2023 (120 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th 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 who own or have control over the company is made up of 1 name. As we found, there is B-Loony Limited from Chesham, England. This PSC is categorised 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 Limited

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

Legal authority Registered In England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 01400618
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 Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-30
filed on: 21st, December 2023 		Free Download (3 pages)

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