B-Loony (U.K.) Limited

Active01815839 Private limited company
Incorporated
14 May 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Cape House
Bellingdon Road
Chesham
HP5 2HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 1995
British
Born June 1960 (66)
Director · Appointed 1 January 1993
British
Born August 1962 (64)
Officer history (7 former)
10 December 2024
Resigned Macinnes, Andrew Ronald Evelyn as Director
10 February 2023
31 January 2011
Resigned Brockhurst, Philip Harvey as Secretary
31 January 2011
Resigned Brockhurst, Philip Harvey as Director
21 September 2001
Appointed Brockhurst, Philip Harvey as Secretary
21 September 2001
Appointed Macinnes, Andrew Ronald Evelyn as Director
21 September 2001
Resigned Hartley, Anthea Elizabeth Denise as Secretary
21 September 2001
10 February 1995
Appointed Clephan, James Hunter as Director
31 March 1993
Resigned Bowd, Barry John as Director
1 January 1993
Appointed Cussell, Michael Damon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01400618

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B-Loony Holdings Limited Owns 75–100% of shares
B-Loony Limited Owns 75–100% of shares
B-Loony (U.K.) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts30 March 2026

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