B-LOONY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04065332

Incorporation date

05/09/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

21/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

05/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

08/12/2023

Memorandum and Articles of Association

View PDF (33 pages)

08/12/2023

Resolutions

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

22/08/2023

Director's details changed for Andrew Ronald Evelyn Macinnes on 2023-07-01

View PDF (2 pages)

22/08/2023

Director's details changed for Mr James Hunter Clephan on 2023-07-01

View PDF (2 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (22 pages)

09/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (4 pages)

08/03/2023

Cessation of Michael Damon Cussell as a person with significant control on 2023-02-10

View PDF (3 pages)

08/03/2023

Cessation of James Hunter Clephan as a person with significant control on 2023-02-10

View PDF (3 pages)

08/03/2023

Cessation of Andrew Ronald Evelyn Macinnes as a person with significant control on 2023-02-10

View PDF (3 pages)

08/03/2023

Notification of B-Loony Trustee Limited as a person with significant control on 2023-02-10

View PDF (4 pages)

08/03/2023

Change of share class name or designation

View PDF (2 pages)

07/03/2023

Termination of appointment of Geoffrey Howard Raymond Hartley as a director on 2023-02-10

View PDF (1 pages)

28/11/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

21/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

21/09/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

30/03/2022

Accounts for a small company made up to 2021-03-30

View PDF (9 pages)

02/09/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

21/06/2021

Accounts for a small company made up to 2020-03-30

View PDF (9 pages)

26/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

02/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

29/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

29/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

30/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

02/08/2018

Change of details for Michael Damon Cussell as a person with significant control on 2018-08-02

View PDF (2 pages)

02/08/2018

Change of details for Andrew Ronald Evelyn Macinnes as a person with significant control on 2018-08-02

View PDF (2 pages)

22/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

31/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

31/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

09/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

12/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

13/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

20/12/2013

Resolutions

View PDF (17 pages)

11/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

05/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

22/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

23/02/2011

Cancellation of shares. Statement of capital on 2011-02-23

View PDF (5 pages)

23/02/2011

Purchase of own shares.

View PDF (4 pages)

10/02/2011

Memorandum and Articles of Association

View PDF (31 pages)

10/02/2011

Resolutions

View PDF (3 pages)

10/02/2011

Resolutions

View PDF (2 pages)

03/02/2011

Termination of appointment of Philip Brockhurst as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Philip Brockhurst as a secretary

View PDF (1 pages)

16/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

10/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (7 pages)

09/08/2010

Director's details changed for Mr Philip Harvey Brockhurst on 2010-05-01

View PDF (2 pages)

09/08/2010

Director's details changed for Geoffrey Howard Raymond Hartley on 2010-07-01

View PDF (2 pages)

09/08/2010

Director's details changed for Andrew Ronald Evelyn Macinnes on 2010-07-01

View PDF (2 pages)

09/08/2010

Director's details changed for Michael Damon Cussell on 2010-07-01

View PDF (2 pages)

09/08/2010

Secretary's details changed for Philip Harvey Brockhurst on 2010-04-01

View PDF (1 pages)

09/08/2010

Director's details changed for James Hunter Clephan on 2010-07-01

View PDF (2 pages)

21/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

20/08/2009

Return made up to 26/07/09; full list of members

View PDF (6 pages)

14/08/2008

Return made up to 26/07/08; full list of members

View PDF (6 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

30/07/2007

Return made up to 26/07/07; full list of members

View PDF (4 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

31/07/2006

Return made up to 26/07/06; full list of members

View PDF (4 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

18/08/2005

Return made up to 26/07/05; full list of members

View PDF (4 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

03/08/2004

Return made up to 26/07/04; full list of members

View PDF (10 pages)

18/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

15/10/2003

£ ic 269000/1000 01/10/03 £ sr 268000@1=268000

View PDF (1 pages)

01/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

26/09/2002

Ad 21/09/01--------- £ si 268325@1

View PDF (2 pages)

17/09/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

24/04/2002

Statement of affairs

View PDF (71 pages)

24/04/2002

Ad 21/09/01--------- £ si 27125@1=27125 £ ic 1350/28475

View PDF (2 pages)

24/04/2002

Ad 20/09/01--------- £ si 673@1=673 £ ic 677/1350

View PDF (2 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

12/12/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

08/11/2001

Nc inc already adjusted 20/09/01

View PDF (2 pages)

08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (1 pages)

27/10/2001

Ad 20/09/01--------- £ si 675@1=675 £ ic 2/677

View PDF (2 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (32 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Registered office changed on 27/09/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GF

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.12M
-
0.00
832.00
-

2022
0
2.95M
-
0.00
1.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macinnes, Andrew Ronald Evelyn	Director	20/09/2001 - Present	4
Hartley, Geoffrey Howard Raymond	Director	21/09/2001 - 10/02/2023	1
Cussell, Michael Damon	Director	20/09/2001 - Present	5
Clephan, James Hunter	Director	20/09/2001 - Present	3
HH COMPANY DIRECTORS LIMITED	Corporate Director	05/09/2000 - 20/09/2001	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About B-LOONY HOLDINGS LIMITED

B-LOONY HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/2000 with the registered office located at Cape House, Bellingdon Road, Chesham, Buckinghamshire HP5 2HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-LOONY HOLDINGS LIMITED?

B-LOONY HOLDINGS LIMITED is currently Active. It was registered on 05/09/2000 .

Where is B-LOONY HOLDINGS LIMITED located?

B-LOONY HOLDINGS LIMITED is registered at Cape House, Bellingdon Road, Chesham, Buckinghamshire HP5 2HQ.

What does B-LOONY HOLDINGS LIMITED do?

B-LOONY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B-LOONY HOLDINGS LIMITED?

The latest filing was on 21/10/2025: Accounts for a dormant company made up to 2025-03-31.