B-LOONY LIMITED

Key Data

Status

Active

Company No.

01400618

Incorporation date

20/11/1978

Size

Total Exemption Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1978)

21/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

05/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

07/01/2025

Termination of appointment of Andrew Ronald Evelyn Macinnes as a director on 2024-12-10

View PDF (1 pages)

20/12/2024

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

View PDF (13 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 (11 pages)

12/09/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

22/08/2023

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

View PDF (2 pages)

22/08/2023

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

View PDF (2 pages)

17/03/2023

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

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (13 pages)

21/11/2022

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

View PDF (11 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 (12 pages)

02/09/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

22/06/2021

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

View PDF (12 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)

08/09/2020

Registration of charge 014006180003, created on 2020-09-08

View PDF (20 pages)

18/12/2019

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

View PDF (12 pages)

02/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

05/01/2019

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

View PDF (11 pages)

25/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

23/11/2017

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

View PDF (12 pages)

31/07/2017

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

View PDF (3 pages)

31/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

08/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

12/11/2015

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

View PDF (20 pages)

11/08/2015

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

View PDF (4 pages)

13/10/2014

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

View PDF (7 pages)

13/08/2014

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

View PDF (4 pages)

11/10/2013

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

View PDF (8 pages)

05/08/2013

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

View PDF (4 pages)

22/11/2012

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

View PDF (8 pages)

06/08/2012

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

View PDF (4 pages)

19/12/2011

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

View PDF (8 pages)

04/08/2011

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

View PDF (4 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 (10 pages)

09/08/2010

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

View PDF (5 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 Michael Damon Cussell on 2010-07-01

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 Mr James Hunter Clephan on 2010-07-01

View PDF (2 pages)

09/08/2010

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

View PDF (1 pages)

21/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

20/08/2009

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

View PDF (4 pages)

14/08/2008

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

View PDF (4 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (11 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 (3 pages)

30/07/2007

Director's particulars changed

View PDF (1 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 (3 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 (3 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 (20 pages)

03/08/2004

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

View PDF (8 pages)

18/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

22/07/2003

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

View PDF (8 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

25/07/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

12/04/2002

New secretary appointed

View PDF (2 pages)

12/10/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

27/09/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

27/09/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

27/09/2001

Resolutions

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

31/07/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

14/12/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

28/07/1999

Return made up to 26/07/99; no change of members

View PDF (6 pages)

16/12/1998

Resolutions

View PDF (17 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/07/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

19/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/08/1997

Return made up to 26/07/97; full list of members

View PDF (0 pages)

29/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

05/08/1996

Return made up to 26/07/96; no change of members

View PDF (6 pages)

17/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

27/07/1995

Return made up to 26/07/95; no change of members

View PDF (6 pages)

25/05/1995

Registered office changed on 25/05/95 from: higham road chesham buckinghamshire HP5 2AF

View PDF (1 pages)

05/04/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

26/07/1994

Return made up to 26/07/94; full list of members

View PDF (0 pages)

02/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

02/09/1993

New director appointed

View PDF (0 pages)

02/09/1993

Return made up to 16/07/93; no change of members

View PDF (0 pages)

05/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

20/08/1992

Return made up to 26/07/92; no change of members

View PDF (0 pages)

06/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

02/12/1991

Return made up to 26/07/91; full list of members

View PDF (0 pages)

01/11/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

31/10/1991

New director appointed

View PDF (0 pages)

13/09/1991

Auditor's resignation

View PDF (0 pages)

18/04/1991

Return made up to 31/03/90; no change of members

View PDF (0 pages)

13/03/1991

Registered office changed on 13/03/91 from: springfield road chesham buckinghamshire HP5 1PW

View PDF (0 pages)

29/10/1990

Accounts for a small company made up to 1990-03-31

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31/01/1990

Return made up to 26/07/89; full list of members

View PDF (0 pages)

08/01/1990

Accounts for a small company made up to 1989-03-31

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23/08/1989

Wd 17/08/89 ad 12/07/89--------- £ si 5000@1=5000 £ ic 10000/15000

View PDF (0 pages)

30/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

10/10/1988

Return made up to 22/08/88; full list of members

View PDF (0 pages)

16/09/1988

Wd 31/08/88 ad 27/07/88--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (0 pages)

16/09/1988

Particulars of contract relating to shares

View PDF (0 pages)

16/09/1988

Resolutions

View PDF (0 pages)

16/09/1988

Resolutions

View PDF (0 pages)

16/09/1988

Resolutions

View PDF (0 pages)

16/09/1988

£ nc 1000/50000

View PDF (0 pages)

15/12/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

13/11/1987

Return made up to 02/11/87; full list of members

View PDF (0 pages)

19/10/1987

Director resigned

View PDF (0 pages)

12/06/1987

Director resigned;new director appointed

View PDF (0 pages)

20/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

02/01/1987

Return made up to 02/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/11/1978

Incorporation

View PDF (16 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

Total Exemption Full

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
41
197.32K
-
0.00
313.85K
-

2022
38
542.57K
-
0.00
640.94K
-

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	21/09/2001 - 10/12/2024	6
Clephan, James Hunter	Director	10/02/1995 - Present	5
Cussell, Michael Damon	Director	01/01/1993 - Present	7
Brockhurst, Philip Harvey	Secretary	20/09/2001 - 30/01/2011	1

Persons with Significant Control

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Description

About B-LOONY LIMITED

B-LOONY LIMITED is an(a) Active company incorporated on 20/11/1978 with the registered office located at Cape House, Bellingdon Road, Chesham, Buckinghamshire HP5 2HQ. There are currently 2 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 LIMITED?

B-LOONY LIMITED is currently Active. It was registered on 20/11/1978 .

Where is B-LOONY LIMITED located?

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

What does B-LOONY LIMITED do?

B-LOONY LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for B-LOONY LIMITED?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2025-03-31.