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Companies House/Chesham/Company profile

B-LOONY HOLDINGS LIMITED

Active
04065332·incorporated 2000-09-05

B-LOONY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 September 2000 at Companies House (number 04065332; OpenRegistry canonical ID GB-04065332-b-loony-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,081 active companies registered in Chesham, Buckinghamshire (postcode HP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-05
Registered Address
CAPE HOUSE, BELLINGDON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2HQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of B-LOONY HOLDINGS LIMITED

Shareholders

Look up shareholders of B-LOONY HOLDINGS LIMITED

Financials

Check financials of B-LOONY HOLDINGS LIMITED

Filings

Check filing history of B-LOONY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

B-LOONY HOLDINGS LIMITED has 1 person with significant control on file:

  • B-Loony Trustee Limited (England And Wales reg. 14641580). Notified 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Andrew Ronald Evelyn Macinnes born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Hunter Clephan born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Damon Cussell born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chesham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04065332.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.