OpenCompanies

B-Loony Holdings Limited

Company number
04065332
Status
Active
Type
Ltd
Incorporated
5 Sep 2000
Nature of business
Activities of head offices
Non-trading company <span class="hidden">non trading</span>
Corporate group
B-Loony Trustee Limited (3 companies)

Registered office

Cape House
Bellingdon Road
Chesham
HP5 2HQ

Previous names

  • Enivob 43 Limited (until 8 Oct 2001)

Officers

NameRoleAppointedResigned
MACINNES, Andrew Ronald Evelyn Director 20 Sep 2001
CUSSELL, Michael Damon Director 20 Sep 2001
CLEPHAN, James Hunter Director 20 Sep 2001

Control

NameNature of controlNotifiedCeased
Michael Damon Cussell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Feb 2023
James Hunter Clephan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Feb 2023
Andrew Ronald Evelyn Macinnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Feb 2023
B-Loony Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1,787,161 £1,194 3
31 Mar 2024 £2,091,322 £26,499 0
31 Mar 2023 £2,233,877 £26,808 0
31 Mar 2022 £2,953,891 £1,689 0
30 Mar 2021 £3,119,018 £832 0
30 Mar 2020 £3,261,619 £2,750 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

B-Loony Holdings Limited → B-Loony Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data