# B-Loony Holdings Limited

## Details

- **Company number:** [04065332](https://find-and-update.company-information.service.gov.uk/company/04065332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2000
- **Registered office:** CAPE HOUSE, BELLINGDON ROAD, CHESHAM, HP5 2HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [74990](/sic/74990) Non-trading company
- **Corporate group:** [B-Loony Trustee Limited](/group/36561) (3 companies)


## Previous names

- Enivob 43 Limited (until 8 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACINNES, Andrew Ronald Evelyn | director | 20 Sep 2001 |  |
| CUSSELL, Michael Damon | director | 20 Sep 2001 |  |
| CLEPHAN, James Hunter | director | 20 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 |



## Owned by

B-Loony Holdings Limited → [B-Loony Trustee Limited](/company/14641580)



## Controls

- [B-Loony Limited](/company/01400618) (01400618)



## Directors' other companies

- [CLEPHAN, James Hunter](/person/6714677) - director at [B-Loony (U.K.) Limited](/company/01815839)
- [CLEPHAN, James Hunter](/person/6714677) - director at [B-Loony Limited](/company/01400618)
- [CUSSELL, Michael Damon](/person/6714693) - director at [B-Loony (U.K.) Limited](/company/01815839)



## Companies at the same address

- [B-Loony (U.K.) Limited](/company/01815839) (01815839)
- [B-Loony Limited](/company/01400618) (01400618)
- [B-Loony Trustee Limited](/company/14641580) (14641580)