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B-Loony Holdings Limited

B-Loony Holdings Limited is a dormant company incorporated on 5 September 2000 with the registered office located in Chesham, Buckinghamshire. B-Loony Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
04065332
Private limited company
Age
25 years
Incorporated 5 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
Cape House
Bellingdon Road
Chesham
Buckinghamshire
HP5 2HQ
Same address for the past 24 years
Telephone
01494774376
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1960
B-Loony Trustee Limited
PSC
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Mutual Companies
B-Loony Limited
James Hunter Clephan, Michael Damon Cussell, and 1 more are mutual people.
Active
B-Loony (U.K.) Limited
James Hunter Clephan, Michael Damon Cussell, and 1 more are mutual people.
Active
B-Loony Trustee Limited
James Hunter Clephan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.19K
Decreased by £25.31K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.55M
Decreased by £25.31K (-1%)
Total Liabilities
-£766.73K
Increased by £278.86K (+57%)
Net Assets
£1.79M
Decreased by £304.16K (-15%)
Debt Ratio (%)
30%
Increased by 11.11% (+59%)
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr James Hunter Clephan Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Andrew Ronald Evelyn Macinnes Details Changed
2 Years 4 Months Ago on 1 Jul 2023
B-Loony Trustee Limited (PSC) Appointed
2 Years 8 Months Ago on 10 Feb 2023
James Hunter Clephan (PSC) Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 12 Sep 2023
Director's details changed for Andrew Ronald Evelyn Macinnes on 1 July 2023
Submitted on 22 Aug 2023
Director's details changed for Mr James Hunter Clephan on 1 July 2023
Submitted on 22 Aug 2023
Repayment History
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