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B-Loony Trustee Limited

B-Loony Trustee Limited is a dormant company incorporated on 6 February 2023 with the registered office located in Chesham, Buckinghamshire. B-Loony Trustee Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14641580
Private limited by guarantee without share capital
Age
2 years 9 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cape House
Bellingdon Road
Chesham
Buckinghamshire
HP5 2HQ
United Kingdom
Same address since incorporation
Telephone
01494 774376
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
4
Director • PSC • Manufacturing Manager • British • Lives in England • Born in Mar 1971
Mr Michael Damon Cussell
PSC • PSC • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in May 1980
Director • Commercial Director • British • Lives in England • Born in Aug 1962
Director • Managing Director • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
B-Loony Limited
James Hunter Clephan is a mutual person.
Active
B-Loony (U.K.) Limited
James Hunter Clephan is a mutual person.
Active
B-Loony Holdings Limited
James Hunter Clephan is a mutual person.
Active
Lethaby's Limited
Thomas William Lethaby is a mutual person.
Active
Beacon Education Partnership Trustee Limited
Thomas William Lethaby is a mutual person.
Active
People On Work Ltd
Thomas William Lethaby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Andrew Ronald Evelyn Macinnes (PSC) Resigned
10 Months Ago on 17 Dec 2024
Andrew Ronald Evelyn Macinnes Resigned
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 29 Oct 2024
Shaun Andrew Rhodes (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Michael Damon Cussell (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Mr James Hunter Clephan Appointed
1 Year 5 Months Ago on 8 May 2024
Mr Michael Damon Cussell Appointed
1 Year 5 Months Ago on 8 May 2024
Thomas William Lethaby (PSC) Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Jul 2025
Second filing for the notification of Michael Damon Cussel as a person with significant control
Submitted on 18 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
Notification of Shaun Andrew Rhodes as a person with significant control on 8 May 2024
Submitted on 12 Feb 2025
Notification of Michael Damon Cussell as a person with significant control on 8 May 2024
Submitted on 12 Feb 2025
Cessation of Andrew Ronald Evelyn Macinnes as a person with significant control on 17 December 2024
Submitted on 12 Feb 2025
Termination of appointment of Andrew Ronald Evelyn Macinnes as a director on 17 December 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Oct 2024
Appointment of Mr James Hunter Clephan as a director on 8 May 2024
Submitted on 4 Jul 2024
Cessation of Thomas William Lethaby as a person with significant control on 8 May 2024
Submitted on 4 Jul 2024
Repayment History
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