B-Loony Holdings Limited
Company Profile
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MicroB-loony Holdings Limited
04065332•Private Limited With Share Capital
Cape House, Bellingdon Road, Chesham, HP52HQ
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Incorporated
05/09/2000
Company Age
25 years
Directors
3
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
B-loony Holdings Limited (04065332) is a private limited with share capital incorporated on 05/09/2000 (25 years old) and registered in chesham, HP52HQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/09/2000
HP52HQ
3 employees
Financial Overview
Total Assets
£2.55M
Liabilities
£766.7K
Net Assets
£1.79M
Cash
£1.2K
Key Metrics
3
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Resolution
Category:Resolution
Date:08-12-2023
Memorandum Articles
Category:Incorporation
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Resolution
Category:Resolution
Date:20-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Capital Cancellation Shares
Category:Capital
Date:23-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2011
Memorandum Articles
Category:Incorporation
Date:10-02-2011
Resolution
Category:Resolution
Date:10-02-2011
Resolution
Category:Resolution
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:13-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2002
Legacy
Category:Capital
Date:26-09-2002
Legacy
Category:Annual Return
Date:17-09-2002
Statement Of Affairs
Category:Miscellaneous
Date:24-04-2002
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Capital
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Accounts
Date:12-12-2001
Legacy
Category:Capital
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Legacy
Category:Capital
Date:27-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Import / Export
Imports
12 Months2
60 Months33
Exports
12 Months4
60 Months40
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Cape House, 105 Bellingdon Road, Chesham, Buckinghamshire, HP52HQRegistered
Unit 3, Chiltern Court, Asheridge Road Industrial Estate As, Chesham, Buckinghamshire, HP52PX
Related Companies
4
Contact
01494774376
Cape House, Bellingdon Road, Chesham, HP52HQ