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B-LOONY HOLDINGS LIMITED - Cape House, Bellingdon Road, Chesham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04065332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cape House
- Bellingdon Road
- Chesham
- Buckinghamshire
- HP5 2HQ Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ UK
Management
- Managing Directors
- CLEPHAN, James Hunter
- CUSSELL, Michael Damon
- MACINNES, Andrew Ronald Evelyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-05
- Age Of Company 2000-09-05 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- B-Loony Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENIVOB 43 LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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B-LOONY HOLDINGS LIMITED Company Description
- B-LOONY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04065332. Its current trading status is "live". It was registered 2000-09-05. It was previously called ENIVOB 43 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Cape House .
Get B-LOONY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B-Loony Holdings Limited - Cape House, Bellingdon Road, Chesham, Buckinghamshire, United Kingdom
- 2000-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-12-08) - MA
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change-person-director-company-with-change-date (2023-08-22) - CH01
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capital-allotment-shares (2023-03-09) - SH01
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resolution (2023-03-09) - RESOLUTIONS
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memorandum-articles (2023-03-09) - MA
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capital-name-of-class-of-shares (2023-03-08) - SH08
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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confirmation-statement-with-updates (2023-09-12) - CS01
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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resolution (2023-12-08) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-28) - MR04
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accounts-with-accounts-type-small (2022-11-21) - AA
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confirmation-statement-with-updates (2022-09-21) - CS01
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accounts-with-accounts-type-small (2022-03-30) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-03-26) - AA01
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accounts-with-accounts-type-small (2021-06-21) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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mortgage-satisfy-charge-full (2019-04-10) - MR04
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-02) - CS01
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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change-to-a-person-with-significant-control (2018-08-02) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-22) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-small (2016-12-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-03) - TM02
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termination-director-company-with-name (2011-02-03) - TM01
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resolution (2011-02-10) - RESOLUTIONS
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memorandum-articles (2011-02-10) - MEM/ARTS
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accounts-with-accounts-type-small (2011-12-19) - AA
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capital-cancellation-shares (2011-02-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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capital-return-purchase-own-shares (2011-02-23) - SH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-person-secretary-company-with-change-date (2010-08-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-06-21) - 395
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legacy (2007-04-13) - 395
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-08-18) - 363a
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legacy (2005-08-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-10-15) - 169
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legacy (2003-08-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-24) - 88(2)R
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legacy (2002-09-17) - 363s
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statement-of-affairs (2002-04-24) - SA
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legacy (2002-09-26) - 88(2)R
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accounts-with-accounts-type-full (2002-11-20) - AA
keyboard_arrow_right 2001
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legacy (2001-09-27) - 288b
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legacy (2001-09-27) - 288a
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legacy (2001-10-02) - 363s
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legacy (2001-10-03) - 395
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certificate-change-of-name-company (2001-10-08) - CERTNM
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legacy (2001-11-08) - 123
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resolution (2001-10-25) - RESOLUTIONS
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legacy (2001-10-27) - 88(2)R
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resolution (2001-11-08) - RESOLUTIONS
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legacy (2001-12-12) - 225
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accounts-with-accounts-type-full (2001-12-12) - AA
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legacy (2001-09-27) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-09-05) - NEWINC