B-loony Limited

General information

Name:

B-loony Ltd

Office Address:

Cape House Bellingdon Road HP5 2HQ Chesham

Number: 01400618

Incorporation date: 1978-11-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 1978-11-20. Established under number 01400618, this firm is registered as a Private Limited Company. You may visit the office of this company during its opening hours under the following location: Cape House Bellingdon Road, HP5 2HQ Chesham. This enterprise's SIC code is 32409 which stands for Manufacture of other games and toys, n.e.c.. The business latest filed accounts documents cover the period up to March 31, 2022 and the most current annual confirmation statement was released on July 26, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 1 transactions from worth at least 500 pounds each, amounting to £862 in total. The company also worked with the Rutland County Council (2 transactions worth £458 in total). B-loony was the service provided to the Rutland County Council Council covering the following areas: Non Staff Advertising was also the service provided to the Sandwell Council Council covering the following areas: Strategic Resources.

Andrew M., James C. and Michael C. are listed as enterprise's directors and have been working on the company success since September 2001.

Company staff

Andrew M.

Role: Director

Appointed: 21 September 2001

Latest update: 7 January 2024

James C.

Role: Director

Appointed: 10 February 1995

Latest update: 7 January 2024

Michael C.

Role: Director

Appointed: 01 January 1993

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: B-Loony Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesham at Bellingdon Road, HP5 2HQ, Buckinghamshire and was registered as a PSC under the registration number 04065332.

B-Loony Holdings Limited
Address: Cape House Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registered In England And Wales
Registration number 04065332
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Rutland County Council 2 £ 458.00
2013-08-28 2192365 £ 329.00 Non Staff Advertising
2013-08-27 2192364 £ 129.00 Non Staff Advertising
2011 Sandwell Council 1 £ 862.00
2011-11-09 2012P08_003533 £ 862.00 Strategic Resources

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Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
45
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