B-loony Holdings Limited, Chesham

B-Loony Holdings Limited is a private limited company. Formerly, it was named Enivob 43 Limited (changed on 2001-10-08). Situated at Cape House, Bellingdon Road, Chesham HP5 2HQ, the above-mentioned 23 years old enterprise was incorporated on 2000-09-05 and is classified as "non-trading company" (Standard Industrial Classification: 74990), "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Andrew M. (appointed on 20 September 2001), James C. (appointed on 20 September 2001), Michael C. (appointed on 20 September 2001).
About
Name: B-loony Holdings Limited
Number: 04065332
Incorporation date: 2000-09-05
End of financial year: 30 March
 
Address: Cape House
Bellingdon Road
Chesham
HP5 2HQ
SIC code: 74990 - Non-trading company
70100 - Activities of head offices
Company staff
People with significant control
B-Loony Trustee Limited
10 February 2023
Address Cape House Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, England
Legal authority England And Wales
Legal form Company Limited By Guuarantee
Country registered England And Wales
Place registered England And Wales
Registration number 14641580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew M.
6 April 2016 - 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares
James C.
6 April 2016 - 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Michael C.
6 April 2016 - 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

The deadline for B-Loony Holdings Limited confirmation statement filing is 2024-08-09. The most current confirmation statement was submitted on 2023-07-26. The date for the next annual accounts filing is 30 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: B-Loony Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bellingdon Road, HP5 2HQ Chesham, Buckinghamshire. Andrew M. who has 1/2 or less of shares, 1/2 or less of voting rights. James C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
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