B-LOONY HOLDINGS LIMITED
Company details
- Registered name
- B-LOONY HOLDINGS LIMITED
- Company number
- 04065332
- Registered office
- CAPE HOUSE, BELLINGDON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2HQ
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 70100 — Activities of head offices · 74990 — Non-trading company non trading
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2023 | Person with significant control ceased | Michael Damon Cussell | — |
| 10/02/2023 | Person with significant control ceased | James Hunter Clephan | — |
| 10/02/2023 | Person with significant control ceased | Andrew Ronald Evelyn Macinnes | — |
| 10/02/2023 | Person with significant control added | — | B-Loony Trustee Limited |
| 06/04/2016 | Person with significant control added | — | Michael Damon Cussell |
| 06/04/2016 | Person with significant control added | — | James Hunter Clephan |
| 06/04/2016 | Person with significant control added | — | Andrew Ronald Evelyn Macinnes |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,787 ▼ 14.5% | 2,091 |
| Net assets | 1,787 ▼ 14.5% | 2,091 |
| Employees (avg) | 3 | 3 |
Documents for B-LOONY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About B-LOONY HOLDINGS LIMITED (04065332)
B-LOONY HOLDINGS LIMITED is a private limited company incorporated on 5 September 2000 and registered in the United Kingdom under company number 04065332. Its registered office is at CAPE HOUSE, BELLINGDON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2HQ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Andrew Ronald Evelyn Macinnes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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