About

Registered Number: 01815839
Date of Incorporation: 14/05/1984 (40 years and 10 months ago)
Company Status: Active
Registered Address: Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ

 

Having been setup in 1984, B-loony (U.K.) Ltd are based in Chesham in Buckinghamshire, it has a status of "Active". 51-100 people are employed by B-loony (U.K.) Ltd. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWD, Barry John N/A 31 March 1993 1
HARTLEY, Anthea Elizabeth Denise N/A 21 September 2001 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 31 July 2017
PSC05 - N/A 31 July 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 21 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 04 August 2011
TM01 - Termination of appointment of director 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 17 August 2010
CH03 - Change of particulars for secretary 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 20 August 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 05 August 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
AA - Annual Accounts 12 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 31 July 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 01 August 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 05 August 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 27 July 1995
287 - Change in situation or address of Registered Office 25 May 1995
288 - N/A 05 April 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 01 September 1993
288 - N/A 01 September 1993
AA - Annual Accounts 05 January 1993
363b - Annual Return 18 August 1992
RESOLUTIONS - N/A 05 May 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1992
123 - Notice of increase in nominal capital 05 May 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 20 November 1991
395 - Particulars of a mortgage or charge 15 May 1991
288 - N/A 29 April 1991
AUD - Auditor's letter of resignation 26 March 1991
CERTNM - Change of name certificate 27 February 1991
AA - Annual Accounts 22 February 1991
363a - Annual Return 22 February 1991
363 - Annual Return 22 January 1990
AA - Annual Accounts 15 August 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 20 September 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
287 - Change in situation or address of Registered Office 19 November 1987
288 - N/A 14 September 1987
363 - Annual Return 31 December 1986
363 - Annual Return 31 December 1986
AA - Annual Accounts 30 December 1986
AA - Annual Accounts 30 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.