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Company Information for

B-LOONY LIMITED

CAPE HOUSE, BELLINGDON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2HQ,
Company Registration Number
01400618
Private Limited Company
Active

Company Overview

About B-loony Ltd
B-LOONY LIMITED was founded on 1978-11-20 and has its registered office in Chesham. The organisation's status is listed as "Active". B-loony Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B-LOONY LIMITED
 
Legal Registered Office
CAPE HOUSE
BELLINGDON ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2HQ
Other companies in HP5
 
Telephone0149-477-4376
 
Filing Information
Company Number 01400618
Company ID Number 01400618
Date formed 1978-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 13:46:35
Primary Source:Companies House
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Companies with same name B-LOONY LIMITED
The following companies were found which have the same name as B-LOONY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B-LOONY (U.K.) LIMITED CAPE HOUSE BELLINGDON ROAD CHESHAM BUCKINGHAMSHIRE HP5 2HQ Active Company formed on the 1984-05-14
B-LOONY HOLDINGS LIMITED CAPE HOUSE BELLINGDON ROAD CHESHAM BUCKINGHAMSHIRE HP5 2HQ Active Company formed on the 2000-09-05
B-LOONY TRUSTEE LIMITED CAPE HOUSE BELLINGDON ROAD CHESHAM BUCKINGHAMSHIRE HP5 2HQ Active Company formed on the 2023-02-06

Company Officers of B-LOONY LIMITED

Current Directors
Officer Role Date Appointed
JAMES HUNTER CLEPHAN
 Director 1995-02-10
MICHAEL DAMON CUSSELL
 Director 1993-01-01
GEOFFREY HOWARD RAYMOND HARTLEY
 Director 1992-07-26
ANDREW RONALD EVELYN MACINNES
 Director 2001-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HARVEY BROCKHURST
 Company Secretary 2001-09-21 2011-01-31
PHILIP HARVEY BROCKHURST
 Director 1992-07-26 2011-01-31
ANTHEA ELIZABETH DENISE HARTLEY
 Company Secretary 1992-07-26 2001-09-21
ANTHEA ELIZABETH DENISE HARTLEY
 Director 1992-07-26 2001-09-21
BARRY JOHN BOWD
 Director 1992-07-26 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HUNTER CLEPHAN B-LOONY HOLDINGS LIMITED Director 2001-09-20 CURRENT 2000-09-05 Active
JAMES HUNTER CLEPHAN B-LOONY (U.K.) LIMITED Director 1995-02-10 CURRENT 1984-05-14 Active
MICHAEL DAMON CUSSELL B-LOONY HOLDINGS LIMITED Director 2001-09-20 CURRENT 2000-09-05 Active
MICHAEL DAMON CUSSELL B-LOONY (U.K.) LIMITED Director 1993-01-01 CURRENT 1984-05-14 Active
GEOFFREY HOWARD RAYMOND HARTLEY B-LOONY HOLDINGS LIMITED Director 2001-09-21 CURRENT 2000-09-05 Active
GEOFFREY HOWARD RAYMOND HARTLEY B-LOONY (U.K.) LIMITED Director 1992-07-26 CURRENT 1984-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-08-22Director's details changed for Mr James Hunter Clephan on 2023-07-01
2023-08-22Director's details changed for Andrew Ronald Evelyn Macinnes on 2023-07-01
2023-03-17APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD RAYMOND HARTLEY
2023-03-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-09Memorandum articles filed
2022-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/20
2021-03-26AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014006180003
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 15000
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-11AR0126/07/15 ANNUAL RETURN FULL LIST
2014-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-13AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0126/07/13 ANNUAL RETURN FULL LIST
2012-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0126/07/12 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-04AR0126/07/11 ANNUAL RETURN FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROCKHURST
2011-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP BROCKHURST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARVEY BROCKHURST / 01/05/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD EVELYN MACINNES / 01/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD RAYMOND HARTLEY / 01/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMON CUSSELL / 01/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUNTER CLEPHAN / 01/07/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HARVEY BROCKHURST / 01/05/2010
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-20363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-04-12288aNEW SECRETARY APPOINTED
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-09-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-12-16SRES01ADOPT MEM AND ARTS 05/11/98
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-26363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-01363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-05288DIRECTOR'S PARTICULARS CHANGED
1996-08-05288DIRECTOR'S PARTICULARS CHANGED
1996-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-05363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-27363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: HIGHAM ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AF
1995-04-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B-LOONY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B-LOONY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-06-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1983-04-21 Satisfied LONDON AND ARAB INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B-LOONY LIMITED

Intangible Assets
Patents
We have not found any records of B-LOONY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

B-LOONY LIMITED owns 3 domain names.

B-LOONY.co.uk   b-looney.co.uk   paperflags.co.uk  

Trademarks

Trademark applications by B-LOONY LIMITED

B-LOONY LIMITED is the Original Applicant for the trademark BALLOONGRIP ™ (88718088) through the USPTO on the 2019-12-06
Games toys and playthings; balloons; latex balloons; metallised balloons; pre-inflated balloons; balloon supports; handles, sticks, cups, ties, weights, holders, valves and discs for balloons; helium balloons; accessories for balloons; Christmas tree decorations; parts and fittings for all of the aforementioned goods
B-LOONY LIMITED is the Original Applicant for the trademark BALLOONGRIP ™ (WIPO1480448) through the WIPO on the 2019-06-05
Games toys and playthings; balloons; latex balloons; metallised balloons; pre-inflated balloons; balloon supports; handles, sticks, cups, ties, weights, holders, valves and discs for balloons; helium balloons; accessories for balloons; Christmas tree decorations; parts and fittings for all of the aforementioned goods.
Jeux, jouets et articles de jeu; ballons gonflables; ballons en latex; ballons métallisés; ballons pré-gonflés; supports de ballon; poignées, baguettes, coupes, cordes, poids, supports, valves et disques pour ballons; ballons à l'hélium; accessoires pour ballons; décorations d'arbres de Noël; parties et garnitures de tous les produits précités.
Juegos, juguetes y artículos de juego; globos; globos de látex; globos metalizado; balones pre-inflados; soportes de balón; empuñaduras, palitos, copas, corbatas, pesas, soportes, válvulas y discos para globos; globos de helio; accesorios para globos; adornos para árboles de Navidad; piezas y partes accesorias para todos los productos mencionados.
B-LOONY LIMITED is the Original Applicant for the trademark BALLOONGRIP ™ (79264351) through the USPTO on the 2019-06-05
Games toys and playthings, namely, cardboard balloon holders ; balloons; latex balloons; metallised balloons; pre-inflated balloons; balloon supports, namely cardboard holders and handles for balloons; helium balloons; customizable cardboard balloon holders
Income
Government Income

Government spend with B-LOONY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-06-01 GBP £632
Hull City Council 2015-02-02 GBP £817 City Regeneration & Policy
London Borough of Enfield 2014-10-22 GBP £661 Equipment Educational Equipment
Braintree District Council 2014-07-22 GBP £1,012 Publicity/Promotion Exp.
London Borough Of Enfield 2014-07-03 GBP £781
London Borough of Enfield 2014-07-03 GBP £781 Equipment Educational Equipment
Thurrock Council 2014-04-02 GBP £170
London City Hall 2014-04-01 GBP £1,370 Marketing Exhibitions & Events
Dudley Borough Council 2014-03-25 GBP £432
London City Hall 2014-03-21 GBP £1,422 Publications & Publicity Material
Dudley Borough Council 2014-01-23 GBP £442
Dudley Borough Council 2014-01-23 GBP £442
Epsom & Ewell Borough Council 2013-12-20 GBP £224 Economic vitality expenses
Tamworth Borough Council 2013-09-12 GBP £508 Support -Tenant Consultation
Rutland County Council 2013-08-28 GBP £329 Non Staff Advertising
Rutland County Council 2013-08-27 GBP £129 Non Staff Advertising
London City Hall 2013-08-14 GBP £4,654 Marketing Exhibitions & Events
London City Hall 2013-08-14 GBP £4,385 Marketing Exhibitions & Events
London City Hall 2013-08-14 GBP £ Marketing Exhibitions & Events
Rushcliffe Borough Council 2013-07-19 GBP £306
East Sussex County Council 2013-06-30 GBP £1,133
Tunbridge Wells Borough Council 2012-06-20 GBP £1,099 PROJECTS & INITIATIVES
Cambridge City Council 2011-12-28 GBP £461
Wycombe District Council 2011-12-20 GBP £2,344 Office Establishment
Sandwell Metroplitan Borough Council 2011-11-09 GBP £862
Shropshire Council 2011-10-13 GBP £137 Supplies And Services-Printing & Stationery
Dudley Metropolitan Council 0000-00-00 GBP £8,238

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B-LOONY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-LOONY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B-LOONY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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