B-LOONY LIMITED

Company summary

Company number: 01400618
Status: ACTIVE
Incorporated / age: 20 November 197847 years
Registered office: Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ
Accounts due: 30 December 2026
Confirmation statement due: 9 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ
Nature of business
Manufacture of other games and toys, n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Kris John ACTIVE	Director	01 Jun 2026		England	December 1982	Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom
BISHOP, Claire Helen ACTIVE	Director	01 Jun 2026		England	January 1967	Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom
BUNYAN, Dean Robert ACTIVE	Director	01 Jun 2026		England	March 1971	Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom
CLEPHAN, James Hunter ACTIVE	Director	10 Feb 1995		England	June 1960	Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ
ROMERIL, Eve Louisa ACTIVE	Director	01 Jun 2026		England	December 1978	Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom
BROCKHURST, Philip Harvey RESIGNED	Secretary	21 Sep 2001	31 Jan 2011			Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ
HARTLEY, Anthea Elizabeth Denise RESIGNED	Secretary		21 Sep 2001			Lower Bassibones Farm, Ballinger Road, Lee Common, Great Missenden, Buckinghamshire, HP16 9LA
BOWD, Barry John RESIGNED	Director		31 Mar 1993		October 1951	20 Birch Way, Chesham, Buckinghamshire, HP5 3JL
BROCKHURST, Philip Harvey RESIGNED	Director		31 Jan 2011	England	July 1949	Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ
CUSSELL, Michael Damon RESIGNED	Director	01 Jan 1993	31 May 2026	England	August 1962	Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ
HARTLEY, Anthea Elizabeth Denise RESIGNED	Director		21 Sep 2001		April 1947	Lower Bassibones Farm, Ballinger Road, Lee Common, Great Missenden, Buckinghamshire, HP16 9LA
HARTLEY, Geoffrey Howard Raymond RESIGNED	Director		10 Feb 2023	United Kingdom	November 1947	Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ
MACINNES, Andrew Ronald Evelyn RESIGNED	Director	21 Sep 2001	10 Dec 2024	England	November 1954	Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ

BAKER, Kris John ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: December 1982
Address: Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

BISHOP, Claire Helen ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: January 1967
Address: Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

BUNYAN, Dean Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: March 1971
Address: Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

CLEPHAN, James Hunter ACTIVE
Role: Director
Appointed on: 10 Feb 1995
Country of Residence: England
Date of birth: June 1960
Address: Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ

ROMERIL, Eve Louisa ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: December 1978
Address: Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

BROCKHURST, Philip Harvey RESIGNED
Role: Secretary
Appointed on: 21 Sep 2001
Resigned on: 31 Jan 2011
Address: Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ

HARTLEY, Anthea Elizabeth Denise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 2001
Address: Lower Bassibones Farm, Ballinger Road, Lee Common, Great Missenden, Buckinghamshire, HP16 9LA

BOWD, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1951
Address: 20 Birch Way, Chesham, Buckinghamshire, HP5 3JL

BROCKHURST, Philip Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: July 1949
Address: Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ

CUSSELL, Michael Damon RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: August 1962
Address: Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ

HARTLEY, Anthea Elizabeth Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2001
Date of birth: April 1947
Address: Lower Bassibones Farm, Ballinger Road, Lee Common, Great Missenden, Buckinghamshire, HP16 9LA

HARTLEY, Geoffrey Howard Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ

MACINNES, Andrew Ronald Evelyn RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: November 1954
Address: Cape House, Bellingdon Road, Chesham, Buckinghamshire , HP5 2HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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