B-LOONY (U.K.) LIMITED

Company summary

Company number: 01815839
Status: ACTIVE
Incorporated / age: 14 May 198442 years
Registered office: Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ
Accounts due: 30 December 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEPHAN, James Hunter ACTIVE	Director	10 Feb 1995		England	June 1960	Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom
CUSSELL, Michael Damon ACTIVE	Director	01 Jan 1993		England	August 1962	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
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, United Kingdom
MACINNES, Andrew Ronald Evelyn RESIGNED	Director	21 Sep 2001	10 Dec 2024	England	November 1954	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, United Kingdom

CUSSELL, Michael Damon ACTIVE
Role: Director
Appointed on: 01 Jan 1993
Country of Residence: England
Date of birth: August 1962
Address: Cape, House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

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

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, United Kingdom

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, United Kingdom

Created	Status	Filings
09 May 1991	Outstanding

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