General information

Name:

Balconie Limited

Office Address:

Chestnuts 14 Crossacres Pyford Woods GU22 8QS Woking

Number: 09923854

Incorporation date: 2015-12-21

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09923854 nine years ago, Balconie Ltd was set up as a Private Limited Company. The business actual mailing address is Chestnuts 14 Crossacres, Pyford Woods Woking. The firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. December 31, 2022 is the last time the company accounts were filed.

Regarding this particular company, just about all of director's assignments have so far been fulfilled by Kevin L. who was arranged to perform management duties in 2020 in August. The company had been directed by Peter P. until 2020. Furthermore a different director, namely William H. resigned seven years ago.

Kevin L. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kevin L.

Role: Director

Appointed: 13 August 2020

Latest update: 27 January 2024

People with significant control

Kevin L.
Notified on 19 August 2019
Nature of control:
substantial control or influence
William H.
Notified on 1 December 2016
Ceased on 19 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William H.
Notified on 1 December 2016
Ceased on 23 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter P.
Notified on 23 May 2017
Ceased on 23 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 9th June 2023 (CS01)
filed on: 9th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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