General information

Name:

Balconie Limited

Office Address:

1 Westmead Road SM1 4LA Sutton

Number: 09923854

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09923854 five years ago, Balconie Ltd was set up as a Private Limited Company. The business actual mailing address is 1 Westmead Road, Sutton. The firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. December 31, 2018 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 Peter P. who was arranged to perform management duties in 2016 in November. The company had been directed by William H. until 2017. Furthermore a different director, namely Kevin L. resigned four years ago.

William H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Peter P.

Role: Director

Appointed: 17 November 2016

Latest update: 22 May 2020

People with significant control

William H.
Notified on 1 December 2016
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 June 2020
Confirmation statement last made up date 09 June 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 9th June 2019 (CS01)
filed on: 25th, June 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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