This company is commonly known as Balco Balcony Systems Limited. The company was founded 19 years ago and was given the registration number 05280899. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | BALCO BALCONY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05280899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 09 November 2004 | Active |
| 1, Chapel Street, Warwick, United Kingdom, CV34 4HL | Director | 03 November 2017 | Active |
| Askaker 8, Ljungsarp, Sweden, 514 55 | Director | 01 September 2022 | Active |
| Algvagen 4, Vaxjo, Sweden, 352 45 | Director | 22 August 2019 | Active |
| Balco Balcony Systems Ltd, The Wagon House, Prockters Farm, West Monkton, United Kingdom, TA2 8QN | Director | 10 January 2024 | Active |
| Utsiktsgatan 11, Tingsryd, Sweden, 362 93 | Director | 03 December 2010 | Active |
| Granebovagen 19, Vaxjo, Sweden, SE352 6 | Director | 09 November 2004 | Active |
| Mirabells Gata 6, Vimmerby, Sweden, SE-598 32 | Director | 01 February 2015 | Active |
| Älgvägen 4, Växjö, Sweden, SE-352 45 | Director | 01 September 2012 | Active |
| Furubråtveien 15b, Oslo, Norway, 1170 | Director | 03 December 2010 | Active |
| Sodra Torggatan 8 C, Almhult, Sweden, | Director | 29 November 2007 | Active |
| Sommarhemsvägen 2, Anderstorp, Sweden, 334 32 | Director | 16 August 2013 | Active |
| Stenslanda, Bäckhaga Gard, Tavelsas, Sweden, SE-355 95 | Director | 01 September 2014 | Active |
| Ripvägen 5, Växjö, Sweden, | Director | 03 December 2010 | Active |
| Marsvagen 9, Vaxjo, Sweden, SE352 6 | Director | 09 November 2004 | Active |
| Concorde House, Trinity Park, Solihull, United Kingdom, B37 7UQ | Director | 06 February 2008 | Active |
| 31, Skidsvängen, Växjö, Sweden, | Director | 24 October 2006 | Active |
| Balco Group Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Algvagen 4, Vaxjo, Sweden, 352 45 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-20 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
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