This company is commonly known as Balconie Ltd. The company was founded 8 years ago and was given the registration number 09923854. The firm's registered office is in WOKING. You can find them at Chestnuts 14 Crossacres, Pyford Woods, Woking, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BALCONIE LTD |
|---|---|---|
| Company Number | : | 09923854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chestnuts 14 Crossacres, Pyford Woods, Woking, England, GU22 8QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chestnuts, 14 Crossacres, Pyford, Woking, England, GU22 8QS | Director | 13 August 2020 | Active |
| 1 Gms House, Boundary Road, Woking, England, GU21 5BX | Director | 17 November 2016 | Active |
| 1 Gms House, Boundary Road, Woking, GU21 5BX | Director | 19 February 2016 | Active |
| 1, Westmead Road, Sutton, England, SM1 4LA | Director | 19 February 2016 | Active |
| 1 Gms House, Boundary Road, Woking, England, GU21 5BX | Director | 17 November 2016 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 21 December 2015 | Active |
| Mr Kevin Timothy Leahy | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chestnuts, 14 Crossacres, Woking, England, GU22 8QS |
| Nature of control | : |
|
| Mr Peter Kevin Packham | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1, Westmead Road, Sutton, England, SM1 4LA |
| Nature of control | : |
|
| Mr William Richard Michael Howard | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Gms House, Boundary Road, Woking, England, GU21 5BX |
| Nature of control | : |
|
| Mr William Richard Michael Howard | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Gms House, Boundary Road, Woking, England, GU21 5BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Persons with significant control | Change to a person with significant control. | Download |
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