This company is commonly known as Balcony Systems Solutions Limited. The company was founded 14 years ago and was given the registration number 06937600. The firm's registered office is in BLINDLEY HEATH. You can find them at Unit 6 Systems House, Eastbourne Road, Blindley Heath, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BALCONY SYSTEMS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06937600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2009 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Systems House, Eastbourne Road, Blindley Heath, Surrey, RH7 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Hartfield Road, Forest Row, England, RH18 5EA | Secretary | 18 June 2009 | Active |
| 44, Hartfield Road, Forest Row, England, RH18 5EA | Director | 18 June 2009 | Active |
| 44, Hartfield Road, Forest Row, England, RH18 5EA | Director | 10 March 2015 | Active |
| 788-790, Finchley Road, London, Uk, NW11 7TJ | Secretary | 18 June 2009 | Active |
| 15, Willow Close, East Grinstead, RH19 2DQ | Secretary | 08 April 2010 | Active |
| 23 Greenacres, Hendon Lane, London, N3 3SF | Director | 18 June 2009 | Active |
| 15, Willow Close, East Grinstead, RH19 2DQ | Director | 08 April 2010 | Active |
| Knightsbridge Moonlight & Wolff Ltd | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 Systems House, Eastbourne Road, Lingfield, England, RH7 6JP |
| Nature of control | : |
|
| Mr Efriam Wolff | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | German |
| Address | : | Unit 6, Systems House, Blindley Heath, RH7 6JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-12 | Officers | Appoint person director company with name date. | Download |
| 2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Officers | Change person secretary company with change date. | Download |
| 2014-12-17 | Officers | Change person director company with change date. | Download |
| 2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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