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Balco Balcony Systems Limited WARWICK

Balco Balcony Systems started in year 2004 as Private Limited Company with registration number 05280899. The Balco Balcony Systems company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL.

The company has 4 directors, namely Keith S., Susanne E. and Michael G. and others. Of them, Tristan B. has been with the company the longest, being appointed on 3 November 2017 and Keith S. has been with the company for the least time - from 10 January 2024. As of 14 May 2024, there were 12 ex directors - Timothy D., Hanna N. and others listed below. There were no ex secretaries.

Balco Balcony Systems Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05280899
Date of Incorporation Tue, 9th Nov 2004
Industry Other building completion and finishing
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Keith S.

Position: Director

Appointed: 10 January 2024

Susanne E.

Position: Director

Appointed: 01 September 2022

Michael G.

Position: Director

Appointed: 22 August 2019

Tristan B.

Position: Director

Appointed: 03 November 2017

Goodwille Limited

Position: Corporate Secretary

Appointed: 09 November 2004

Timothy D.

Position: Director

Appointed: 01 February 2015

Resigned: 03 November 2017

Hanna N.

Position: Director

Appointed: 01 September 2014

Resigned: 22 August 2019

Kennet L.

Position: Director

Appointed: 16 August 2013

Resigned: 01 September 2022

Anders E.

Position: Director

Appointed: 01 September 2012

Resigned: 01 September 2014

Bo K.

Position: Director

Appointed: 03 December 2010

Resigned: 27 September 2011

Micael B.

Position: Director

Appointed: 03 December 2010

Resigned: 01 February 2015

Henrik P.

Position: Director

Appointed: 03 December 2010

Resigned: 13 July 2012

Lee R.

Position: Director

Appointed: 06 February 2008

Resigned: 01 September 2012

Per K.

Position: Director

Appointed: 29 November 2007

Resigned: 06 February 2008

Lennart W.

Position: Director

Appointed: 24 October 2006

Resigned: 16 August 2013

Knut B.

Position: Director

Appointed: 09 November 2004

Resigned: 13 November 2006

Lars P.

Position: Director

Appointed: 09 November 2004

Resigned: 05 December 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Balco Group Ab from Vaxjo, Sweden. This PSC is categorised as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Balco Group Ab

Legal authority Swedish
Legal form Corporate
Country registered Sweden
Place registered Nasdaq Omx Nordic
Registration number 556821-2319
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 27th, February 2024 		Free Download (19 pages)

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