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Balconie Ltd WOKING

Founded in 2015, Balconie, classified under reg no. 09923854 is an active company. Currently registered at Chestnuts 14 Crossacres GU22 8QS, Woking the company has been in the business for nine years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Kevin L., appointed on 13 August 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Peter P., William H. and others listed below. There were no ex secretaries.

Balconie Ltd Address / Contact

Office Address Chestnuts 14 Crossacres
Office Address2 Pyford Woods
Town Woking
Post code GU22 8QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09923854
Date of Incorporation Mon, 21st Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 9 years old
Account next due date Sun, 29th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Kevin L.

Position: Director

Appointed: 13 August 2020

Peter P.

Position: Director

Appointed: 17 November 2016

Resigned: 13 August 2020

William H.

Position: Director

Appointed: 17 November 2016

Resigned: 23 May 2017

Kevin L.

Position: Director

Appointed: 19 February 2016

Resigned: 17 November 2016

Peter V.

Position: Director

Appointed: 21 December 2015

Resigned: 19 February 2016

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Kevin L. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is William H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kevin L.

Notified on 19 August 2019
Nature of control: significiant influence or control

William H.

Notified on 1 December 2016
Ceased on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

William H.

Notified on 1 December 2016
Ceased on 23 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter P.

Notified on 23 May 2017
Ceased on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets600    
Net Assets Liabilities-35 281-35 431-35 581-35 581-35 581
Other
Version Production Software 2 0212 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal1 000150150150 
Creditors34 88135 28135 43135 58135 581
Net Current Assets Liabilities-34 281-35 281-35 431-35 431-35 581
Total Assets Less Current Liabilities-34 281-35 281-35 431-35 581-35 581

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 9th June 2023
filed on: 9th, July 2023 		Free Download (3 pages)

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