BALCO BALCONY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05280899

Incorporation date

09/11/2004

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

26/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

09/01/2026

Director's details changed for Ms Susanne Camilla Ekdal on 2024-01-17

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Johan Magnus Faith on 2025-11-01

View PDF (2 pages)

02/12/2025

Director's details changed for Ms Susanne Camilla Ekdal on 2025-12-02

View PDF (2 pages)

02/12/2025

Director's details changed for Ms Susanne Camilla Ekdal on 2025-12-02

View PDF (2 pages)

13/11/2025

Termination of appointment of Michael Rolf Bertil Grindborn as a director on 2025-10-31

View PDF (1 pages)

13/11/2025

Appointment of Mr Jesper Olof Magnusson as a director on 2025-11-01

View PDF (2 pages)

13/11/2025

Appointment of Mr Johan Magnus Faith as a director on 2025-11-01

View PDF (2 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

24/05/2024

Change of details for Balco Group Ab as a person with significant control on 2023-11-01

View PDF (2 pages)

03/04/2024

Secretary's details changed for Goodwille Limited on 2024-04-03

View PDF (1 pages)

27/02/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

23/01/2024

Appointment of Mr Keith Anthony Seaton as a director on 2024-01-10

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

15/02/2023

Director's details changed for Mr Tristan Richard Bennett on 2023-02-14

View PDF (2 pages)

06/02/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

23/01/2023

Registered office address changed from , 24 Old Queen Street, London, SW1H 9HP, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

04/01/2023

Director's details changed for Ms Susanne Camilla Ekdal on 2022-11-22

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

16/09/2022

Appointment of Ms Susanne Camilla Ekdal as a director on 2022-09-01

View PDF (2 pages)

16/09/2022

Termination of appointment of Kennet Krister Lundahl as a director on 2022-09-01

View PDF (1 pages)

21/03/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

20/11/2020

Registered office address changed from , St. James House, 13 Kensington Square, London, W8 5HD to 1 Chapel Street Warwick CV34 4HL on 2020-11-20

View PDF (1 pages)

20/11/2020

Director's details changed for Mr Tristan Richard Bennett on 2020-11-20

View PDF (2 pages)

02/03/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

19/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Hanna Marie Viktoria Andersson Nattfogel as a director on 2019-08-22

View PDF (1 pages)

22/10/2019

Appointment of Mr Michael Rolf Bertil Grindborn as a director on 2019-08-22

View PDF (2 pages)

21/03/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

05/06/2018

Notification of Balco Group Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2018

Withdrawal of a person with significant control statement on 2018-06-05

View PDF (2 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

18/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

03/11/2017

Appointment of Mr Tristan Richard Bennett as a director on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Timothy Robert Dickinson as a director on 2017-11-03

View PDF (1 pages)

15/03/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

22/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

01/03/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

15/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

21/02/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/02/2015

Appointment of Timothy Robert Dickinson as a director on 2015-02-01

View PDF (2 pages)

04/02/2015

Termination of appointment of Micael Bengtsson as a director on 2015-02-01

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

09/09/2014

Termination of appointment of Anders Urban Enqvist as a director on 2014-09-01

View PDF (1 pages)

09/09/2014

Appointment of Hanna Marie Viktoria Andersson Nattfogel as a director on 2014-09-01

View PDF (2 pages)

14/02/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

26/11/2013

Director's details changed for Michael Bengtsson on 2013-11-22

View PDF (2 pages)

19/09/2013

Appointment of Mr Kennet Krister Lundahl as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Lennart Wickell as a director

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

10/10/2012

Termination of appointment of Henrik per-Goran Svensson as a director

View PDF (1 pages)

10/10/2012

Appointment of Anders Urban Enqvist as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Lee Rosser as a director

View PDF (1 pages)

13/02/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

15/11/2011

Termination of appointment of Bo Kjellander as a director

View PDF (1 pages)

15/11/2011

Director's details changed for Lee Gregory Rosser on 2011-11-02

View PDF (2 pages)

19/10/2011

Director's details changed for Lennart Georg Michael Wickell on 2011-01-01

View PDF (2 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/01/2011

Director's details changed for Michael Bengtsson on 2011-01-10

View PDF (2 pages)

12/01/2011

Director's details changed for Henrik per-Goran Svensson on 2011-01-10

View PDF (2 pages)

12/01/2011

Director's details changed for Bo Kjellander on 2011-01-10

View PDF (2 pages)

10/12/2010

Memorandum and Articles of Association

View PDF (6 pages)

10/12/2010

Appointment of Michael Bengtsson as a director

View PDF (4 pages)

10/12/2010

Appointment of Henrik per-Goran Svensson as a director

View PDF (3 pages)

10/12/2010

Resolutions

View PDF (1 pages)

10/12/2010

Appointment of Bo Kjellander as a director

View PDF (4 pages)

08/12/2010

Resolutions

View PDF (4 pages)

08/12/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

29/06/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

16/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

09/06/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

14/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

20/03/2008

Director appointed lee gregory rosser

View PDF (1 pages)

13/03/2008

Appointment terminated director per kjellberg

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

14/06/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

13/12/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

12/06/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

22/11/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

18/02/2005

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (1 pages)

09/11/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nattfogel, Hanna Marie Viktoria Andersson	Director	01/09/2014 - 22/08/2019	1
Ekdal, Susanne Camilla	Director	01/09/2022 - Present	1
Lundahl, Kennet Krister	Director	16/08/2013 - 01/09/2022	-
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	09/11/2004 - Present	240
Bennett, Tristan Richard	Director	03/11/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALCO BALCONY SYSTEMS LIMITED

BALCO BALCONY SYSTEMS LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALCO BALCONY SYSTEMS LIMITED?

BALCO BALCONY SYSTEMS LIMITED is currently Active. It was registered on 09/11/2004 .

Where is BALCO BALCONY SYSTEMS LIMITED located?

BALCO BALCONY SYSTEMS LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does BALCO BALCONY SYSTEMS LIMITED do?

BALCO BALCONY SYSTEMS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BALCO BALCONY SYSTEMS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-03 with no updates.