BALCONIE LTD

Key Data

Status

Active

Company No.

09923854

Incorporation date

21/12/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2015)

14/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

16/07/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

01/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

21/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

09/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

25/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

26/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/03/2021

Notification of Kevin Timothy Leahy as a person with significant control on 2019-08-19

View PDF (2 pages)

29/03/2021

Cessation of William Richard Michael Howard as a person with significant control on 2019-08-19

View PDF (1 pages)

30/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

13/08/2020

Termination of appointment of Peter Kevin Packham as a director on 2020-08-13

View PDF (1 pages)

13/08/2020

Appointment of Mr Kevin Timothy Leahy as a director on 2020-08-13

View PDF (2 pages)

13/08/2020

Registered office address changed from C/O Turpin Barker Armstrong 1 Westmead Road Sutton Surrey SM1 4LA England to Chestnuts 14 Crossacres Pyford Woods Woking GU22 8QS on 2020-08-13

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

25/06/2019

Notification of William Richard Michael Howard as a person with significant control on 2016-12-01

View PDF (2 pages)

25/06/2019

Cessation of Peter Kevin Packham as a person with significant control on 2017-05-23

View PDF (1 pages)

21/02/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

29/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

29/06/2018

Change of details for Mr Peter Kevin Packham as a person with significant control on 2017-05-23

View PDF (2 pages)

28/03/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

16/11/2017

Change of details for Mr Peter Kevin Packham as a person with significant control on 2017-05-23

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Peter Kevin Packham on 2017-05-01

View PDF (2 pages)

22/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

05/06/2017

Termination of appointment of William Richard Michael Howard as a director on 2017-05-23

View PDF (1 pages)

01/02/2017

Director's details changed for Peter Kevin Packham on 2017-02-01

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

28/11/2016

Appointment of Peter Kevin Packham as a director on 2016-11-17

View PDF (3 pages)

28/11/2016

Appointment of William Richard Michael Howard as a director on 2016-11-17

View PDF (3 pages)

28/11/2016

Termination of appointment of Kevin Timothy Leahy as a director on 2016-11-17

View PDF (2 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (4 pages)

22/03/2016

Appointment of Mr Kevin Timothy Leahy as a director on 2016-02-19

View PDF (2 pages)

15/03/2016

Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to C/O Turpin Barker Armstrong 1 Westmead Road Sutton Surrey SM1 4LA on 2016-03-15

View PDF (1 pages)

04/03/2016

Termination of appointment of Kevin Timothy Leahy as a director on 2016-02-29

View PDF (1 pages)

04/03/2016

Registered office address changed from 1 Gms House Boundary Road Woking Surrey GU21 5BX to The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2016-03-04

View PDF (1 pages)

29/02/2016

Appointment of Mr Kevin Timothy Leahy as a director on 2016-02-19

View PDF (3 pages)

29/02/2016

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 Gms House Boundary Road Woking Surrey GU21 5BX on 2016-02-29

View PDF (2 pages)

29/02/2016

Termination of appointment of Peter Valaitis as a director on 2016-02-19

View PDF (2 pages)

21/12/2015

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALCONIE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
35.58K
-
0.00
-
-

2022
0
35.58K
-
0.00
-
-

2022
0
35.58K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

35.58K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Timothy Leahy	Director	19/02/2016 - 17/11/2016	4
Mr Kevin Timothy Leahy	Director	13/08/2020 - Present	4
Valaitis, Peter Anthony	Director	21/12/2015 - 19/02/2016	15300
Mr Peter Kevin Packham	Director	17/11/2016 - 13/08/2020	4
Mr William Richard Michael Howard	Director	17/11/2016 - 23/05/2017	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BALCONIE LTD

BALCONIE LTD is an(a) Active company incorporated on 21/12/2015 with the registered office located at Chestnuts 14 Crossacres, Pyford Woods, Woking GU22 8QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALCONIE LTD?

BALCONIE LTD is currently Active. It was registered on 21/12/2015 .

Where is BALCONIE LTD located?

BALCONIE LTD is registered at Chestnuts 14 Crossacres, Pyford Woods, Woking GU22 8QS.

What does BALCONIE LTD do?

BALCONIE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALCONIE LTD?

The latest filing was on 14/09/2025: Accounts for a dormant company made up to 2024-12-31.