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Companies House/Woking/Company profile

BALCONIE LTD

Active
09923854·incorporated 2015-12-21

BALCONIE LTD is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09923854; OpenRegistry canonical ID GB-09923854-balconie-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
CHESTNUTS 14 CROSSACRES, PYFORD WOODS, WOKING, GU22 8QS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

BALCONIE LTD has 1 person with significant control on file:

  • Mr Kevin Timothy Leahy born 1964 resident in England, British national. Notified 2019-08-19.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr William Richard Michael Howard born 1986 resident in England, British national. Notified 2016-12-01. Ceased 2019-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Kevin Packham born 1957 resident in England, English national. Notified 2017-05-23. Ceased 2017-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William Richard Michael Howard born 1986 resident in England, British national. Notified 2016-12-01. Ceased 2017-05-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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