Balconie Ltd
- Company number
- 09923854
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Dec 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 21 Dec 2015 | 19 Feb 2016 |
| LEAHY, Kevin Timothy | Director | 19 Feb 2016 | 29 Feb 2016 |
| LEAHY, Kevin Timothy | Director | 19 Feb 2016 | 17 Nov 2016 |
| HOWARD, William Richard Michael | Director | 17 Nov 2016 | 23 May 2017 |
| PACKHAM, Peter Kevin | Director | 17 Nov 2016 | 13 Aug 2020 |
| LEAHY, Kevin Timothy | Director | 13 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Kevin Packham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 May 2017 | 23 May 2017 |
| Mr William Richard Michael Howard | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Dec 2016 | 23 May 2017 |
| Mr William Richard Michael Howard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2016 | 19 Aug 2019 |
| Mr Kevin Timothy Leahy | Significant Influence Or Control | 19 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | -£35,581 | 0 |
| 31 Dec 2023 Dormant | -£35,581 | 0 |
| 31 Dec 2022 Dormant | -£35,581 | 0 |
| 31 Dec 2021 Dormant | -£35,581 | 0 |
| 31 Dec 2020 | -£35,581 | 0 |
| 31 Dec 2019 | -£35,431 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |