# Balconie Ltd

## Details

- **Company number:** [09923854](https://find-and-update.company-information.service.gov.uk/company/09923854)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2015
- **Registered office:** CHESTNUTS 14 CROSSACRES, PYFORD WOODS, WOKING, GU22 8QS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAHY, Kevin Timothy | director | 13 Aug 2020 |  |
| PACKHAM, Peter Kevin | director | 17 Nov 2016 | 13 Aug 2020 |
| HOWARD, William Richard Michael | director | 17 Nov 2016 | 23 May 2017 |
| LEAHY, Kevin Timothy | director | 19 Feb 2016 | 17 Nov 2016 |
| LEAHY, Kevin Timothy | director | 19 Feb 2016 | 29 Feb 2016 |
| VALAITIS, Peter Anthony | director | 21 Dec 2015 | 19 Feb 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Timothy Leahy | significant-influence-or-control | 19 Aug 2019 |  |
| 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 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£35,581 | 0 |
| 31 Dec 2023 | -£35,581 | 0 |
| 31 Dec 2022 | -£35,581 | 0 |
| 31 Dec 2021 | -£35,581 | 0 |
| 31 Dec 2020 | -£35,581 | 0 |
| 31 Dec 2019 | -£35,431 | 0 |
| 31 Dec 2018 | - | - |