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Balco Balcony Systems Limited

Balco Balcony Systems Limited is an active company incorporated on 9 November 2004 with the registered office located in Warwick, Warwickshire. Balco Balcony Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05280899
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was , 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Telephone
01452559404
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Mar 1979
Director • Ceo • Swedish • Lives in Sweden • Born in Jul 1967
Director • Swedish • Lives in Sweden • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
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Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.37M
Increased by £960.25K (+68%)
Employees
14
Increased by 2 (+17%)
Total Assets
£738.7K
Increased by £311.06K (+73%)
Total Liabilities
-£549.55K
Increased by £391.46K (+248%)
Net Assets
£189.15K
Decreased by £80.4K (-30%)
Debt Ratio (%)
74%
Increased by 37.43% (+101%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Goodwille Limited Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Keith Anthony Seaton Appointed
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Balco Group Ab (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Tristan Richard Bennett Details Changed
2 Years 7 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Balco Group Ab as a person with significant control on 1 November 2023
Submitted on 24 May 2024
Secretary's details changed for Goodwille Limited on 3 April 2024
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 27 Feb 2024
Appointment of Mr Keith Anthony Seaton as a director on 10 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 2 Jan 2024
Director's details changed for Mr Tristan Richard Bennett on 14 February 2023
Submitted on 15 Feb 2023
Full accounts made up to 31 December 2022
Submitted on 6 Feb 2023
Registered office address changed from , 24 Old Queen Street, London, SW1H 9HP, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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