Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Balco Balcony Systems Limited
- Incorporated
- 9 November 2004 (22 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Karl Hakan Viktor ArvidssonJohan Magnus FalthKeith Anthony Seaton
- Owned by
- Balco Group AB
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 5 active
Officer details are public data from the Companies House register.
Arvidsson, Karl Hakan Viktor
Director · Appointed 20 July 2026
Swedish
Born March 1980 (46)
Falth, Johan Magnus
Director · Appointed 1 November 2025
Swedish
Born November 1975
Seaton, Keith Anthony
Director · Appointed 10 January 2024
British
Born March 1979 (47)
Bennett, Tristan Richard
Director · Appointed 3 November 2017
British
Born January 1988 (38)
Corporate Secretary · Appointed 9 November 2004
Officer history (15 former)
20 July 2026
Resigned Ekdahl, Susanne Camilla as Director
20 July 2026
Appointed Arvidsson, Karl Hakan Viktor as Director
20 July 2026
Resigned Magnusson, Jesper Olof as Director
1 November 2025
Appointed Falth, Johan Magnus as Director
1 November 2025
Appointed Magnusson, Jesper Olof as Director
31 October 2025
Resigned Grindborn, Michael Rolf Bertil as Director
10 January 2024
Appointed Seaton, Keith Anthony as Director
1 September 2022
Resigned Lundahl, Kennet Krister as Director
1 September 2022
Appointed Ekdahl, Susanne Camilla as Director
22 August 2019
Appointed Grindborn, Michael Rolf Bertil as Director
22 August 2019
3 November 2017
Resigned Dickinson, Timothy Robert as Director
3 November 2017
Appointed Bennett, Tristan Richard as Director
1 February 2015
Resigned Bengtsson, Micael as Director
1 February 2015
Appointed Dickinson, Timothy Robert as Director
1 September 2014
1 September 2014
Resigned Enqvist, Anders Urban as Director
16 August 2013
Resigned Wickell, Lennart Georg Michael as Director
16 August 2013
Appointed Lundahl, Kennet Krister as Director
1 September 2012
Resigned Rosser, Lee Gregory as Director
1 September 2012
Appointed Enqvist, Anders Urban as Director
13 July 2012
Resigned Per-Goran Svensson, Henrik as Director
27 September 2011
Resigned Kjellander, Bo as Director
3 December 2010
Appointed Bengtsson, Micael as Director
3 December 2010
Appointed Kjellander, Bo as Director
3 December 2010
Appointed Per-Goran Svensson, Henrik as Director
6 February 2008
Appointed Rosser, Lee Gregory as Director
6 February 2008
Resigned Kjellberg, Per Fredrik as Director
5 December 2007
Resigned Persson, Lars Frederick as Director
29 November 2007
Appointed Kjellberg, Per Fredrik as Director
13 November 2006
Resigned Bjorkman, Knut Lars Gunnar as Director
24 October 2006
Appointed Wickell, Lennart Georg Michael as Director
9 November 2004
9 November 2004
Appointed Bjorkman, Knut Lars Gunnar as Director
9 November 2004
Appointed Persson, Lars Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Balco Group AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 556821-2319
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 3 December 2025 |
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