Balconie Ltd

Proposed for strike-off09923854 Private limited company
Incorporated
21 December 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Kevin Timothy Leahy
Accounts type
Dormant
Region
South East
Address
Chestnuts 14 Crossacres
Pyford Woods
Woking
GU22 8QS

Filing status

Accounts due
29 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2026
Last conf. stmt
9 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2020
British
Born May 1964 (62)
Officer history (5 former)
13 August 2020
Appointed Leahy, Kevin Timothy as Director
13 August 2020
Resigned Packham, Peter Kevin as Director
23 May 2017
Resigned Howard, William Richard Michael as Director
17 November 2016
Appointed Howard, William Richard Michael as Director
17 November 2016
Appointed Packham, Peter Kevin as Director
17 November 2016
Resigned Leahy, Kevin Timothy as Director
29 February 2016
Resigned Leahy, Kevin Timothy as Director
19 February 2016
Appointed Leahy, Kevin Timothy as Director
19 February 2016
Appointed Leahy, Kevin Timothy as Director
19 February 2016
Resigned Valaitis, Peter Anthony as Director
21 December 2015
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 August 2019
Has significant influence or control
British
Born May 1964 (62)
Former controllers (3)
19 August 2019
Ceased William Richard Michael Howard — Owns 75–100% of shares
23 May 2017
Ceased Peter Kevin Packham — Owns 75–100% of shares
23 May 2017
Ceased William Richard Michael Howard — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£35,581)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£35,431) (£35,581) (£35,581) (£35,581) (£35,581) (£35,581)
Balance sheet detail
202420232022202120202019
Current Assets£0
Creditors (< 1 year)£35,581£35,581£35,581£35,431£35,431£35,281
Net Current Assets(£35,581)(£35,581)(£35,581)(£35,431)(£35,431)(£35,281)
Net Assets(£35,581)(£35,581)(£35,581)(£35,581)(£35,581)(£35,431)
Shareholder Funds(£35,581)(£35,581)(£35,581)(£35,581)(£35,581)(£35,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been suspended
22 September 2026First Gazette notice for compulsory strike-off
14 September 2025Accounts for a dormant company31 December 2024
16 July 2025Confirmation statement with updates9 June 2025
1 December 2024Accounts for a dormant company31 December 2023
Show all recent filings

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