About

Registered Number: 06937600
Date of Incorporation: 18/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 Systems House, Eastbourne Road, Blindley Heath, Surrey, RH7 6JP

 

Established in 2009, Balcony Systems Solutions Ltd have registered office in Blindley Heath, Surrey, it's status is listed as "Active". This business is registered for VAT in the UK. 11-20 people work at the company. There are 5 directors listed as Wolff, Hilit, Wolff, Hilit, Temple Secretaries Limited, Woodcraft, Lesley Jane, Woodcraft, Lesley Jane for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLFF, Hilit 10 March 2015 - 1
WOODCRAFT, Lesley Jane 08 April 2010 31 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WOLFF, Hilit 18 June 2009 - 1
TEMPLE SECRETARIES LIMITED 18 June 2009 18 June 2009 1
WOODCRAFT, Lesley Jane 08 April 2010 31 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 12 March 2015
AP01 - Appointment of director 12 March 2015
AR01 - Annual Return 17 December 2014
CH03 - Change of particulars for secretary 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 21 January 2013
TM01 - Termination of appointment of director 31 October 2012
TM02 - Termination of appointment of secretary 31 October 2012
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 09 May 2012
CH03 - Change of particulars for secretary 09 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 20 October 2010
AD01 - Change of registered office address 16 September 2010
AR01 - Annual Return 14 July 2010
AD01 - Change of registered office address 16 June 2010
AP03 - Appointment of secretary 02 June 2010
AP01 - Appointment of director 02 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
225 - Change of Accounting Reference Date 07 August 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
NEWINC - New incorporation documents 18 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.