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Balco Balcony Systems Limited

05280899

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CHAPEL STREET, WARWICK, CV34 4HL
Incorporated 09/11/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

43390
Other building completion and finishing

Officers

Goodwille Limited

secretary · Since 09/11/2004

BRITISH

Also on 643 other boards

Mr Tristan Richard Bennett

director · Since 03/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Ms Susanne Camilla Ekdahl

director · Since 01/09/2022

CEO

SWEDISH · SWEDEN · Age 58

Mr Keith Anthony Seaton

director · Since 10/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Johan Magnus Falth

director · Since 01/11/2025

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 50

Mr Jesper Olof Magnusson

director · Since 01/11/2025

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 40

Persons with Significant Control

Balco Group Ab

75–100% shares
75–100% votes

Algvagen 4, Vaxjo, 352 45

Reg: 556821-2319 · Nasdaq Omx Nordic · Corporate

Notified 06/04/2016