Menna Overview
Here’s a quick overview of WARWICK BALFOUR LIMITED 👀 — a London based business that started in 1990.
WARWICK BALFOUR LIMITED
- Company statusactive
- Company No02559989
- Age35 years 8 months Incorporated 19 November 1990
- Officers1
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
WARWICK BALFOUR LIMITED is an active company incorporated on 19 November 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 13 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Feb 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 04 Mar 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR-LYNN, Leslie | director | Jan 1953 | 15 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leslie Balfour-Lynn | Jan 1953 | 06 Apr 2016 |
| Mrs Leslie Balfour-Lynn | Aug 1953 | 06 Apr 2016 |
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SINGH, Jagtar, BALFOUR-LYNN, Richard Gary, BROADBENT, William George are mutual persons.
BALFOUR-LYNN, Richard Gary are mutual persons.
BROADBENT, William George are mutual persons.
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WARWICK BALFOUR CAPITAL LLP
BALFOUR-LYNN, Richard Gary are mutual persons.
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Here’s a quick overview of WARWICK BALFOUR LIMITED 👀 — a London based business that started in 1990.