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Summary

Affiliates

Contact details

Officers6

Finance3

Events1

Documents102

Additional data

Related companies4

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Last updated: Jun 01, 2024

WARWICK BALFOUR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 1990 (34 years ago)

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Summary

NameWARWICK BALFOUR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02559989
Incorporation Date19 Nov 1990 (34 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARWI*****************************

ActiveUnited Kingdom

WARWI******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 7-12 TAVISTOCK SQUARE, BSG VALENTINE, LYNTON HOUSE, WC1H 9BQ

Officers

individual

IndividualUnited Kingdom

Leslie Balfour-lynn

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Singh, Jagtar

Director


Appointed on01 Jun 1994

Resigned on15 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balfour-lynn, Leslie

Director


Appointed on15 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Singh, Jagtar

Secretary


Resigned on15 Jan 2013

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Financial reports

YearTotal equityOther
2022-1,769 GBP
(~-$2,180)
View full report
2021-1,769 GBP
(~-$2,433)
View full report
2020-1,769 GBP
(~-$2,268)
View full report

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Events

Old value

19 Sep 2000

Name changeHUSH HEATH LIMITED

Documents

DateNameTypeDocument
28 Feb 2023Accounts with accounts type total exemption fullAAView
28 Nov 2022Confirmation statement with no updatesCS01View
28 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is WARWICK BALFOUR LIMITED's headquarters?

WARWICK BALFOUR LIMITED's headquarters is located at LONDON, 7-12 TAVISTOCK SQUARE, BSG VALENTINE, LYNTON HOUSE, WC1H 9BQ

What is WARWICK BALFOUR LIMITED's industry?

WARWICK BALFOUR LIMITED is in the industry of Real estate agencies

What year was WARWICK BALFOUR LIMITED started?

WARWICK BALFOUR LIMITED was started in 1990

Sources: Companies House