WARWICK BALFOUR LIMITED - 7-12 TAVISTOCK SQUARE


Company Profile Company Filings

Overview

WARWICK BALFOUR LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
WARWICK BALFOUR LIMITED was incorporated 33 years ago on 19/11/1990 and has the registered number: 02559989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WARWICK BALFOUR LIMITED - 7-12 TAVISTOCK SQUARE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BSG VALENTINE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLIE BALFOUR-LYNN Jan 1953 British Director 2013-01-15 CURRENT
JAGTAR SINGH Sep 1958 British Director 1994-06-01 UNTIL 2013-01-15 RESIGNED
MR WILLIAM GEORGE BROADBENT Nov 1945 Director 1992-04-27 UNTIL 2009-09-14 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director RESIGNED
JAGTAR SINGH Sep 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leslie Balfour-Lynn 2016-04-06 1/1953 Ownership of shares 75 to 100 percent

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CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Warwick Balfour Limited Filleted accounts for Companies House (small and micro) 2023-03-01 31-05-2022 £-1,769 equity
Warwick Balfour Limited Filleted accounts for Companies House (small and micro) 2022-03-01 31-05-2021 £-1,769 equity
Warwick Balfour Limited Filleted accounts for Companies House (small and micro) 2021-05-28 31-05-2020 £-1,769 equity
Warwick Balfour Limited Filleted accounts for Companies House (small and micro) 2020-02-29 31-05-2019 £-1,769 equity
Warwick Balfour Limited Filleted accounts for Companies House (small and micro) 2019-03-01 31-05-2018 £-1,769 equity
Warwick Balfour Limited Company Accounts 2018-03-01 31-05-2017 £-1,769 equity
Warwick Balfour Limited Small abbreviated accounts 2017-03-01 31-05-2016 £-1,769 equity
Accounts filed on 31-05-2015 2016-03-01 31-05-2015 £-1,769 equity
Accounts filed on 31-05-2014 2015-02-28 31-05-2014 £-1,769 equity

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