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 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
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 |
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 |