Warwick Balfour Group Limited

  1. Home
  2. A-Z Index
  3. W Index
  4. WA Index
  5. WAR Index
  6. WARW Index

General information

Name:

Warwick Balfour Group Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 01672219

Incorporation date: 1982-10-15

Dissolution date: 2022-08-30

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Lynton House, London WC1H 9BQ Warwick Balfour Group Limited was a Private Limited Company registered under the 01672219 Companies House Reg No. This company had been set up fourty two years ago before was dissolved on 30th August 2022. The firm has been on the market under three names. The company's very first listed name, Warwick Balfour Group (the), was switched on 9th July 1997 to The Hush Heath Group. The current name, used since 1999, is Warwick Balfour Group Limited.

The company was directed by just one director: Richard B., who was arranged to perform management duties on 14th January 1992.

Richard B. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Warwick Balfour Group Limited 1999-07-26
  • The Hush Heath Group Limited 1997-07-09
  • Warwick Balfour Group Limited(the) 1982-10-15

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 14 January 1992

Latest update: 5 July 2023

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 28 January 2023
Confirmation statement last made up date 14 January 2022
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers
Free Download
Total exemption full accounts data made up to 2021-05-31 (AA)
filed on: 28th, February 2022
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
39
Company Age

Similar companies nearby

Closest companies