Warwick Balfour Limited

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General information

Name:

Warwick Balfour Ltd

Office Address:

Bsg Valentine Lynton House WC1H 9BQ 7-12 Tavistock Square

Number: 02559989

Incorporation date: 1990-11-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Balfour came into being in 1990 as a company enlisted under no 02559989, located at WC1H 9BQ 7-12 Tavistock Square at Bsg Valentine. The company has been in business for thirty four years and its current status is active. This Warwick Balfour Limited firm was known under four other names before it adapted the current name. The company was established under the name of Hush Heath to be changed to Warwick Balfour on 2000/09/19. The company's third registered name was current name up till 1997. This enterprise's SIC code is 68310 and has the NACE code: Real estate agencies. Warwick Balfour Ltd filed its latest accounts for the financial period up to 31st May 2022. The latest annual confirmation statement was filed on 26th November 2022.

This company has just one director this particular moment managing the following firm, namely Leslie B. who has been executing the director's duties since 1990/11/19. The firm had been supervised by Jagtar S. until eleven years ago. What is more another director, namely Richard B. quit eleven years ago.

  • Previous company's names
  • Warwick Balfour Limited 2000-09-19
  • Hush Heath Limited 1997-12-01
  • Warwick Balfour Limited 1997-08-08
  • Hush Heath Limited 1997-07-09
  • Warwick Balfour Limited 1990-11-19

Financial data based on annual reports

Company staff

Leslie B.

Role: Director

Appointed: 15 January 2013

Latest update: 13 December 2023

People with significant control

Leslie B. is the individual who has control over this firm, owns over 3/4 of company shares.

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

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 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
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
33
Company Age

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