WARWICK BALFOUR LIMITED
BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE WC1H 9BQ- Active
- Private Limited Company
- Company No. 02559989
- Last Updated: 01 Mar 2024
Company Profile
WARWICK BALFOUR LIMITED was incorporated on Monday, November 19, 1990 as a Private Limited Company with registered address in 7-12 TAVISTOCK SQUARE. WARWICK BALFOUR LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 34 years 3 months and 4 days.
| Name | WARWICK BALFOUR LIMITED |
|---|---|
| Company number | 02559989 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leslie Balfour-Lynn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK BALFOUR LIMITED | 19 Nov 1990 |