BALFOUR HOSPITALITY LIMITED
BALFOUR WINERY, FIVE OAK LANE, STAPLEHURST TN12 0HT- Active
- Private Limited Company
- Company No. 08773581
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR HOSPITALITY LIMITED was incorporated on Wednesday, November 13, 2013 as a Private Limited Company with registered address in STAPLEHURST. BALFOUR HOSPITALITY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 14 days.
| Name | BALFOUR HOSPITALITY LIMITED |
|---|---|
| Company number | 08773581 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALFOUR WINERY FIVE OAK LANE STAPLEHURST TN12 0HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Leslie Balfour-Lynn Nationality: British |
Dates: Saturday, November 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-301 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR HOSPITALITY LIMITED | 13 Nov 2013 |
| THE CUNNING PLAN PUB CO LTD | 04 Sep 2014 |
| THE CUNNING PLAN CO LTD | 24 Aug 2015 |
| HUSH HEATH HOSPITALITY LIMITED | 26 Jan 2022 |