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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | GROUP |
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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 |
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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 |