WARWICK BALFOUR CAPITAL LLP
BALFOUR WINERY, FIVE OAK LANE, STAPLEHURST TN12 0HT- Active
- Limited Liability Partnership
- Company No. OC324008
- Last Updated: 01 Mar 2024
Company Profile
WARWICK BALFOUR CAPITAL LLP was incorporated on Friday, November 17, 2006 as a Limited Liability Partnership with registered address in STAPLEHURST. WARWICK BALFOUR CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 11 months and 10 days.
| Name | WARWICK BALFOUR CAPITAL LLP |
|---|---|
| Company number | OC324008 |
| Company type | Limited Liability Partnership |
| Incorporation date | 17 Nov 2006 |
| Status | Active |
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: Tuesday, November 1, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK BALFOUR CAPITAL LLP | 17 Nov 2006 |
| WARWICK BALFOUR FOX & ANCHOR LLP | 04 Sep 2014 |