WARWICK BALFOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Balfour Limited. The company was founded 34 years ago and was given the registration number 02559989. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at Bsg Valentine, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	WARWICK BALFOUR LIMITED
Company Number	:	02559989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1990
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ	Director	15 January 2013	Active
6 Paines Lane, Pinner, HA5 3DQ	Secretary	-	Active
6, Connaught Square, London, W2 2HG	Director	-	Active
46c Old Church Street, Chelsea, London, SW3 5BY	Director	27 April 1992	Active
6 Paines Lane, Pinner, HA5 3DQ	Director	01 June 1994	Active

People with Significant Control

Leslie Balfour-Lynn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Address	:	Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)