WARWICK BALFOUR LIMITED

Overview

Company Name	WARWICK BALFOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02559989
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARWICK BALFOUR LIMITED?

Real estate agencies (68310) / Real estate activities

Where is WARWICK BALFOUR LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WARWICK BALFOUR LIMITED?

Previous Company Names
Company Name	From	Until
HUSH HEATH LIMITED	Dec 01, 1997	Dec 01, 1997
WARWICK BALFOUR LIMITED	Aug 08, 1997	Aug 08, 1997
HUSH HEATH LIMITED	Jul 09, 1997	Jul 09, 1997
WARWICK BALFOUR LIMITED	Sep 30, 1991	Sep 30, 1991
HEALTHGIFT LIMITED	Nov 19, 1990	Nov 19, 1990

What are the latest accounts for WARWICK BALFOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WARWICK BALFOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for WARWICK BALFOUR LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jan 21, 2026	Termination of appointment of Leslie Balfour-Lynn as a director on Jan 15, 2013	1 pages	TM01

Jan 21, 2026	Appointment of Mrs Leslie Balfour-Lynn as a director on Jan 15, 2013	2 pages	AP01

Jan 14, 2026	Cessation of Leslie Balfour-Lynn as a person with significant control on Jan 01, 2026	1 pages	PSC07

Jan 09, 2026	Notification of Leslie Balfour-Lynn as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 15, 2025	Change of details for Leslie Balfour-Lynn as a person with significant control on Dec 15, 2025	2 pages	PSC04

Mar 20, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Jan 16, 2025	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Jan 06, 2025	Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Jan 06, 2025	1 pages	AD01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Jan 03, 2024	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Feb 03, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Jan 06, 2020	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Jan 02, 2019	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Dec 16, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

Dec 13, 2016	Director's details changed for Leslie Balfour-Lynn on Nov 26, 2016	2 pages	CH01

View All Filings

Who are the officers of WARWICK BALFOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALFOUR-LYNN, Leslie 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Jan 15, 2013		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	British	1953-8	175184160001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex		Jan 15, 2013	Secretary	6 Paines Lane HA5 3DQ Pinner Middlesex		British		121710890001
BALFOUR-LYNN, Leslie 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Jan 15, 2013	Jan 15, 2013	Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	British	1953-1	175185440002
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6		Jul 01, 2013	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BROADBENT, William George 46c Old Church Street Chelsea SW3 5BY London	Apr 27, 1992	Sep 14, 2009	Director	46c Old Church Street Chelsea SW3 5BY London	United Kingdom	British	1945-11	109638420001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Jun 01, 1994	Jan 15, 2013	Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	121710890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK BALFOUR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Leslie Balfour-Lynn 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Leslie Balfour-Lynn 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0