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WARWICK BALFOUR LIMITED - Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 02559989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bsg Valentine
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK
Management
- Managing Directors
- BALFOUR-LYNN, Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-19
- Age Of Company 1990-11-19 33 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Leslie Balfour-Lynn
- Leslie Balfour-Lynn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUSH HEATH LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2020-12-10
- Last Date: 2019-11-26
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WARWICK BALFOUR LIMITED Company Description
- WARWICK BALFOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 02559989. Its current trading status is "live". It was registered 1990-11-19. It was previously called HUSH HEATH LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Bsg Valentine .
Get WARWICK BALFOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Balfour Limited - Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, United Kingdom
- 1990-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-03-05) - AA
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-secretary-company-with-name (2013-01-22) - TM02
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termination-director-company-with-name (2013-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-15) - AA
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accounts-with-accounts-type-total-exemption-full (2010-10-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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termination-director-company-with-name (2009-10-12) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
keyboard_arrow_right 2005
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memorandum-articles (2005-06-02) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2005-07-06) - AA
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legacy (2005-01-14) - 363s
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-09-06) - AA
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legacy (2005-04-04) - 244
keyboard_arrow_right 2004
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legacy (2004-10-20) - 288c
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-04-05) - 244
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-04-05) - 244
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 244
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-group (2002-07-10) - AA
-
legacy (2002-07-04) - 287
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 287
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accounts-with-accounts-type-full-group (2001-03-16) - AA
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accounts-with-accounts-type-group (2001-07-24) - AA
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legacy (2001-04-04) - 244
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363a
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accounts-with-accounts-type-full-group (2000-10-20) - AA
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certificate-change-of-name-company (2000-09-18) - CERTNM
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legacy (2000-03-17) - 244
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363a
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legacy (1999-12-21) - 287
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legacy (1999-05-08) - 403a
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legacy (1999-04-08) - 363s
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legacy (1999-03-25) - 244
keyboard_arrow_right 1998
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legacy (1998-04-02) - 244
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accounts-with-accounts-type-full-group (1998-11-23) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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certificate-change-of-name-company (1997-11-28) - CERTNM
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legacy (1997-10-29) - 395
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legacy (1997-10-23) - 395
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memorandum-articles (1997-10-14) - MEM/ARTS
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certificate-change-of-name-company (1997-08-08) - CERTNM
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certificate-change-of-name-company (1997-07-08) - CERTNM
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accounts-with-accounts-type-full-group (1997-07-04) - AA
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legacy (1997-04-02) - 244
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legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 244
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accounts-with-accounts-type-full-group (1996-09-26) - AA
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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accounts-with-accounts-type-full-group (1995-11-06) - AA
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legacy (1995-03-15) - 287
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legacy (1995-03-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-05) - AA
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legacy (1994-08-19) - 288
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legacy (1994-03-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-29) - 363b
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accounts-with-accounts-type-full (1993-04-02) - AA
keyboard_arrow_right 1992
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legacy (1992-02-15) - 363a
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legacy (1992-07-07) - 225(1)
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-07-20) - 288
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resolution (1992-07-21) - RESOLUTIONS
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legacy (1992-07-21) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-11-05) - 288
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legacy (1991-10-14) - 88(2)R
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certificate-change-of-name-company (1991-09-27) - CERTNM
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resolution (1991-09-24) - RESOLUTIONS
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legacy (1991-09-20) - 287
keyboard_arrow_right 1990
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legacy (1990-12-05) - 288
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resolution (1990-12-05) - RESOLUTIONS
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legacy (1990-12-03) - 287
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incorporation-company (1990-11-19) - NEWINC