Warwick Balfour Limited
Company Profile
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UnknownWarwick Balfour Limited
02559989•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
19/11/1990
Company Age
35 years
Directors
1
Employees
—
SIC Code
68310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warwick Balfour Limited (02559989) is a private limited with share capital incorporated on 19/11/1990 (35 years old) and registered in london, WC1H9BQ. The company operates under SIC code 68310 - real estate agencies.
Warwick balfour limited is a real estate company based out of bsg valentine lynton house, 7-12 tavistock square, united kingdom.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 19/11/1990
WC1H9BQ
Financial Overview
Total Assets
£125.7K
Liabilities
£127.5K
Net Assets
£-1.8K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2005
Memorandum Articles
Category:Incorporation
Date:02-06-2005
Legacy
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:20-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2004
Legacy
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2002
Legacy
Category:Address
Date:04-07-2002
Legacy
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2001
Legacy
Category:Address
Date:15-06-2001
Legacy
Category:Accounts
Date:04-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2000
Legacy
Category:Accounts
Date:17-03-2000
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Address
Date:21-12-1999
Legacy
Category:Mortgage
Date:08-05-1999
Legacy
Category:Annual Return
Date:08-04-1999
Legacy
Category:Accounts
Date:25-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-11-1998
Legacy
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:18-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-1997
Legacy
Category:Mortgage
Date:29-10-1997
Legacy
Category:Mortgage
Date:23-10-1997
Memorandum Articles
Category:Incorporation
Date:14-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-07-1997
Legacy
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-09-1996
Legacy
Category:Accounts
Date:21-03-1996
Legacy
Category:Annual Return
Date:07-12-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-11-1995
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
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Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ