WB

WARWICK BALFOUR LIMITED

Active

Company number 02559989

London, United Kingdom · Incorporated 19 November 1990

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Last updated on 5 April 2026

Real estate agencies · SIC 68310

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2012

Company history

Previous company names

HEALTHGIFT LIMITED · 19 November 1990 – 30 September 1991

WARWICK BALFOUR LIMITED · 30 September 1991 – 9 July 1997

HUSH HEATH LIMITED · 9 July 1997 – 8 August 1997

WARWICK BALFOUR LIMITED · 8 August 1997 – 1 December 1997

HUSH HEATH LIMITED · 1 December 1997 – 19 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Leslie Balfour-Lynn
Born August 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Capital Allotment Shares
Capital
6 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2005 View
Memorandum Articles
Incorporation
2 June 2005 View
Legacy
Accounts
4 April 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Group
Accounts
16 July 2004 View
Legacy
Accounts
5 April 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Accounts
5 April 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Group
Accounts
10 July 2002 View
Legacy
Address
4 July 2002 View
Legacy
Accounts
2 April 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Group
Accounts
24 July 2001 View
Legacy
Address
15 June 2001 View
Legacy
Accounts
4 April 2001 View
Accounts With Accounts Type Full Group
Accounts
16 March 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full Group
Accounts
20 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 September 2000 View
Legacy
Accounts
17 March 2000 View
Legacy
Address
21 December 1999 View
Legacy
Annual Return
21 December 1999 View
Legacy
Mortgage
8 May 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Accounts
25 March 1999 View
Accounts With Accounts Type Full Group
Accounts
23 November 1998 View
Legacy
Accounts
2 April 1998 View
Legacy
Annual Return
18 December 1997 View
Certificate Change Of Name Company
Change Of Name
28 November 1997 View
Legacy
Mortgage
29 October 1997 View
Legacy
Mortgage
23 October 1997 View
Memorandum Articles
Incorporation
14 October 1997 View
Certificate Change Of Name Company
Change Of Name
8 August 1997 View
Certificate Change Of Name Company
Change Of Name
8 July 1997 View
Accounts With Accounts Type Full Group
Accounts
4 July 1997 View
Legacy
Accounts
2 April 1997 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Full Group
Accounts
26 September 1996 View
Legacy
Accounts
21 March 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Full Group
Accounts
6 November 1995 View
Legacy
Address
15 March 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
5 October 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
2 April 1993 View
Legacy
Capital
21 July 1992 View
Resolution
Resolution
21 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Accounts
7 July 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Annual Return
15 February 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Capital
14 October 1991 View
Certificate Change Of Name Company
Change Of Name
27 September 1991 View
Resolution
Resolution
24 September 1991 View
Legacy
Address
20 September 1991 View
Resolution
Resolution
5 December 1990 View
Legacy
Officers
5 December 1990 View
Legacy
Address
3 December 1990 View
Incorporation Company
Incorporation
19 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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