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Warwick Balfour Limited

Warwick Balfour Limited is an active company incorporated on 19 November 1990 with the registered office located in London, Greater London. Warwick Balfour Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02559989
Private limited company
Age
35 years
Incorporated 19 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (15 days remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 6 Jan 2025 (1 year 1 month ago)
Previous address was Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Balfour Management Limited
Leslie Balfour-Lynn is a mutual person.
Active
Warwick Balfour Investments Limited
Leslie Balfour-Lynn is a mutual person.
Active
The Bull And Hide Limited
Leslie Balfour-Lynn is a mutual person.
Active
St. Bart's Limited
Leslie Balfour-Lynn is a mutual person.
Active
Balfour Hospitality Limited
Leslie Balfour-Lynn is a mutual person.
Active
The Goudhurst Pub Company Ltd
Leslie Balfour-Lynn is a mutual person.
Active
The Tickled Trout Pub Ltd
Leslie Balfour-Lynn is a mutual person.
Active
Hush Heath London Pubs Limited
Leslie Balfour-Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.7K
Same as previous period
Total Liabilities
-£127.47K
Same as previous period
Net Assets
-£1.77K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 23 Jan 2026
Leslie Balfour-Lynn (PSC) Resigned
1 Month Ago on 1 Jan 2026
Leslie Balfour-Lynn (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 11 Months Ago on 29 Feb 2024
Leslie Balfour-Lynn (PSC) Appointed
9 Years Ago on 6 Apr 2016
Leslie Balfour-Lynn Resigned
13 Years Ago on 15 Jan 2013
Mrs Leslie Balfour-Lynn Appointed
13 Years Ago on 15 Jan 2013
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 23 Jan 2026
Termination of appointment of Leslie Balfour-Lynn as a director on 15 January 2013
Submitted on 21 Jan 2026
Appointment of Mrs Leslie Balfour-Lynn as a director on 15 January 2013
Submitted on 21 Jan 2026
Cessation of Leslie Balfour-Lynn as a person with significant control on 1 January 2026
Submitted on 14 Jan 2026
Notification of Leslie Balfour-Lynn as a person with significant control on 6 April 2016
Submitted on 9 Jan 2026
Change of details for Leslie Balfour-Lynn as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 16 Jan 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 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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