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Warwick Balfour Investments Limited, London

Warwick Balfour Investments Limited is a private limited company. Once, it was called Hush Heath Investments Limited (it was changed on 1999-07-27). Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 39 years old company was incorporated on 1985-04-01 and is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in this business: Leslie B. (appointed on 15 January 2013). Among the secretaries (1 in total), we can name: Leslie B. (appointed on 19 August 2012).
About
Name: Warwick Balfour Investments Limited
Number: 01900996
Incorporation date: 1985-04-01
End of financial year: 31 May
 
Address: Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Warwick Balfour Limited
6 April 2016
Address Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02559989
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 446,882 396,234 296,425 -5,231 284,278 293,276 10,506 329,084 336,045 339,704 355,029
Total Assets Less Current Liabilities 84,984 70,016 -23,888 -27,612 -36,118 -27,120 -15,751 6,612 -77,112 -69,587 -60,012
Fixed Assets 101 0 - 289,217 - - - - - - -
Shareholder Funds 84,984 70,016 -23,888 -27,612 - - - - - - -
Number Shares Allotted - - 100 100 - - - - - - -
Tangible Fixed Assets - - - 289,217 - - - - - - -

The target date for Warwick Balfour Investments Limited confirmation statement filing is 2024-01-28. The previous one was filed on 2023-01-14. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary firm Warwick Balfour Limited who owns over 3/4 of shares. The corporate PSC can be found at 7-12 Tavistock Square, WC1H 9BQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024 | accounts 		Free Download (9 pages)

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