Ltd Facts The UK company register, as filed

Register entry · No. 02559989

WARWICK BALFOUR LIMITED

Active Private Limited Company Incorporated 19 Nov 1990

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,769: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. WARWICK BALFOUR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £-1,769 0
31 May 2024 not published not published — £-1,769 0
31 May 2023 not published not published — £-1,769 0
31 May 2022 not published not published — £-1,769 0
31 May 2021 not published not published — £-1,769 0
31 May 2020 not published not published — £-1,769 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Leslie Balfour-Lynn Director 15 Jan 2013 — August 1953 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Leslie Balfour-Lynn Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WARWICK BALFOUR LIMITED still trading?

The register shows WARWICK BALFOUR LIMITED as active.

What does WARWICK BALFOUR LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was WARWICK BALFOUR LIMITED set up?

It was incorporated on 19 November 1990.

When are WARWICK BALFOUR LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WARWICK BALFOUR LIMITED's next confirmation statement due?

By 10 December 2026.

Who runs WARWICK BALFOUR LIMITED?

WARWICK BALFOUR LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 02568649 FTDJOHNS LTD Active Private Limited Company Inc. 14 Dec 1990 68310 · Real estate agencies
  2. 02568282 PROVENDERS LIMITED Active Private Limited Company Inc. 13 Dec 1990 68310 · Real estate agencies
  3. 02568254 REEDS RAINS LIMITED Active Private Limited Company Inc. 13 Dec 1990 68310 · Real estate agencies
  4. 02567347 RAINBOW LETTINGS LIMITED Active Private Limited Company Inc. 11 Dec 1990 41100 · Development of building projects
  5. 02565930 CLIVE AUSTERBERRY LIMITED Active Private Limited Company Inc. 6 Dec 1990 68310 · Real estate agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House