WB

WARWICK BALFOUR CAPITAL LLP

Active

Company number OC324008

Staplehurst, United Kingdom · Incorporated 17 November 2006

Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom

Status
Active
Company age
19 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

WARWICK BALFOUR FOX & ANCHOR LLP · 17 November 2006 – 4 September 2014

Previous registered addresses

Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom · until 24 February 2022

73 Cornhill London EC3V 3QQ · until 5 January 2021

25 Harley Street London W1G 9BR · until 11 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

BL
BALFOUR-LYNN, Leslie
Llp Designated Member
27 November 2012
WB
WARWICK BALFOUR INVESTMENTS LIMITED
Corporate Llp Designated Member
17 November 2006
BR
BALFOUR-LYNN, Richard Gary
Llp Designated Member · Resigned
17 November 2006

Persons with significant control

PS
Mrs Leslie Balfour-Lynn
Born August 1953
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
24 March 2026 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
16 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
4 May 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 May 2022 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
27 June 2018 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
2 February 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
11 February 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Certificate Change Of Name Company
Change Of Name
4 September 2014 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
3 July 2014 View
Mortgage Create With Deed With Charge Number Limited Liability Partnership
Mortgage
17 May 2014 View
Mortgage Create With Deed With Charge Number Limited Liability Partnership
Mortgage
17 May 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Appoint Person Member Limited Liability Partnership
Officers
14 February 2013 View
Termination Member Limited Liability Partnership With Name
Officers
6 February 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 November 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
18 December 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Accounts
29 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2008 View
Legacy
Annual Return
9 December 2007 View
Legacy
Officers
26 April 2007 View
Incorporation Company
Incorporation
17 November 2006 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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