WARWICK BALFOUR LIMITED (02559989)

WARWICK BALFOUR LIMITED

Company summary

Company number: 02559989
Status: ACTIVE
Incorporated / age: 19 November 199035 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 10 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALFOUR-LYNN, Leslie ACTIVE	Director	15 Jan 2013		England	August 1953	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
SINGH, Jagtar RESIGNED	Secretary		15 Jan 2013			6 Paines Lane, Pinner, Middlesex, HA5 3DQ
BALFOUR-LYNN, Leslie RESIGNED	Director	15 Jan 2013	15 Jan 2013	England	January 1953	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
BALFOUR-LYNN, Richard Gary RESIGNED	Director		01 Jul 2013	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BROADBENT, William George RESIGNED	Director	27 Apr 1992	14 Sep 2009	United Kingdom	November 1945	46c Old Church Street, Chelsea, London, SW3 5BY
SINGH, Jagtar RESIGNED	Director	01 Jun 1994	15 Jan 2013	United Kingdom	September 1958	6 Paines Lane, Pinner, Middlesex, HA5 3DQ

Created	Status	Filings
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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