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Company Information for WARWICK BALFOUR CAPITAL LLP
BALFOUR WINERY, FIVE OAK LANE, STAPLEHURST, KENT, TN12 0HT,
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Company Registration Number
 OC324008 Limited Liability Partnership
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Company Overview
About Warwick Balfour Capital Llp
WARWICK BALFOUR CAPITAL LLP was founded on 2006-11-17 and has its registered office in Staplehurst. The organisation's status is listed as "Active". Warwick Balfour Capital Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| WARWICK BALFOUR CAPITAL LLP | ||
| Legal Registered Office | ||
| BALFOUR WINERY FIVE OAK LANE STAPLEHURST KENT TN12 0HT Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC324008 | |
|---|---|---|
| Company ID Number | OC324008 | |
| Date formed | 2006-11-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB176482477 |
| Last Datalog update: | 2024-03-05 13:11:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK BALFOUR CAPITAL LLP
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Company Officers of WARWICK BALFOUR CAPITAL LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE BALFOUR-LYNN |
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WARWICK BALFOUR INVESTMENTS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GARY BALFOUR-LYNN |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARWICK BALFOUR ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2023-11-17 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLPSC04 | LLP Notification of change for Mrs Leslie Balfour-Lynn as a person with significant control on | |
| LLCH01 | Change of partner details Leslie Balfour-Lynn on 2022-05-04 | |
| LLAD01 | Change of registered office address for limited liability partnership from Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom to Balfour Winery Five Oak Lane Staplehurst Kent TN12 0HT | |
| Confirmation statement with no updates made up to 2021-11-17 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-11-17 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAD01 | Change of registered office address for limited liability partnership from 73 Cornhill London EC3V 3QQ to Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT | |
| LLCS01 | Confirmation statement with no updates made up to 2020-11-17 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-11-17 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-11-17 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3240080004 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3240080005 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-11-17 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-11-17 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3240080004 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3240080003 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3240080005 | |
| LLAR01 | LLP Annual return made up to 2015-11-17 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAD01 | Change of registered office address for limited liability partnership from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ | |
| LLAR01 | LLP Annual return made up to 2014-11-17 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLNM01 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP | |
| CERTNM | Company name changed warwick balfour fox & anchor LLP\certificate issued on 04/09/14 | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3240080002 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3240080001 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3240080002 | |
| LLAR01 | LLP Annual return made up to 2013-11-17 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAP01 | LLP MEMBER APPOINTED LESLIE BALFOUR-LYNN | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD BALFOUR-LYNN | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/11/12 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 16/11/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/11/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/11/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/11/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 17/11/08 | |
| LLP225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 17/11/07 | |
| LGLO | MEMBER BALFOUR-LYNN DETAILS CHANGED BY FORM RECEIVED ON 25/04/07 FOR LLP OC324008 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to WARWICK BALFOUR CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARWICK BALFOUR CAPITAL LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Satisfied | COUTTS & COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK BALFOUR CAPITAL LLP
Intangible Assets
Patents
We have not found any records of WARWICK BALFOUR CAPITAL LLP registering or being granted any patents Domain Names
We do not have the domain name information for WARWICK BALFOUR CAPITAL LLP
Income
Government Income
We have not found government income sources for WARWICK BALFOUR CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as WARWICK BALFOUR CAPITAL LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK BALFOUR CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK BALFOUR CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARWICK BALFOUR CAPITAL LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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