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Warwick Balfour Capital Llp
OC324008
active
llp
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Balfour Winery, Five Oak Lane, Staplehurst, TN12 0HT
Incorporated 17/11/2006
Previously known as
Warwick Balfour Fox & Anchor Llp · until 04/09/2014
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Officers
Warwick Balfour Investments Limited
corporate llp designated member · Since 17/11/2006
Also on 1 other board
Former
Richard Gary Balfour-Lynn
llp designated member · Resigned 29/01/2013
Persons with Significant Control
Mrs Leslie Balfour-Lynn
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
British · England · Age 73
Balfour Winery, Five Oak Lane, Staplehurst, TN12 0HT
Notified 01/11/2016
Charges2 outstanding
A registered charge
satisfied
COUTTS & COMPANY
Created 09/05/2014Registered 09/07/2026Satisfied 09/07/2026
A registered charge
satisfied
COUTTS & COMPANY
Created 28/01/2016Registered 09/07/2026Satisfied 09/07/2026
Charge
satisfied
COUTTS & COMPANY
Created 12/01/2024Registered 16/01/2024Satisfied 24/03/2026
Charge
satisfied
COUTTS & COMPANY
Created 12/01/2024Registered 16/01/2024Satisfied 24/03/2026
Charge
outstanding
COUTTS & COMPANY
Created 28/01/2016Registered 02/02/2016
Charge
outstanding
COUTTS & COMPANY
Created 09/05/2014Registered 17/05/2014
Change History
officer appointed → BALFOUR-LYNN, Leslie
2026-07-29officer appointed → WARWICK BALFOUR INVESTMENTS LIMITED
2026-07-29status → active
2026-07-29Active
type → llp
2026-07-29Limited Liability Partnership
address line1 → Balfour Winery
2026-07-29BALFOUR WINERY
post town → Staplehurst
2026-07-29STAPLEHURST