BALFOUR WINERY LLP

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BALFOUR WINERY LLP

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Key Data

Status

Active

Company No.

OC382028

Incorporation date

30/01/2013

Size

Full

Classification

-

Contacts

Registered address

Registered address

Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HTCopy
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Latest events (Record since 30/01/2013)
dot icon24/03/2026
Satisfaction of charge OC3820280002 in full
dot icon24/03/2026
Satisfaction of charge OC3820280003 in full
dot icon06/03/2026
Registered office address changed from 73 Cornhill London EC3V 3QQ to Balfour Winery Five Oak Lane Staplehurst Kent TN12 0HT on 2026-03-06
dot icon03/02/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon17/12/2025
Full accounts made up to 2024-12-31
dot icon15/12/2025
Registration of charge OC3820280004, created on 2025-12-08
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon29/10/2024
Full accounts made up to 2023-12-31
dot icon16/04/2024
Full accounts made up to 2022-12-31
dot icon01/02/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon30/01/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon30/12/2022
Accounts for a small company made up to 2021-12-31
dot icon25/02/2022
Change of details for Balfour Hospitality Limited as a person with significant control on 2022-01-26
dot icon24/02/2022
Member's details changed for Hush Heath Hospitality (Kent) Limited on 2022-01-26
dot icon24/02/2022
Member's details changed for Balfour Hospitality Limited on 2022-01-26
dot icon03/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon26/01/2022
Member's details changed for Hush Heath Hospitality Limited on 2022-01-26
dot icon26/01/2022
Change of details for Hush Heath Hospitality Limited as a person with significant control on 2022-01-26
dot icon26/01/2022
Certificate of change of name
dot icon26/01/2022
Change of name notice
dot icon26/07/2021
Accounts for a small company made up to 2020-12-31
dot icon12/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon22/06/2020
Accounts for a small company made up to 2019-12-31
dot icon01/04/2020
Registration of charge OC3820280003, created on 2020-03-24
dot icon31/03/2020
Registration of charge OC3820280002, created on 2020-03-24
dot icon13/02/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon11/06/2019
Accounts for a small company made up to 2018-12-31
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/05/2018
Termination of appointment of Richard Balfour Lynn as a member on 2018-05-17
dot icon17/05/2018
Notification of Hush Heath Hospitality Limited as a person with significant control on 2018-05-17
dot icon17/05/2018
Cessation of Leslie Balfour-Lynn as a person with significant control on 2018-05-17
dot icon17/05/2018
Cessation of Richard Gary Balfour-Lynn as a person with significant control on 2018-05-17
dot icon17/05/2018
Termination of appointment of Leslie Balfour-Lynn as a member on 2018-05-17
dot icon17/05/2018
Appointment of Hush Heath Hospitality Limited as a member on 2018-05-17
dot icon17/05/2018
Appointment of Hush Heath Hospitality (Kent) Limited as a member on 2018-05-17
dot icon23/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon05/02/2018
Satisfaction of charge OC3820280001 in full
dot icon20/12/2017
Registration of charge OC3820280001, created on 2017-12-11
dot icon11/12/2017
Second filing of the annual return made up to 2016-01-30
dot icon11/12/2017
Second filing of the annual return made up to 2015-01-30
dot icon11/12/2017
Second filing of the annual return made up to 2014-01-30
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon08/02/2017
Termination of appointment of Huntsmoor Limited as a member on 2013-01-30
dot icon05/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/03/2016
Annual return made up to 2016-01-30
dot icon23/12/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/03/2015
Total exemption small company accounts made up to 2014-03-31
dot icon19/02/2015
Member's details changed for Richard Balfour Lynn on 2015-02-19
dot icon18/02/2015
Compulsory strike-off action has been discontinued
dot icon17/02/2015
Annual return made up to 2015-01-30
dot icon11/02/2015
Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-11
dot icon27/01/2015
First Gazette notice for compulsory strike-off
dot icon20/02/2014
Annual return made up to 2014-01-30
dot icon28/01/2014
Current accounting period shortened from 2014-04-30 to 2014-03-31
dot icon30/01/2013
Appointment of Leslie Balfour-Lynn as a member
dot icon30/01/2013
Termination of appointment of Huntsmoor Nominees Limited as a member
dot icon30/01/2013
Appointment of Richard Balfour Lynn as a member
dot icon30/01/2013
Current accounting period extended from 2014-01-31 to 2014-04-30
dot icon30/01/2013
Incorporation of a limited liability partnership
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
61
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR LIMITED
LLP Designated Member
30/01/2013 - 30/01/2013
1012
Balfour-Lynn, Leslie
LLP Designated Member
30/01/2013 - 17/05/2018
1
Balfour Lynn, Richard
LLP Designated Member
30/01/2013 - 17/05/2018
-
HUSH HEATH HOSPITALITY (KENT) LIMITED
LLP Designated Member
17/05/2018 - Present
-
HUNTSMOOR NOMINEES LIMITED
LLP Designated Member
30/01/2013 - 30/01/2013
1012

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALFOUR WINERY LLP

BALFOUR WINERY LLP is an(a) Active company incorporated on 30/01/2013 with the registered office located at Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR WINERY LLP?

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BALFOUR WINERY LLP is currently Active. It was registered on 30/01/2013 .

Where is BALFOUR WINERY LLP located?

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BALFOUR WINERY LLP is registered at Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HT.

What is the latest filing for BALFOUR WINERY LLP?

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The latest filing was on 24/03/2026: Satisfaction of charge OC3820280002 in full.