Menna Overview
Here’s a quick overview of BADANLOCH ESTATES LIMITED 👀 — a London based business that started in 1991.
BADANLOCH ESTATES LIMITED
- Company statusactive
- Company No02612106
- Age35 years 2 months Incorporated 17 May 1991
- Officers7
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
BADANLOCH ESTATES LIMITED is an active company incorporated on 17 May 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Jan 2019
Resolution
7 Years Ago on 03 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Jan 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 24 Aug 2016
Change Person Secretary Company With Change Date
9 Years Ago on 24 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Aug 2016
Change Corporate Secretary Company With Change Date
9 Years Ago on 22 Aug 2016
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENYON, Lucy Ann | secretary | 16 Jun 2011 | |
| W B TRUSTEES LIMITED | corporate secretary | 16 Jun 2011 | |
| APSION, Robert George | director | Feb 1978 | 26 Sept 2001 |
| BENSON, Michael D'Arcy | director | May 1943 | 26 Sept 2001 |
| HEBER PERCY, Margaret Jane, The Hon | director | Jun 1947 | 29 Sept 2001 |
| MACKINTOSH OF HALIFAX, John Clive, Viscount | director | Sep 1958 | 31 Dec 2018 |
| PAKENHAM, Dermot Philip Michael | director | Sep 1961 | 26 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BADANLOCH ESTATES LIMITED 👀 — a London based business that started in 1991.