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BADANLOCH ESTATES LIMITED

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BADANLOCH ESTATES LIMITED

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Key Data

Status

Active

Company No.

02612106

Incorporation date

17/05/1991

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

Floor 8, 71 Queen Victoria Street, London EC4V 4AYCopy
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Latest events (Record since 17/05/1991)
dot icon28/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with updates
View PDF (4 pages)
dot icon20/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon02/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon02/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon08/01/2019
Appointment of Viscount John Clive Mackintosh of Halifax as a director on 2018-12-31
View PDF (2 pages)
dot icon03/01/2019
Resolutions
View PDF (17 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-13 with updates
View PDF (4 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (7 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/08/2016
Secretary's details changed for W B Trustees on 2016-08-24
View PDF (1 pages)
dot icon24/08/2016
Secretary's details changed for Lucy Ann Kenyon on 2016-08-24
View PDF (1 pages)
dot icon24/08/2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 2016-08-24
View PDF (1 pages)
dot icon22/08/2016
Secretary's details changed for W B Trustees on 2016-08-22
View PDF (1 pages)
dot icon22/08/2016
Registered office address changed from 52 Bedford Row (Ecm) London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 2016-08-22
View PDF (1 pages)
dot icon12/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (9 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon12/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (9 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon18/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (17 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/02/2013
Annual return made up to 2013-01-17
View PDF (16 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon05/04/2012
Resolutions
View PDF (14 pages)
dot icon03/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (9 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon18/08/2011
Appointment of Lucy Ann Kenyon as a secretary
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Victoria Thompson as a secretary
View PDF (2 pages)
dot icon20/07/2011
Appointment of Lucy Ann Kenyon as a secretary
View PDF (2 pages)
dot icon20/07/2011
Appointment of W B Trustees as a secretary
View PDF (3 pages)
dot icon20/07/2011
Director's details changed for Michael D'arcy Benson on 2011-06-30
View PDF (3 pages)
dot icon01/07/2011
Registered office address changed from Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 2011-07-01
View PDF (2 pages)
dot icon07/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (9 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon09/11/2010
Termination of appointment of Paul Solon as a secretary
View PDF (2 pages)
dot icon09/11/2010
Appointment of Victoria Pamela Thompson as a secretary
View PDF (3 pages)
dot icon11/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (9 pages)
dot icon11/06/2010
Director's details changed for Dermot Philip Michael Pakenham on 2009-10-01
View PDF (2 pages)
dot icon11/06/2010
Director's details changed for The Hon Margaret Jane Heber Percy on 2009-10-01
View PDF (2 pages)
dot icon11/06/2010
Director's details changed for Robert George Apsion on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/06/2009
Return made up to 17/05/09; full list of members
View PDF (6 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon19/05/2008
Return made up to 17/05/08; full list of members
View PDF (6 pages)
dot icon15/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon15/06/2007
Return made up to 17/05/07; no change of members
View PDF (8 pages)
dot icon26/03/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon13/09/2006
Return made up to 17/05/06; no change of members
View PDF (8 pages)
dot icon23/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon01/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/09/2005
Return made up to 17/05/05; full list of members
View PDF (8 pages)
dot icon01/09/2005
Secretary resigned
View PDF (1 pages)
dot icon05/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon24/05/2004
Return made up to 17/05/04; no change of members
View PDF (8 pages)
dot icon05/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon12/06/2003
Return made up to 17/05/03; full list of members
View PDF (9 pages)
dot icon25/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon04/07/2002
Return made up to 17/05/02; full list of members
View PDF (8 pages)
dot icon01/11/2001
New director appointed
View PDF (2 pages)
dot icon18/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2001
New director appointed
View PDF (2 pages)
dot icon09/10/2001
Ad 24/09/01-26/09/01 £ si 98@1=98 £ si 3@100=300 £ ic 2/400
View PDF (2 pages)
dot icon09/10/2001
Resolutions
View PDF (0 pages)
dot icon09/10/2001
Resolutions
View PDF (0 pages)
dot icon09/10/2001
Resolutions
View PDF (7 pages)
dot icon09/10/2001
£ nc 100/400 24/09/01
View PDF (1 pages)
dot icon03/10/2001
Conso 24/09/01
View PDF (1 pages)
dot icon03/10/2001
New director appointed
View PDF (2 pages)
dot icon03/10/2001
New director appointed
View PDF (3 pages)
dot icon03/10/2001
Director resigned
View PDF (1 pages)
dot icon03/10/2001
Director resigned
View PDF (1 pages)
dot icon03/10/2001
Registered office changed on 03/10/01 from: plumtree court london EC4A 4HT
View PDF (1 pages)
dot icon08/08/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (4 pages)
dot icon08/08/2001
Return made up to 17/05/01; full list of members
View PDF (7 pages)
dot icon15/08/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (4 pages)
dot icon15/08/2000
Return made up to 17/05/00; full list of members
View PDF (7 pages)
dot icon01/11/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (4 pages)
dot icon29/10/1999
Return made up to 17/05/99; full list of members
View PDF (6 pages)
dot icon22/06/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (3 pages)
dot icon22/06/1998
Return made up to 17/05/98; full list of members
View PDF (6 pages)
dot icon19/06/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (3 pages)
dot icon19/06/1997
Return made up to 17/05/97; no change of members
View PDF (4 pages)
dot icon25/06/1996
Return made up to 17/05/96; full list of members
View PDF (6 pages)
dot icon13/06/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (3 pages)
dot icon13/06/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (4 pages)
dot icon13/06/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon13/06/1995
Return made up to 17/05/95; full list of members
View PDF (6 pages)
dot icon19/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (85 pages)
dot icon13/06/1994
Return made up to 17/05/94; full list of members
View PDF (0 pages)
dot icon09/02/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon10/06/1993
Return made up to 17/05/93; no change of members
View PDF (0 pages)
dot icon04/02/1993
Director's particulars changed
View PDF (2 pages)
dot icon04/02/1993
Director's particulars changed
View PDF (2 pages)
dot icon02/02/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon02/02/1993
Resolutions
View PDF (0 pages)
dot icon02/02/1993
Resolutions
View PDF (0 pages)
dot icon02/02/1993
Resolutions
View PDF (0 pages)
dot icon02/02/1993
Resolutions
View PDF (4 pages)
dot icon15/06/1992
Return made up to 17/05/92; full list of members
View PDF (0 pages)
dot icon04/07/1991
Certificate of change of name
View PDF (0 pages)
dot icon03/07/1991
Registered office changed on 03/07/91 from: 100 fetter lane london EC4A 1BN
View PDF (0 pages)
dot icon03/07/1991
New director appointed
View PDF (2 pages)
dot icon03/07/1991
Director resigned;new director appointed
View PDF (2 pages)
dot icon03/07/1991
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon03/07/1991
New secretary appointed
View PDF (2 pages)
dot icon03/07/1991
Resolutions
View PDF (35 pages)
dot icon03/07/1991
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon17/05/1991
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benson, Michael D'arcy
Director
26/09/2001 - Present
36
Mackintosh Of Halifax, John Clive, Viscount
Director
31/12/2018 - Present
1
Heber Percy, Margaret Jane, The Hon
Director
29/09/2001 - Present
1
Apsion, Robert George
Director
26/09/2001 - Present
-
Pakenham, Dermot Philip Michael
Director
26/09/2001 - Present
1

Persons with Significant Control

1
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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 BADANLOCH ESTATES LIMITED

BADANLOCH ESTATES LIMITED is an(a) Active company incorporated on 17/05/1991 with the registered office located at Floor 8, 71 Queen Victoria Street, London EC4V 4AY. There are currently 5 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 BADANLOCH ESTATES LIMITED?

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BADANLOCH ESTATES LIMITED is currently Active. It was registered on 17/05/1991 .

Where is BADANLOCH ESTATES LIMITED located?

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BADANLOCH ESTATES LIMITED is registered at Floor 8, 71 Queen Victoria Street, London EC4V 4AY.

What does BADANLOCH ESTATES LIMITED do?

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BADANLOCH ESTATES LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BADANLOCH ESTATES LIMITED?

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The latest filing was on 28/12/2025: Total exemption full accounts made up to 2025-03-31.