BE

BADANLOCH ESTATES LIMITED

Active

Company number 02612106

London, England · Incorporated 17 May 1991

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

Other sports activities · SIC 93199

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (293) LIMITED · 17 May 1991 – 5 July 1991

BADANLOCH NOMINEES LIMITED · 5 July 1991 – 18 October 2001

Previous registered addresses

71 Queen Victoria Street London EC4V 4AY England · until 24 August 2016

52 Bedford Row (Ecm) London WC1R 4LR · until 22 August 2016

Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH · until 1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MO
MACKINTOSH OF HALIFAX, John Clive, Viscount
Director
31 December 2018
KL
KENYON, Lucy Ann
Secretary
16 June 2011
WB
W B TRUSTEES LIMITED
Corporate Secretary
16 June 2011
HP
HEBER PERCY, Margaret Jane, The Hon
Director
29 September 2001
AR
APSION, Robert George
Director
26 September 2001
BM
BENSON, Michael D'Arcy
Director
26 September 2001
PD
PAKENHAM, Dermot Philip Michael
Director
26 September 2001
TV
THOMPSON, Victoria Pamela
Secretary · Resigned
27 October 2010
CP
COLLINS, Philip
Secretary · Resigned
4 June 1995
SP
SOLON, Paul Christopher Mark
Secretary · Resigned
27 June 1991
TJ
THRELFALL, John Peter
Secretary · Resigned
27 June 1991
HA
HANNAY, Anthony Hewitt Scott
Director · Resigned
27 June 1991
PA
PONSONBY, Ashley Charles Gibbs, Sir
Director · Resigned
27 June 1991
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 May 1991
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 May 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Resolution
Resolution
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2016 View
Change Person Secretary Company With Change Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Resolution
Resolution
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
18 August 2011 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Appoint Person Secretary Company With Name
Officers
20 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Termination Secretary Company With Name
Officers
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2003 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
1 November 2001 View
Certificate Change Of Name Company
Change Of Name
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Capital
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Legacy
Capital
9 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Address
3 October 2001 View
Accounts With Accounts Type Dormant
Accounts
8 August 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
15 August 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Dormant
Accounts
22 June 1998 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Dormant
Accounts
19 June 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Dormant
Accounts
13 June 1996 View
Accounts With Accounts Type Dormant
Accounts
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Dormant
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Dormant
Accounts
9 February 1994 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Accounts With Accounts Type Dormant
Accounts
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Legacy
Annual Return
15 June 1992 View
Certificate Change Of Name Company
Change Of Name
4 July 1991 View
Legacy
Address
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Resolution
Resolution
3 July 1991 View
Legacy
Accounts
3 July 1991 View
Incorporation Company
Incorporation
17 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4V 4AY

WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE)
#00133391
active
VIOLET M RICHARDS CHARITY(THE)
#01292089
active
CARLTON TOWER LIMITED(THE)
#01575177
active
CARLTON TOWER PENSION TRUSTEES LIMITED(THE)
#01639091
active
WEDLAKES LIMITED
#02244651
active
See all companies at EC4V 4AY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.