Badanloch Estates Limited

General information

Name:

Badanloch Estates Ltd

Office Address:

Floor 8, 71 Queen Victoria Street EC4V 4AY London

Number: 02612106

Incorporation date: 1991-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Floor 8, 71, London EC4V 4AY Badanloch Estates Limited is classified as a Private Limited Company issued a 02612106 Companies House Reg No. The firm was created on 1991-05-17. Started as Badanloch Nominees, this business used the business name up till 2001-10-18, when it got changed to Badanloch Estates Limited. This firm's classified under the NACE and SIC code 93199 meaning Other sports activities. March 31, 2022 is the last time when the company accounts were filed.

From the data we have, this particular firm was started thirty three years ago and has been managed by seven directors, and out of them five (John M., Margaret H., Robert A. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. What is more, the managing director's tasks are often helped with by a secretary - Lucy K., who was appointed by this firm on 2011-06-16. At least one secretary in this firm is a limited company, specifically W B Trustees Limited.

  • Previous company's names
  • Badanloch Estates Limited 2001-10-18
  • Badanloch Nominees Limited 1991-05-17

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 31 December 2018

Latest update: 5 March 2024

Lucy K.

Role: Secretary

Appointed: 16 June 2011

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 16 June 2011

Address: Queen Victoria Street, London, EC4V 4AY, England

Latest update: 5 March 2024

Margaret H.

Role: Director

Appointed: 29 September 2001

Latest update: 5 March 2024

Robert A.

Role: Director

Appointed: 26 September 2001

Latest update: 5 March 2024

Michael B.

Role: Director

Appointed: 26 September 2001

Latest update: 5 March 2024

Dermot P.

Role: Director

Appointed: 26 September 2001

Latest update: 5 March 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
32
Company Age

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