This company is commonly known as The Badenoch Trust. The company was founded 16 years ago and was given the registration number 06428637. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE BADENOCH TRUST |
|---|---|---|
| Company Number | : | 06428637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Chancery Lane, London, WC2A 1LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Secretary | 15 November 2007 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 15 November 2007 | Active |
| 25, Bury Street, London, England, SW1Y 6AL | Director | 29 June 2021 | Active |
| 25, Bury Street, London, England, SW1Y 6AL | Director | 29 June 2021 | Active |
| Batch Farm, West End Lane, Nailsea Bristol, BS48 4DB | Director | 15 November 2007 | Active |
| 72 Newton Street, Greenock, PA16 8SR | Director | 15 November 2007 | Active |
| Tudor Lodge, 43 The Green, Richmond, United Kingdom, TW9 1NQ | Director | 15 November 2007 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 26 May 2017 | Active |
| Mrs Elizabeth Rebecca Offord | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Chancery Lane, London, England, WC2A 1LS |
| Nature of control | : |
|
| Lord Malcolm Offord Of Garvel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Charlotte Square, Edinburgh, Scotland, EH2 4DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Officers | Change person secretary company with change date. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Officers | Change person secretary company with change date. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
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