THE BADENOCH TRUST - LONDON
| Company Profile | Company Filings |
Overview
THE BADENOCH TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
THE BADENOCH TRUST was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BADENOCH TRUST was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BADENOCH TRUST - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O NEW QUADRANT PARTNERS 1ST FLOOR HOLBORN GATE
LONDON
WC1V 7PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Secretary | 2007-11-15 | CURRENT |
| MISS LOUISE JANE STOTEN | Apr 1969 | British | Director | 2021-06-29 | CURRENT |
| MRS VALERIE TRITTON | Sep 1964 | British | Director | 2021-06-29 | CURRENT |
| MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2007-11-15 | CURRENT |
| MS JANINE WATSON | Jun 1979 | British | Director | 2017-05-26 UNTIL 2021-03-30 | RESIGNED |
| ELIZABETH REBECCA PRYCE | Mar 1966 | British | Director | 2007-11-15 UNTIL 2017-05-26 | RESIGNED |
| IAN MCCRORIE | May 1941 | British | Director | 2007-11-15 UNTIL 2013-12-31 | RESIGNED |
| JULIET DENSHAM | Jan 1947 | British | Director | 2007-11-15 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Rebecca Offord | 2016-04-06 - 2017-05-26 | 3/1966 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Lord Malcolm Offord Of Garvel | 2016-04-06 | 9/1964 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE BADENOCH TRUST | 2021-08-17 | 31-12-2020 | £2,762 equity |
| Micro-entity Accounts - THE BADENOCH TRUST | 2021-01-19 | 31-12-2019 | £4,071 equity |
| Micro-entity Accounts - THE BADENOCH TRUST | 2019-09-05 | 31-12-2018 | £17,869 equity |
| Micro-entity Accounts - THE BADENOCH TRUST | 2018-09-29 | 31-12-2017 | £37,699 equity |