Badanloch Estates Limited
Company Profile
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UnknownBadanloch Estates Limited
02612106•Private Limited With Share Capital
Floor 8, 71, Queen Victoria Street, London, EC4V4AY
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Incorporated
17/05/1991
Company Age
34 years
Directors
7
Employees
—
SIC Code
93199
Risk
low risk
Company Overview
Registration, classification & business activity
Badanloch Estates Limited (02612106) is a private limited with share capital incorporated on 17/05/1991 (34 years old) and registered in london, EC4V4AY. The company operates under SIC code 93199 - other sports activities.
Badanloch estates limited is a sports company based out of floor 8, 71 queen victoria street, london, united kingdom.
Private Limited With Share Capital
SIC: 93199
Unknown
Incorporated 17/05/1991
EC4V4AY
Financial Overview
Total Assets
£530
Liabilities
£363.3K
Net Assets
£-362.8K
Cash
£0
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Resolution
Category:Resolution
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Officers
Date:01-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Capital
Date:09-10-2001
Resolution
Category:Resolution
Date:09-10-2001
Resolution
Category:Resolution
Date:09-10-2001
Resolution
Category:Resolution
Date:09-10-2001
Legacy
Category:Capital
Date:09-10-2001
Legacy
Category:Capital
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Address
Date:03-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2000
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-1998
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:19-06-1997
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-1995
Legacy
Category:Officers
Date:13-06-1995
Legacy
Category:Annual Return
Date:13-06-1995
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
Floor 8, Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V4AYRegistered
Francis House 112 Hills Road, Cambridge, Cambridgeshire, CB21PH
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