BE

BADANLOCH ESTATES LIMITED

Active

Company number 02612106

London, England · Incorporated 17 May 1991

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

Last updated on 19 September 2026

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

Company overview

Incorporated on 17 May 1991 and registered in England and Wales, BADANLOCH ESTATES LIMITED remains an active private limited company, now trading for 35 years. It has changed its name 2 times, most recently from BADANLOCH NOMINEES LIMITED on 5 July 1991. Its registered office is at Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England. Its principal activity is other sports activities (SIC 93199).

The board consists of five British directors: APSION, Robert George (appointed 26 September 2001), BENSON, Michael D'Arcy (appointed 26 September 2001), PAKENHAM, Dermot Philip Michael (appointed 26 September 2001), HEBER PERCY, Margaret Jane, The Hon (appointed 29 September 2001) and MACKINTOSH OF HALIFAX, John Clive, Viscount (appointed 31 December 2018). KENYON, Lucy Ann serves as company secretary (appointed 16 June 2011). W B TRUSTEES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. 123 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 May 2026.

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

Year ended 31 March 2020
Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
£944
Net current assets/liabilities
-£4,347
Total assets less current liabilities
-£4,347
Creditors (due within one year)
-£5,291
Creditors (due after one year)
—
Net assets/liabilities
-£4,347
Capital and reserves
£4,347
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2020 — £944 -£4,347 —
— — — — —

Capital table

Updated on 19 September 2026
  • CAROLINE WILSON DERMOT PAKENHAM (25.0%)
  • M J HEBER PERCY (25.0%)
  • WOOD STREET TRUSTEES LTD RIVINGTON TRUSTEES LTD (25.0%)
  • ROBERT GEORGE APSION (25.0%)
  • V M A TOWER (0.0%)
Total shares
4
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A — — —
ORDINARY B — — —
ORDINARY C — — —
ORDINARY D — — —
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLINE WILSON DERMOT PAKENHAM ORDINARY A 1 25.00% 1 25.00%
ROBERT GEORGE APSION ORDINARY B 1 25.00% 1 25.00%
V M A TOWER ORDINARY B 0 0.00% 0 0.00%
M J HEBER PERCY ORDINARY C 1 25.00% 1 25.00%
WOOD STREET TRUSTEES LTD RIVINGTON TRUSTEES LTD ORDINARY D 1 25.00% 1 25.00%
Total 4 100% 4 100%

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
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
SP
SOLON, Paul Christopher Mark
Secretary · 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
Officers
1 September 2005 View
Legacy
Annual Return
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
Legacy
Officers
18 October 2001 View
Certificate Change Of Name Company
Change Of Name
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
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Capital
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
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Dormant
Accounts
13 June 1995 View
Legacy
Officers
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
Resolution
Resolution
2 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
Legacy
Annual Return
15 June 1992 View
Certificate Change Of Name Company
Change Of Name
4 July 1991 View
Legacy
Officers
3 July 1991 View
Resolution
Resolution
3 July 1991 View
Legacy
Accounts
3 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
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

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