TB

THE BADENOCH TRUST

Active

Company number 06428637

London, England · Incorporated 15 November 2007

25 Bury Street, London, SW1Y 6AL, England

Last updated on 3 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
18 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord Malcolm Offord Of Garvel
Born September 1964
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Person Secretary Company With Change Date
Officers
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Change Person Secretary Company With Change Date
Officers
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Change Person Secretary Company With Change Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Change Person Director Company With Change Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Secretary Company With Change Date
Officers
18 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Auditors Resignation Company
Auditors
21 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2009 View
Legacy
Annual Return
17 December 2008 View
Incorporation Company
Incorporation
15 November 2007 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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