Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Badanloch Estates Limited
- Incorporated
- 17 May 1991 (35 years)
- Industry
- Other sports activities (93199)
- Directors
- John Clive Mackintosh Of HalifaxRobert George Apsion
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Floor 871 Queen Victoria StreetLondonEC4V 4AY
Officers 7 active
Officer details are public data from the Companies House register.
Mackintosh Of Halifax, John Clive, Viscount
Director · Appointed 31 December 2018
British
Born September 1958 (68)
Kenyon, Lucy Ann
Secretary · Appointed 16 June 2011
British
Corporate Secretary · Appointed 16 June 2011
Director · Appointed 29 September 2001
British
Born June 1947 (79)
Apsion, Robert George
Director · Appointed 26 September 2001
British
Born February 1978 (48)
Director · Appointed 26 September 2001
British
Born May 1943 (83)
Pakenham, Dermot Philip Michael
Director · Appointed 26 September 2001
British
Born September 1961 (65)
Officer history (8 former)
31 December 2018
Appointed Mackintosh Of Halifax, John Clive, Viscount as Director
29 June 2011
Resigned Thompson, Victoria Pamela as Secretary
16 June 2011
Appointed Kenyon, Lucy Ann as Secretary
16 June 2011
27 October 2010
Appointed Thompson, Victoria Pamela as Secretary
22 September 2010
Resigned Solon, Paul Christopher Mark as Secretary
1 February 2005
29 September 2001
26 September 2001
26 September 2001
26 September 2001
Appointed Pakenham, Dermot Philip Michael as Director
26 September 2001
Appointed Apsion, Robert George as Director
26 September 2001
4 June 1995
Resigned Threlfall, John Peter as Secretary
4 June 1995
27 June 1991
27 June 1991
27 June 1991
Appointed Solon, Paul Christopher Mark as Secretary
27 June 1991
Appointed Threlfall, John Peter as Secretary
27 June 1991
27 June 1991
17 May 1991
17 May 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Badanloch Estates Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,347)
- up £12,362 (74%)
- Current Ratio
- 0.2x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £944 |
| Debtors | £944 |
| Creditors (< 1 year) | £5,291 |
| Net Current Assets | (£4,347) |
| Net Assets | (£4,347) |
| Shareholder Funds | (£4,347) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 6 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
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