THE BADENOCH TRUST
25 BURY STREET, LONDON SW1Y 6AL- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 06428637
- Last Updated: 01 Mar 2024
Company Profile
THE BADENOCH TRUST was incorporated on Thursday, November 15, 2007 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. THE BADENOCH TRUST has the status: Active and it's listed in the following category: Other service activities n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 16 years 11 months and 25 days.
| Name | THE BADENOCH TRUST |
|---|---|
| Company number | 06428637 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 15 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BURY STREET LONDON SW1Y 6AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord Malcolm Offord Of Garvel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mrs Elizabeth Rebecca Offord Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against THE BADENOCH TRUST.
Previous Names
| Name | Change Date |
|---|---|
| THE BADENOCH TRUST | 15 Nov 2007 |