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The Badenoch Trust

06428637

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Bury Street, London, SW1Y 6AL
Incorporated 15/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

96090
Other personal service activities

Officers

Malcolm Offord Of Garvel

secretary · Since 15/11/2007

British

Malcolm Offord Of Garvel

director · Since 15/11/2007

British · England · Age 61

Valerie Tritton

director · Since 29/06/2021

British · Scotland · Age 61

Former

Elizabeth Rebecca Offord

director · Resigned 26/05/2017

Janine Lu Watson

director · Resigned 30/03/2021

Louise Jane Stoten

director · Resigned 16/09/2025

Persons with Significant Control

Lord Malcolm Offord Of Garvel

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

British · England · Age 61

10, Charlotte Square, Edinburgh, EH2 4DR

Notified 06/04/2016

Former PSCs

Mrs Elizabeth Rebecca Offord

Ceased 26/05/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line125 Bury Street
2026-05-06

25 BURY STREET

post townLondon
2026-05-06

LONDON

Filing History70 filings

Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202414 pages · PDF
Director details changed

change person director company with change date

10/04/20242 pages · PDF
PSC changed

change to a person with significant control

10/04/20242 pages · PDF
CH03

change person secretary company with change date

10/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202214 pages · PDF
CH03

change person secretary company with change date

11/05/20221 page · PDF
PSC changed

change to a person with significant control

11/05/20222 pages · PDF
Director details changed

change person director company with change date

11/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
PSC changed

change to a person with significant control

13/09/20212 pages · PDF
Director details changed

change person director company with change date

09/09/20212 pages · PDF
PSC changed

change to a person with significant control

01/09/20212 pages · PDF
Director details changed

change person director company with change date

01/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20213 pages · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
PSC07

cessation of a person with significant control

05/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201714 pages · PDF
CH03

change person secretary company with change date

26/05/20171 page · PDF
Director resigned

termination director company with name termination date

26/05/20171 page · PDF
Director details changed

change person director company with change date

26/05/20172 pages · PDF
Director appointed

appoint person director company with name date

26/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201614 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201514 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20144 pages · PDF
Director details changed

change person director company with change date

18/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20141 page · PDF
Director details changed

change person director company with change date

18/12/20142 pages · PDF
CH03

change person secretary company with change date

18/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/201414 pages · PDF
Director resigned

termination director company with name

09/04/20141 page · PDF
Director resigned

termination director company with name

09/04/20141 page · PDF
Annual return

annual return company with made up date no member list

18/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/201315 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201215 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/201115 pages · PDF
Annual return

annual return company with made up date no member list

23/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201015 pages · PDF
Address changed

change registered office address company with date old address

22/07/20101 page · PDF
AUD

auditors resignation company

21/06/20101 page · PDF
Annual return

annual return company with made up date no member list

05/01/20104 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/12/200919 pages · PDF
Accounts date changed

change account reference date company current extended

24/11/20091 page · PDF
363a

legacy

17/12/20086 pages · PDF
Incorporated

incorporation company

15/11/200733 pages · PDF