BADANLOCH LLP

Overview

Company Name	BADANLOCH LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC373676
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BADANLOCH LLP located?

Registered Office Address	Floor 8, 71 Queen Victoria Street EC4V 4AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for BADANLOCH LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BADANLOCH LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for BADANLOCH LLP?

Filings
Date	Description	Document	Type
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	LLCS01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	LLCS01

Jan 05, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	LLCS01

Jan 02, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	LLCS01

Feb 18, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	LLCS01

Nov 29, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 01, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	LLCS01

Jan 07, 2019	Cessation of Michael D'arcy Benson as a person with significant control on Dec 31, 2018	1 pages	LLPSC07

Dec 28, 2018	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	LLCS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 17, 2018	Notification of Roger Mark Uvedale Lambert as a person with significant control on Jul 01, 2018	2 pages	LLPSC01

Apr 13, 2018	Notification of Rivington Trustees Ltd as a person with significant control on Mar 31, 2018	2 pages	LLPSC02

Apr 13, 2018	Notification of Wood Street Trustees Ltd as a person with significant control on Mar 31, 2018	2 pages	LLPSC02

Apr 13, 2018	Change of details for Badanloch Estates Limited as a person with significant control on Mar 31, 2018	2 pages	LLPSC05

Apr 13, 2018	Notification of John Clive Mackintosh as a person with significant control on Mar 31, 2018	2 pages	LLPSC01

Apr 12, 2018	Appointment of Rivington Trustees Ltd as a member on Mar 31, 2018	2 pages	LLAP02

Apr 12, 2018	Appointment of Wood Street Trustees Ltd as a member on Mar 31, 2018	2 pages	LLAP02

Apr 12, 2018	Termination of appointment of Ceris Mary Gardener as a member on Mar 31, 2018	1 pages	LLTM01

Apr 12, 2018	Termination of appointment of Christopher Smith as a member on Mar 31, 2018	1 pages	LLTM01

Apr 12, 2018	Termination of appointment of Michael D'arcy Benson as a member on Mar 31, 2018	1 pages	LLTM01

View All Filings

Who are the officers of BADANLOCH LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BADANLOCH ESTATES LIMITED

Mar 22, 2012

LLP Designated Member

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Identification Type	UK Limited Company
Registration Number	02612106

167772380001

RIVINGTON TRUSTEES LTD

Mar 31, 2018

LLP Designated Member

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Identification Type	UK Limited Company
Registration Number	08111551

245247990001

WOOD STREET TRUSTEES LTD

Mar 31, 2018

LLP Designated Member

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Identification Type	UK Limited Company
Registration Number	08111567

245247710001

BENSON, Michael D'Arcy

Mar 22, 2012

Mar 31, 2018

LLP Designated Member

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

1943-5

110102820001

CANE, Anthony Richard Godwin

Mar 22, 2012

May 09, 2017

LLP Member

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

United Kingdom

1948-10

4891520002

GARDENER, Ceris Mary

Jun 22, 2016

Mar 31, 2018

LLP Member

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

1953-7

215584380002

HANNAY, Anthony Hewitt Scott

Mar 22, 2012

Mar 31, 2014

LLP Member

Bedford Row

WC1R 4LR London

United Kingdom

1944-5

11489650002

SMITH, Christopher

Jun 22, 2016

Mar 31, 2018

LLP Member

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

1948-5

224828910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BADANLOCH LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roger Mark Uvedale Lambert

Jul 01, 2018

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Wood Street Trustees Ltd

Mar 31, 2018

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (Engand And Wales)
Registration Number	08111567

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Viscount Mackintosh Of Halifax John Clive Mackintosh

Mar 31, 2018

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Rivington Trustees Ltd

Mar 31, 2018

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	08111551

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

The Honourable Michael D'Arcy Benson

Apr 06, 2016

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Anthony Richard Godwin Cane

Apr 06, 2016

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Ceris Mary Gardner

Apr 06, 2016

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Christopher Smith

Apr 06, 2016

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Badanloch Estates Limited

Apr 06, 2016

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02612106

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0