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Badenoch Investments

Badenoch Investments is an active company incorporated on 27 May 2021 with the registered office located in London, Greater London. Badenoch Investments was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13425309
Private unlimited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Flat 2 35 Pont Street
London
SW1X 0BB
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 25 Bury Street London SW1Y 6AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Sep 1964
Miss Katherine Ailsa Rosie Offord
PSC • British • Lives in UK • Born in Aug 1998
Mr Tom Badenoch Offord
PSC • British • Lives in UK • Born in Nov 1999
Mr Robert Badenoch Offord
PSC • British • Lives in UK • Born in Jan 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
The Badenoch Trust
Lord Malcolm Offord Of Garvel is a mutual person.
Active
Badenoch Advisors Limited
Lord Malcolm Offord Of Garvel is a mutual person.
Active
Badenoch Partners Limited
Lord Malcolm Offord Of Garvel is a mutual person.
Active
The Silver Liqueur Company Limited
Lord Malcolm Offord Of Garvel is a mutual person.
Active
Financials
Badenoch Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Lord Malcolm Offord of Garvel (PSC) Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Miss Katherine Ailsa Rosie Offord (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Tom Badenoch Offord (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Robert Badenoch Offord (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Lord Malcolm Offord of Garvel Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from 25 Bury Street London SW1Y 6AL England to Flat 2 35 Pont Street London SW1X 0BB on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Change of details for Lord Malcolm Offord of Garvel as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Lord Malcolm Offord of Garvel on 4 April 2024
Submitted on 10 Apr 2024
Change of details for Mr Robert Badenoch Offord as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Change of details for Mr Tom Badenoch Offord as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Change of details for Miss Katherine Ailsa Rosie Offord as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Registered office address changed from C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Lord Malcolm Offord of Garvel on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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