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BADENOCH & CO LIMITED

BADENOCH & CO LIMITED is an active private limited company, incorporated on 15 October 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BADENOCH & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC461563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 126 CHARLOTTE SQUARE
Post TownEDINBURGH
PostcodeEH2 4ET

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BADENOCH & CO LIMITED

Directors

(The company's officers)
MR HARVINDER HUNGIN
(~63 year old British national)
26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2023
MRS GILLIAN CARLOW
26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
  • Current Secretary
Appointed on 18/05/2023

Shareholders

(Persons of Significant Control)
Lord Malcolm Offord Of Garvel
(~59 year old British national)
26, Charlotte Square, Edinburgh, EH2 4ET
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Harvinder Hungin
(~63 year old British national)
26, Charlotte Square, Edinburgh, EH2 4ET
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/07/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BADENOCH & CO LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4ET.

Map of BADENOCH & CO LIMITED at local scale
Map of BADENOCH & CO LIMITED at local scale
Map of BADENOCH & CO LIMITED at district scale
Map of BADENOCH & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4ET

Other companies with registered offices in EH2 4ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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