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BEDFORD ESTATES NOMINEES LIMITED

BEDFORD ESTATES NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEDFORD ESTATES NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03743508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEDFORD ESTATES NOMINEES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEDFORD ESTATES NOMINEES LIMITED located?

    Registered Office Address
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BEDFORD ESTATES NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOWTEN PROPERTIES LIMITEDMar 30, 1999Mar 30, 1999

    What are the latest accounts for BEDFORD ESTATES NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEDFORD ESTATES NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for BEDFORD ESTATES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with updates

    		4 pagesCS01

    Notification of Henrietta Bedford as a person with significant control on Sep 30, 2024

    		2 pagesPSC01

    Notification of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Notification of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Notification of Bedford Estates 1971 Settlement No.2 Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Notification of Bedford Estates 1971 Settlement No.1 Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of Charles William Cayzer as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of James Fitzroy Dean as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Paul Vere Lindon as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Edmond Conolly Mahony as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Appointment of Mr Edmund Dominic Shurmur Smith as a director on Jun 24, 2024

    		2 pagesAP01

    Termination of appointment of Paul Vere Lindon as a director on Jun 24, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Thomas Taylor as a secretary on Dec 12, 2023

    		2 pagesAP03

    Termination of appointment of Kevin Leslie Shurrock as a secretary on Dec 12, 2023

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Satisfaction of charge 037435080011 in full

    		1 pagesMR04

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 037435080012 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEDFORD ESTATES NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrew Thomas
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Secretary
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		317144580001
    CAYZER, Charles William, The Hon
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		United KingdomBritishCompany Director35858830001
    ELMER, Simon Richard
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		EnglandBritishSurveyor206815760001
    MAHONY, Edmond Conolly
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		EnglandIrishBloodstock Auctioneer89655220001
    RUSSELL, James Edward Herbrand, Lord
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		EnglandBritishEnergy Consultant142884900001
    RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		United KingdomBritishBloodstock Auctioneer110866500001
    SMITH, Edmund Dominic Shurmur
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		EnglandBritishConsultant187442970001
    DE RIVAZ, Mark Chevalley
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Secretary
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		British64839480001
    SHURROCK, Kevin Leslie
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Secretary
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		British64840220001
    BOODLE HATFIELD SECRETARIAL LIMITED
    89 New Bond Street
    W1S 1DA London
    		Secretary
    89 New Bond Street
    W1S 1DA London
    		47722940005
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    DE RIVAZ, Mark Chevalley
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		EnglandBritishManagement Surveyor165459980001
    FOX, David Hamilton
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		United KingdomBritishChartered Accountant7277050001
    LINDON, Paul Vere
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		United KingdomBritishChartered Surveyor62613420001
    RUSSELL, Henry Robin Ian, Duke Of Bedford
    Woburn Abbey
    MK17 9WA Woburn
    Beds
    		Director
    Woburn Abbey
    MK17 9WA Woburn
    Beds
    		BritishLandowner7720130001
    SIEFF, David Daniel, The Honourable Sir
    29a Montague Street
    WC1B 5BL London
    		Director
    29a Montague Street
    WC1B 5BL London
    		United KingdomBritishCompany Director35530490005
    WALLACE, John Benjamin Agnew
    Old Farm
    Potsgrove
    MK17 9HQ Milton Keynes
    Buckinghamshire
    		Director
    Old Farm
    Potsgrove
    MK17 9HQ Milton Keynes
    Buckinghamshire
    		BritishStockbroker66082570001
    WOLFSON OF SUNNINGDALE, David, Lord
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		EnglandBritishCompany Director92063640001
    BOODLE HATFIELD NOMINEES LIMITED
    89 New Bond Street
    W1S 1DA London
    		Director
    89 New Bond Street
    W1S 1DA London
    		104024360001
    BOODLE HATFIELD SECRETARIAL LIMITED
    89 New Bond Street
    W1S 1DA London
    		Director
    89 New Bond Street
    W1S 1DA London
    		47722940005
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDFORD ESTATES NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15969500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15971459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15966834
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15966189
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Duchess Of Bedford Henrietta Bedford
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Sep 30, 2024
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Edmond Conolly Mahony
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Honourable Charles William Cayzer
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Fitzroy Dean
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Vere Lindon
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Bernard Waley-Cohen
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Fifteenth Duke Of Bedford
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    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