BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
Overview
| Company Name | BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15966834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD located?
| Registered Office Address | The Bedford Office Woburn MK17 9PQ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||||||||||||||
Appointment of Mr Andrew Hart as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Thomas Taylor as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Apr 05, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Notification of Charles William Cayzer as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Louise Rona Russell as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrew Ian Henry Russell as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Henrietta Joan the Dowager Duchess of Bedford as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Andrew Thomas Taylor as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of James Fitzroy Dean as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edmond Conolly Mahony as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of The Honourable Charles William Cayzer as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alastair Cockerham Roberts as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Fitzroy Dean as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Andrew | Secretary | Woburn MK17 9PQ Milton Keynes The Bedford Office England | 340971770001 | |||||||
| CAYZER, Charles William, The Honourable | Director | Woburn MK17 9PQ Milton Keynes The Bedford Office England | England | British | 210436300001 | |||||
| MAHONY, Edmond Conolly | Director | Woburn MK17 9PQ Milton Keynes The Bedford Office England | England | Irish | 89655220001 | |||||
| ROBERTS, Alastair Cockerham | Director | Woburn MK17 9PQ Milton Keynes The Bedford Office England | England | British | 200490210001 | |||||
| SMITH, Edmund Dominic Shurmur | Director | Woburn MK17 9PQ Milton Keynes The Bedford Office England | England | British | 187442970001 | |||||
| TAYLOR, Andrew Thomas | Secretary | Woburn MK17 9PQ Milton Keynes The Bedford Office England | 331242260001 | |||||||
| DEAN, James Fitzroy | Director | Woburn MK17 9PQ Milton Keynes The Bedford Office England | England | British | 210436310001 |
Who are the persons with significant control of BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The 15th Duke Of Bedford Andrew Ian Henry Russell | Sep 30, 2024 | Woburn MK17 9PQ Milton Keynes The Bedford Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Duchess Of Bedford Louise Rona Russell | Sep 30, 2024 | Woburn MK17 9PQ Milton Keynes The Bedford Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Honourable Charles William Cayzer | Sep 30, 2024 | Woburn MK17 9PQ Milton Keynes The Bedford Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Most Noble Henrietta Joan The Dowager Duchess Of Bedford | Sep 19, 2024 | Woburn MK17 9PQ Milton Keynes The Bedford Office England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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