BEDFORD ESTATES NOMINEES LIMITED
Other letting and operating of own or leased real estate
BEDFORD ESTATES NOMINEES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Full company profile for BEDFORD ESTATES NOMINEES LIMITED (03743508), an active company based in United Kingdom. Incorporated 30 Mar 1999. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£4.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford | Director | British | United Kingdom | 9 Sept 1999 | Active |
See all 23 officers
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Persons with Significant Control
Persons with Significant Control (6)
Bedford Estates 1987 Settlement No.1 Ltd
United Kingdom
- Significant Influence Or Control
Bedford Estates 1971 Settlement No.1 Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bedford Estates 1971 Settlement No.2 Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bedford Estates 1987 Settlement No.2 Ltd
United Kingdom
- Significant Influence Or Control
The Fifteenth Duke Of Bedford
British
- Significant Influence Or Control As Trust
Duchess Of Bedford Henrietta Bedford
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
- Significant Influence Or Control As Trust
The Honourable Charles William Cayzer
Ceased 30 Sept 2024
James Fitzroy Dean
Ceased 30 Sept 2024
Robert Bernard Waley-cohen
Ceased 5 Jul 2019
Edmond Conolly Mahony
Ceased 30 Sept 2024
Paul Vere Lindon
Ceased 30 Sept 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Drakeloe Lodge, Crawley Road, Woburn, Milton Keynes (MK17 9QD) CENTRAL BEDFORDSHIRE | Freehold | - | 7 Dec 2023 |
18 BLOOMSBURY SQUARE, LONDON WC1A 2NS CAMDEN | Leasehold | - | 9 Dec 2020 |
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ CAMDEN | Leasehold | - | 9 Dec 2020 |
FLAT 1, 26 MORWELL STREET, LONDON WC1B 3AZ CAMDEN | Leasehold | - | 9 Dec 2020 |
2 Elm Grove, Woburn Sands (MK17 8PS) MILTON KEYNES | Freehold | £345,000 | 3 Feb 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Confirmation Statement | Confirmation statement made on 16 Apr 2026 with updates | |
| 22 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 9 Oct 2025 | Officers | Change to director The Hon Charles William Cayzer on 17 Apr 2025 | |
| 25 Sept 2025 | Officers | Termination of Andrew Thomas Taylor as director on 12 Sept 2025 | |
| 25 Sept 2025 | Officers | Appointment of Mr Andrew Hart as director on 12 Sept 2025 |
Confirmation statement made on 16 Apr 2026 with updates
Annual accounts made up to 31 Mar 2025
Change to director The Hon Charles William Cayzer on 17 Apr 2025
Termination of Andrew Thomas Taylor as director on 12 Sept 2025
Appointment of Mr Andrew Hart as director on 12 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 16 Apr 2026 with updates
3 weeks ago on 1 May 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 22 Oct 2025
Change to director The Hon Charles William Cayzer on 17 Apr 2025
7 months ago on 9 Oct 2025
Termination of Andrew Thomas Taylor as director on 12 Sept 2025
8 months ago on 25 Sept 2025
Appointment of Mr Andrew Hart as director on 12 Sept 2025
8 months ago on 25 Sept 2025