Bedford Estates Nominees Limited

DataGardener
live
Micro

Bedford Estates Nominees Limited

03743508•Private Limited With Share Capital

The Bedford Office, Woburn, Milton Keynes, MK179PQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/03/1999

Company Age

27 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bedford Estates Nominees Limited (03743508) is a private limited with share capital incorporated on 30/03/1999 (27 years old) and registered in milton keynes, MK179PQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

As the largest private landowner in bloomsbury, the bedford estates continue to be committed to the area and its future. in concert with camden council, historic england and other stakeholders, we continue to work for the improvement of the local environment to enhance its many attractions as a plac...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/03/1999
MK179PQ

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
james edward herbrand russell
director
E
edmund dominic shurmur smith
director
C
charles william cayzer
director
A
andrew ian henry russell fifteenth duke of bedford
director
E
edmond conolly mahony
director

Charges

12

Registered

8

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Termination Secretary Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Memorandum Articles
Category:Incorporation
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Mortgage
Date:12-09-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2027
Filing Date03/08/2026
Latest Accounts31/03/2026

Trading Addresses

The Bedford Office, Woburn, Milton Keynes, Bucks, MK179PQRegistered

Related Companies

10
65 davies street investment limited
live
west central investments limited
live
grosvenor (belgravia) estate
live
godolphin international thoroughbred leadership programme limited
live
6 warrington crescent limited
live
caledonia investments plc
live
bloomsbury publishing plc
live
the tavistock trust for aphasia
live
cayzer limited
live
grosvenor investments limited
live

Contact

The Bedford Office, Woburn, Milton Keynes, MK179PQ