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Bedford Estates Nominees Limited

Bedford Estates Nominees Limited is an active company incorporated on 30 March 1999 with the registered office located in Milton Keynes, Bedfordshire. Bedford Estates Nominees Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03743508
Private limited company
Age
26 years
Incorporated 30 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Bedford Office
Woburn
Milton Keynes
Buckinghamshire
MK17 9PQ
Same address for the past 26 years
Telephone
01525290333
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
6
Director • Surveyor • British • Lives in England • Born in May 1964
Director • Energy Consultant • British • Lives in England • Born in Feb 1975
Director • Consultant • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Apr 1957
Director • Bloodstock Auctioneer • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Woburn Estate Company Limited
The Honourable Charles William Cayzer, Mr Simon Richard Elmer, and 5 more are mutual people.
Active
West Central Investments Limited
Mr Simon Richard Elmer, Paul Vere Lindon, and 2 more are mutual people.
Active
Woburn Enterprises Limited
The Honourable Charles William Cayzer, Paul Vere Lindon, and 2 more are mutual people.
Active
Chelsea Wharf Management Company Limited
The Honourable Charles William Cayzer, Paul Vere Lindon, and 2 more are mutual people.
Active
London Estate Nominees Limited
Mr Simon Richard Elmer, Paul Vere Lindon, and 2 more are mutual people.
Active
Bedford Estates Settlement London Limited
Mr Simon Richard Elmer, Paul Vere Lindon, and 2 more are mutual people.
Active
Woburn Golf Club Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
R & A Farms
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
16 Hours Ago on 22 Oct 2025
Mr Andrew Hart Appointed
1 Month Ago on 12 Sep 2025
Andrew Thomas Taylor Resigned
1 Month Ago on 12 Sep 2025
The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford Details Changed
1 Month Ago on 1 Sep 2025
The Hon Charles William Cayzer Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
The Hon Charles William Cayzer Details Changed
6 Months Ago on 17 Apr 2025
Henrietta Bedford (PSC) Appointed
1 Year Ago on 30 Sep 2024
Bedford Estates 1987 Settlement No.2 Ltd (PSC) Appointed
1 Year Ago on 30 Sep 2024
Bedford Estates 1987 Settlement No.1 Ltd (PSC) Appointed
1 Year Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Director's details changed for The Hon Charles William Cayzer on 17 April 2025
Submitted on 9 Oct 2025
Termination of appointment of Andrew Thomas Taylor as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Andrew Hart as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for The Hon Charles William Cayzer on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Notification of Henrietta Bedford as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of Charles William Cayzer as a person with significant control on 30 September 2024
Submitted on 28 Jan 2025
Notification of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on 30 September 2024
Submitted on 28 Jan 2025
Repayment History
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