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Bedford Estates Settlement London Limited

Bedford Estates Settlement London Limited is an active company incorporated on 25 June 2013 with the registered office located in London, Greater London. Bedford Estates Settlement London Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584507
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
29a Montague Street
London
WC1B 5BL
Same address for the past 12 years
Telephone
02076362885
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
4
Director • Surveyor • British • Lives in England • Born in May 1964
Director • Accountant • British • Lives in France • Born in Nov 1958
Director • British • Lives in UK • Born in Mar 1962
Director • Consultant • British • Lives in England • Born in Aug 1984
Director • Land Agent • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
West Central Investments Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 2 more are mutual people.
Active
Woburn Estate Company Limited
Mr Simon Richard Elmer, Paul Vere Lindon, and 2 more are mutual people.
Active
Bedford Estates Nominees Limited
Mr Simon Richard Elmer, 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
Woburn Enterprises Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 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
Chelsea Wharf Management Company Limited
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
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£325
Increased by £305 (+1525%)
Turnover
£4
Increased by £2 (+100%)
Employees
6
Increased by 6 (%)
Total Assets
£329
Decreased by £187 (-36%)
Total Liabilities
£0
Decreased by £178 (-100%)
Net Assets
£329
Decreased by £9 (-3%)
Debt Ratio (%)
0%
Decreased by 34.5% (-100%)
Latest Activity
The 15Th Duke of Bedford Andrew Ian Henry Russell (PSC) Details Changed
27 Days Ago on 25 Sep 2025
Mr Andrew Hart Appointed
1 Month Ago on 12 Sep 2025
Andrew Thomas Taylor Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Andrew Ian Henry Russell (PSC) Appointed
1 Year Ago on 30 Sep 2024
Edmond Conolly Mahony (PSC) Resigned
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
Paul Vere Lindon (PSC) Resigned
1 Year Ago on 30 Sep 2024
James Fitzroy Dean (PSC) Resigned
1 Year Ago on 30 Sep 2024
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Documents
Change of details for The 15Th Duke of Bedford Andrew Ian Henry Russell as a person with significant control on 25 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Andrew Hart as a secretary on 12 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Andrew Thomas Taylor as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Notification of Andrew Ian Henry Russell as a person with significant control on 30 September 2024
Submitted on 31 Jan 2025
Cessation of Edmond Conolly Mahony as a person with significant control on 30 September 2024
Submitted on 30 Jan 2025
Notification of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on 30 September 2024
Submitted on 28 Jan 2025
Cessation of Charles William Cayzer as a person with significant control on 30 September 2024
Submitted on 28 Jan 2025
Cessation of James Fitzroy Dean as a person with significant control on 30 September 2024
Submitted on 28 Jan 2025
Cessation of Paul Vere Lindon as a person with significant control on 30 September 2024
Submitted on 28 Jan 2025
Repayment History
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