Register entry · No. 08584507
BEDFORD ESTATES SETTLEMENT LONDON LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,370.
Accounts to 5 Apr 2016 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
29A MONTAGUE STREET, LONDON, WC1B 5BL
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Jul 2027
- Last made up to
- 10 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BEDFORD ESTATES SETTLEMENT LONDON LIMITED current
- BEDFORD LONDON ESTATES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2016 | not published | not published | £556 | £1,370 | — |
| 5 Apr 2015 * | not published | not published | £329 | £1,100 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Ian Henry Russell Fifteenth Duke Of Bedford Company Director | Director | 5 Jul 2013 | — | March 1962 | British · United Kingdom |
| Edmund Dominic Shurmur Smith Consultant | Director | 24 Jun 2024 | — | August 1984 | British · England |
| Paul Francis O'Grady | Director | 7 Jul 2026 | — | July 1985 | British · England |
| Andrew Hart | Secretary | 12 Sep 2025 | — | — |
Owners and controllers All 8, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford | 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 | 30 Sep 2024 | — | March 1962 | British · England |
| Bedford Estates 1987 Settlement No.2 Ltd company · 15966189 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Sep 2024 | — | — | |
| Bedford Estates 1987 Settlement No.1 Ltd company · 15966834 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Sep 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BEDFORD ESTATES SETTLEMENT LONDON LIMITED still trading?
The register shows BEDFORD ESTATES SETTLEMENT LONDON LIMITED as active.
What does BEDFORD ESTATES SETTLEMENT LONDON LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BEDFORD ESTATES SETTLEMENT LONDON LIMITED set up?
It was incorporated on 25 June 2013.
When are BEDFORD ESTATES SETTLEMENT LONDON LIMITED's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.
When is BEDFORD ESTATES SETTLEMENT LONDON LIMITED's next confirmation statement due?
By 24 July 2027.
Who runs BEDFORD ESTATES SETTLEMENT LONDON LIMITED?
BEDFORD ESTATES SETTLEMENT LONDON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House