BEDFORD ESTATES SETTLEMENT LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bedford Estates Settlement London Limited. The company was founded 11 years ago and was given the registration number 08584507. The firm's registered office is in LONDON. You can find them at 29a Montague Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BEDFORD ESTATES SETTLEMENT LONDON LIMITED
Company Number	:	08584507
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2013
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	29a Montague Street, London, WC1B 5BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29a, Montague Street, London, WC1B 5BL	Secretary	12 December 2023	Active
29a, Montague Street, London, WC1B 5BL	Director	06 April 2016	Active
29a, Montague Street, London, United Kingdom, WC1B 5BL	Director	05 July 2013	Active
29a, Montague Street, London, United Kingdom, WC1B 5BL	Director	05 July 2013	Active
29a, Montague Street, London, United Kingdom, WC1B 5BL	Director	30 September 2013	Active
29a, Montague Street, London, United Kingdom, WC1B 5BL	Secretary	05 July 2013	Active
29a, Montague Street, London, United Kingdom, WC1B 5BL	Secretary	05 July 2013	Active
29a, Montague Street, London, United Kingdom, WC1B 5BL	Director	30 September 2013	Active
29a, Montague Street, London, United Kingdom, WC1B 5BL	Director	05 July 2013	Active
89, New Bond Street, London, United Kingdom, W1S 1DA	Director	25 June 2013	Active

People with Significant Control

The Hon Charles William Cayzer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	29a, Montague Street, London, WC1B 5BL
Nature of control	:	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

James Fitzroy Dean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	29a, Montague Street, London, WC1B 5BL
Nature of control	:	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

Mr Edmond Conolly Mahony
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	Irish
Address	:	29a, Montague Street, London, WC1B 5BL
Nature of control	:	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

The 15th Duke Of Bedford
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Woburn Abbey, Woburn Abbey, Woburn, United Kingdom, MK43 9WA
Nature of control	:	Significant influence or control as trust

Mr Paul Vere Lindon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	29a, Montague Street, London, WC1B 5BL
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-04	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-18	Officers	Appoint person secretary company with name date.	Download
2023-12-16	Officers	Termination secretary company with name termination date.	Download
2023-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-04	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-06	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-18	Confirmation statement	Confirmation statement with updates.	Download
2016-05-06	Officers	Termination director company with name termination date.	Download
2016-04-06	Officers	Appoint person director company with name date.	Download
2016-01-05	Accounts	Accounts with accounts type total exemption full.	Download
2015-07-08	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-12	Accounts	Accounts with accounts type total exemption full.	Download
2014-06-25	Annual return	Annual return company with made up date full list shareholders.	Download
2013-11-29	Officers	Termination secretary company with name.	Download