Menna Overview
Here’s a quick overview of BEDFORD ESTATES NOMINEES LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1999.
BEDFORD ESTATES NOMINEES LIMITED
- Company statusactive
- Company No03743508
- Age27 years 4 months Incorporated 30 March 1999
- Officers7
Address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
BEDFORD ESTATES NOMINEES LIMITED is an active company incorporated on 30 March 1999 and based in Milton Keynes, Buckinghamshire. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
People
Officers7
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Andrew | secretary | 12 Sept 2025 | |
| CAYZER, Charles William, The Hon | director | Apr 1957 | 09 Sept 1999 |
| ELMER, Simon Richard | director | May 1964 | 06 Apr 2016 |
| MAHONY, Edmond Conolly | director | Sep 1960 | 17 Jun 2013 |
| RUSSELL, James Edward Herbrand, Lord | director | Feb 1975 | 11 Apr 2011 |
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | director | Mar 1962 | 09 Sept 1999 |
| SMITH, Edmund Dominic Shurmur | director | Aug 1984 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bedford Estates 1971 Settlement No.1 Ltd | 30 Sept 2024 | |
| Bedford Estates 1971 Settlement No.2 Ltd | 30 Sept 2024 | |
| Bedford Estates 1987 Settlement No.1 Ltd | 30 Sept 2024 | |
| Bedford Estates 1987 Settlement No.2 Ltd | 30 Sept 2024 | |
| Duchess Of Bedford Henrietta Bedford | Mar 1940 | 30 Sept 2024 |
| Mr Edmond Conolly Mahony | Sep 1960 | 06 Apr 2016 |
| The Honourable Charles William Cayzer | Apr 1957 | 06 Apr 2016 |
| Mr James Fitzroy Dean | Aug 1954 | 06 Apr 2016 |
| Mr Paul Vere Lindon | Oct 1962 | 06 Apr 2016 |
| Mr Robert Bernard Waley-Cohen | Nov 1948 | 06 Apr 2016 |
| The Fifteenth Duke Of Bedford | Mar 1962 | 06 Apr 2016 |
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CAYZER, Charles William, The Hon, SMITH, Edmund Dominic Shurmur are mutual persons.
CAYZER, Charles William, The Hon, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere, SIEFF, David Daniel, The Honourable Sir, BOODLE HATFIELD NOMINEES LIMITED are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon, ELMER, Simon Richard, MAHONY, Edmond Conolly, RUSSELL, James Edward Herbrand, Lord, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere, RUSSELL, Henry Robin Ian, Duke Of Bedford, SIEFF, David Daniel, The Honourable Sir, WALLACE, John Benjamin Agnew, WOLFSON OF SUNNINGDALE, David, Lord, BOODLE HATFIELD NOMINEES LIMITED are mutual persons.
CAYZER, Charles William, The Hon, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere, RUSSELL, Henry Robin Ian, Duke Of Bedford are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
ELMER, Simon Richard, RUSSELL, James Edward Herbrand, Lord, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
ELMER, Simon Richard, RUSSELL, James Edward Herbrand, Lord, SMITH, Edmund Dominic Shurmur are mutual persons.
ELMER, Simon Richard, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
ELMER, Simon Richard, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, LINDON, Paul Vere are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
MAHONY, Edmond Conolly, SMITH, Edmund Dominic Shurmur are mutual persons.
MAHONY, Edmond Conolly, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford are mutual persons.
RUSSELL, James Edward Herbrand, Lord are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur, LINDON, Paul Vere are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SHURROCK, Kevin Leslie, RUSSELL, Henry Robin Ian, Duke Of Bedford are mutual persons.
SHURROCK, Kevin Leslie are mutual persons.
SHURROCK, Kevin Leslie are mutual persons.
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BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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DE RIVAZ, Mark Chevalley are mutual persons.
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FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
LINDON, Paul Vere are mutual persons.
LINDON, Paul Vere are mutual persons.
RUSSELL, Henry Robin Ian, Duke Of Bedford are mutual persons.
RUSSELL, Henry Robin Ian, Duke Of Bedford, WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
RUSSELL, Henry Robin Ian, Duke Of Bedford are mutual persons.
RUSSELL, Henry Robin Ian, Duke Of Bedford are mutual persons.
RUSSELL, Henry Robin Ian, Duke Of Bedford are mutual persons.
RUSSELL, Henry Robin Ian, Duke Of Bedford are mutual persons.
SIEFF, David Daniel, The Honourable Sir are mutual persons.
SIEFF, David Daniel, The Honourable Sir are mutual persons.
SIEFF, David Daniel, The Honourable Sir are mutual persons.
SIEFF, David Daniel, The Honourable Sir are mutual persons.
SIEFF, David Daniel, The Honourable Sir are mutual persons.
SIEFF, David Daniel, The Honourable Sir are mutual persons.
SIEFF, David Daniel, The Honourable Sir are mutual persons.
SIEFF, David Daniel, The Honourable Sir are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BEDFORD ESTATES NOMINEES LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1999.