Menna Overview
Here’s a quick overview of BEDFORD ESTATES SETTLEMENT LONDON LIMITED 👀 — a London based business that started in 2013.
BEDFORD ESTATES SETTLEMENT LONDON LIMITED
- Company statusactive
- Company No08584507
- Age13 years 1 month Incorporated 25 June 2013
- Officers4
Address
29a Montague Street, London, WC1B 5BL
BEDFORD ESTATES SETTLEMENT LONDON LIMITED is an active company incorporated on 25 June 2013 and based in London. The company was registered 13 years ago.
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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 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Andrew Thomas | secretary | 12 Dec 2023 | |
| ELMER, Simon Richard | director | May 1964 | 06 Apr 2016 |
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | director | Mar 1962 | 05 Jul 2013 |
| SMITH, Edmund Dominic Shurmur | director | Aug 1984 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bedford Estates 1987 Settlement No.1 Ltd | 30 Sept 2024 | |
| Bedford Estates 1987 Settlement No.2 Ltd | 30 Sept 2024 | |
| The 15th Duke Of Bedford Andrew Ian Henry Russell | Mar 1962 | 30 Sept 2024 |
| The Honourable Charles William Cayzer | Apr 1957 | 06 Apr 2016 |
| Mr James Fitzroy Dean | Aug 1954 | 06 Apr 2016 |
| Mr Edmond Conolly Mahony | Sep 1960 | 06 Apr 2016 |
| Mr Paul Vere Lindon | Oct 1962 | 06 Apr 2016 |
| The 15th Duke Of Bedford | 06 Apr 2016 |
Related Companies
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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, 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, 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 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.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, 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, LINDON, Paul Vere, SHURROCK, Kevin Leslie 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.
DE RIVAZ, Mark Chevalley are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
LINDON, Paul Vere are mutual persons.
LINDON, Paul Vere are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
STONE, Nigel Peter are mutual persons.
GROSVENOR PROPERTIES
ELMER, Simon Richard are mutual persons.
GROSVENOR (MAYFAIR) ESTATE
ELMER, Simon Richard are mutual persons.
GROSVENOR ESTATE BELGRAVIA
ELMER, Simon Richard are mutual persons.
GROSVENOR WEST END PROPERTIES
ELMER, Simon Richard are mutual persons.
GROSVENOR (BELGRAVIA) ESTATE
ELMER, Simon Richard are mutual persons.
GROSVENOR COMMERCIAL PROPERTIES
ELMER, Simon Richard are mutual persons.
WOBURN 1986
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
THE TAVISTOCK TRUST FOR APHASIA
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, FOX, David Hamilton, SHURROCK, Kevin Leslie are mutual persons.
R & A FARMS
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
COUNTRYSIDE LEARNING
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford are mutual persons.
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
SMITH, Edmund Dominic Shurmur are mutual persons.
CARTER JONAS LLP
SMITH, Edmund Dominic Shurmur are mutual persons.
THE DISABLED RAMBLERS
DE RIVAZ, Mark Chevalley are mutual persons.
THE FALCONRY HERITAGE TRUST
FOX, David Hamilton are mutual persons.
THE SLAVANKA TRUST
LINDON, Paul Vere are mutual persons.
FRIARBRIDGE LIMITED
STONE, Nigel Peter are mutual persons.
BOODLE HATFIELD LLP
STONE, Nigel Peter are mutual persons.
OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
STONE, Nigel Peter are mutual persons.
OMEGA INTERNATIONAL TRUST LIMITED
STONE, Nigel Peter are mutual persons.
OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
STONE, Nigel Peter are mutual persons.
OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
STONE, Nigel Peter are mutual persons.
OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
STONE, Nigel Peter are mutual persons.
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Here’s a quick overview of BEDFORD ESTATES SETTLEMENT LONDON LIMITED 👀 — a London based business that started in 2013.