Bedford Estates Nominees Limited

Active03743508 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Duchess Of Bedford Henrietta Bedford
Accounts type
Micro entity
Address
The Bedford Office
Woburn
Milton Keynes
MK17 9PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
Also at Bedford Estates Bloomsbury Limited, West Central Investments Limited, Woburn Estate Company Limited · more companies
British
Born July 1985 (41)
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
Also at Eskf Land Ltd, Bedford Estates Bloomsbury Limited, West Central Investments Limited · more companies
British
Born August 1984 (42)
Director · Appointed 17 June 2013
Also at Tattersalls Limited, Woburn Estate Company Limited · more companies
Irish
Born September 1960 (66)
Director · Appointed 11 April 2011
Also at Bedford Estates Bloomsbury Limited, Woburn Estate Company Limited · more companies
British
Born February 1975 (51)
Director · Appointed 9 September 1999
Also at The Cayzer Trust Company Limited, Woburn Enterprises Limited, Woburn Estate Company Limited · more companies
British
Born April 1957 (69)
Director · Appointed 9 September 1999
Also at The Tavistock Trust for Aphasia, West Central Investments Limited, Woburn Enterprises Limited · more companies
British
Born March 1962 (64)
Officer history (17 former)
7 July 2026
Appointed O'Grady, Paul Francis as Director
7 July 2026
Resigned Elmer, Simon Richard as Director
12 September 2025
Appointed Hart, Andrew as Secretary
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
24 June 2024
Resigned Lindon, Paul Vere as Director
24 June 2024
Appointed Smith, Edmund Dominic Shurmur as Director
12 December 2023
Resigned Shurrock, Kevin Leslie as Secretary
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
8 April 2016
Resigned De Rivaz, Mark Chevalley as Director
6 April 2016
Appointed Elmer, Simon Richard as Director
1 January 2014
Resigned Fox, David Hamilton as Director
31 July 2013
17 June 2013
Appointed Mahony, Edmond Conolly as Director
1 May 2013
Appointed Lindon, Paul Vere as Director
1 April 2013
Resigned De Rivaz, Mark Chevalley as Secretary
16 December 2011
Appointed De Rivaz, Mark Chevalley as Director
11 April 2011
1 March 2010
16 November 2007
Resigned Boodle Hatfield Secretarial Limited as Corporate Director
16 November 2007
Resigned Boodle Hatfield Nominees Limited as Corporate Director
23 October 2007
Appointed Boodle Hatfield Secretarial Limited as Corporate Director
23 October 2007
Appointed Boodle Hatfield Nominees Limited as Corporate Director
23 October 2007
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
23 October 2007
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
13 June 2003
9 January 2003
Resigned Wallace, John Benjamin Agnew as Director
9 September 1999
Appointed Fox, David Hamilton as Director
9 September 1999
Appointed Shurrock, Kevin Leslie as Secretary
9 September 1999
9 September 1999
9 September 1999
Appointed Cayzer, Charles William, The Hon as Director
9 September 1999
Appointed Wallace, John Benjamin Agnew as Director
9 September 1999
9 September 1999
Appointed De Rivaz, Mark Chevalley as Secretary
9 September 1999
9 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15969500
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15971459
Corporate entity · Notified 30 September 2024
Has significant influence or control
Limited Company
Reg. no. 15966834
Corporate entity · Notified 30 September 2024
Has significant influence or control
Limited Company
Reg. no. 15966189
Duchess Of Bedford Henrietta Bedford
Individual · Notified 30 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1940 (86)
The Fifteenth Duke Of Bedford
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1962 (64)

Holdings 1

Companies where Bedford Estates Nominees Limited is registered as a person with significant control

Active
Former controllers (5)
30 September 2024
Ceased Edmond Conolly Mahony — Right to appoint and remove directors (as a trust)
30 September 2024
Ceased The Honourable Charles William Cayzer — Right to appoint and remove directors (as a trust)
30 September 2024
Ceased James Fitzroy Dean — Right to appoint and remove directors (as a trust)
30 September 2024
Ceased Paul Vere Lindon — Has significant influence or control (as a trust)
5 July 2019
Ceased Robert Bernard Waley-Cohen — Right to appoint and remove directors (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bedford Estates 1971 Settlement No.1 Ltd
Bedford Estates Bloomsbury Limited Owns 75–100% of shares
West Central Investments Limited Owns 75–100% of shares
Bedford Estates London Estates LLP Holds 25–50% of voting rights
Bedford Estates Nominees Limited This company Owns 75–100% of shares
Chelsea Wharf Management Company Limited Has significant influence or control
London Estate Nominees Limited Owns 75–100% of shares
Woburn Estate Company Limited Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Micro company accounts31 March 2025
9 October 2025Director's details changed2
25 September 2025Appointment of a secretary2
25 September 2025Termination of appointment of a secretary1
2 September 2025Director's details changed2
Show all recent filings

Some other companies at this address

Bedford Estates 1971 Settlement No.1 Ltd
Bedford Estates 1971 Settlement No.2 Ltd
Bedford Estates 1987 Settlement No.1 Ltd
Bedford Estates 1987 Settlement No.2 Ltd
Bloomsbury Stud Limited
Woburn 1986

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