Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Bedford Estates Settlement London Limited
- Incorporated
- 25 June 2013 (13 years)
- Previously known as
- Bedford London Estates Limited (until 8 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- The 15Th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29A Montague StreetLondonWC1B 5BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2026
British
Born July 1985 (41)
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
British
Born August 1984 (42)
Director · Appointed 5 July 2013
British
Born March 1962 (64)
Officer history (9 former)
7 July 2026
7 July 2026
12 September 2025
Appointed Hart, Andrew as Secretary
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
24 June 2024
24 June 2024
16 December 2023
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
12 December 2023
Resigned Shurrock, Kevin as Secretary
8 April 2016
6 April 2016
29 November 2013
Resigned De Rivaz, Mark Chevalley as Secretary
30 September 2013
30 September 2013
30 September 2013
5 July 2013
5 July 2013
Appointed De Rivaz, Mark Chevalley as Secretary
5 July 2013
Appointed Shurrock, Kevin as Secretary
5 July 2013
5 July 2013
5 July 2013
25 June 2013
Ownership 3 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. 15966834
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. 15966189
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)
British
Born March 1962 (64)
Former controllers (5)
27 July 2026
Ceased The 15th Duke of Bedford — Has significant influence or control (as a trust)
30 September 2024
Ceased The Honourable Charles William Cayzer — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased James Fitzroy Dean — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased Edmond Conolly Mahony — Owns 75–100% of shares (as a trust)
30 September 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bedford Estates London LLP Holds 25–50% of voting rights
Bedford Estates Nominees Limited Has significant influence or control
Chelsea Wharf Management Company Limited Owns 75–100% of shares
Bedford Estates Settlement London Limited This company Owns 75–100% of shares
R & A Farms Owns 75–100% of shares
R & A Farms Investments Limited Owns 75–100% of shares
R & A Farms Property Investments Limited Owns 75–100% of shares
Woburn Enterprises Limited Owns 75–100% of shares
Woburn Golf Club Limited Owns 75–100% of shares
Woburn Estate Company Limited Owns 75–100% of shares
Woburn RP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Cessation of a person with significant control | |||
| 20 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Total exemption full accounts | 5 April 2025 |
Some other companies at this address
Other companies in this industry
Bournemouth
Hinckley
Tiverton
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →