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Bedford Estates Bloomsbury Limited
- Incorporated
- 24 June 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Duchess Of Bedford Henrietta Bedford
- Accounts type
- Full
- Region
- Greater London
- Address
- 29A Montague StreetLondonWC1B 5BL
Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2026
British
Born July 1985 (41)
British
Born January 1973 (53)
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
British
Born August 1984 (42)
Director · Appointed 1 October 2016
British
Born February 1951 (75)
Director · Appointed 1 October 2016
British
Born February 1975 (51)
Cayzer, Charles William, The Honourable
Director · Appointed 22 July 2016
British
Born April 1957 (69)
Russell, Andrew, The 15Th Duke Of Bedford
Director · Appointed 22 July 2016
British
Born March 1962 (64)
Officer history (5 former)
7 July 2026
7 July 2026
5 January 2026
12 September 2025
Appointed Hart, Andrew as Secretary
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
24 June 2024
24 June 2024
Resigned Lindon, Paul Vere as Director
12 December 2023
Resigned Shurrock, Kevin Leslie as Secretary
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
31 October 2016
Resigned Bedford, Duchess Of, Henrietta as Director
1 October 2016
1 October 2016
Appointed Bedford, Duchess Of, Henrietta as Director
1 October 2016
1 October 2016
22 July 2016
Appointed Russell, Andrew, The 15Th Duke Of Bedford as Director
22 July 2016
Appointed Shurrock, Kevin Leslie as Secretary
22 July 2016
Appointed Cayzer, Charles William, The Honourable as Director
24 June 2016
Appointed Lindon, Paul Vere as Director
Ownership 4 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
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)
British
Born March 1940 (86)
The 15Th Duke Of Bedford Andrew Ian Henry Russell
Individual · Notified 24 June 2016
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 (6)
30 September 2024
Ceased Paul Vere Lindon — Has significant influence or control (as a trust)
24 June 2024
Ceased Bedford Estates London Estates LLP — Owns 75–100% of shares
15 July 2019
Ceased Robert Bernard Waley-Cohen — Owns 25–50% of shares
25 June 2016
Ceased James Fitzroy Dean — Owns 25–50% of shares
24 June 2016
Ceased Edmond Conolly Mahony — Owns 25–50% of shares
24 June 2016
Ceased The Honourable Charles William Cayzer — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bedford Estates Bloomsbury Limited This company 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 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
What Bedford Estates Bloomsbury say about themselves
“The Bedford Estates provides exceptional commercial and residential property for its tenants in Bloomsbury. Visit the website now to find out more.”
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 5 April 2026 | ||
| 28 July 2026 | Director's details changed | |||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 23 June 2026 |
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