Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Bedford Estates 1987 Settlement No.1 Ltd
- Incorporated
- 19 September 2024 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- The 15Th Duke Of Bedford Andrew Ian Henry RussellDuchess Of Bedford Louise Rona RussellThe Honourable Charles William Cayzer
- Accounts type
- Micro entity
- Address
- The Bedford OfficeWoburnMilton KeynesMK17 9PQ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
The 15Th Duke Of Bedford Andrew Ian Henry Russell
Individual · Notified 30 September 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born March 1962 (64)
Duchess Of Bedford Louise Rona Russell
Individual · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
The Honourable Charles William Cayzer
Individual · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Former controllers (1)
30 September 2024
Ceased The Most Noble Henrietta Joan The Dowager Duchess Of Bedford — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bedford Estates 1987 Settlement No.1 Ltd This company
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 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 | |
|---|---|---|---|---|
| 16 December 2025 | Micro company accounts | 5 April 2025 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 2 October 2025 | Termination of appointment of a secretary | |||
| 2 October 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 11 June 2025 | Previous accounting period shortened |
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