BEDFORD ESTATES SETTLEMENT LONDON LIMITED

Key Data

Status

Active

Company No.

08584507

Incorporation date

25/06/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

12/11/2025

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

26/09/2025

Appointment of Mr Andrew Hart as a secretary on 2025-09-12

View PDF (2 pages)

26/09/2025

Change of details for The 15Th Duke of Bedford Andrew Ian Henry Russell as a person with significant control on 2025-09-25

View PDF (2 pages)

25/09/2025

Termination of appointment of Andrew Thomas Taylor as a secretary on 2025-09-12

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

31/01/2025

Notification of Andrew Ian Henry Russell as a person with significant control on 2024-09-30

View PDF (2 pages)

30/01/2025

Cessation of Edmond Conolly Mahony as a person with significant control on 2024-09-30

View PDF (1 pages)

28/01/2025

Cessation of Charles William Cayzer as a person with significant control on 2024-09-30

View PDF (1 pages)

28/01/2025

Cessation of James Fitzroy Dean as a person with significant control on 2024-09-30

View PDF (1 pages)

28/01/2025

Cessation of Paul Vere Lindon as a person with significant control on 2024-09-30

View PDF (1 pages)

28/01/2025

Notification of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

28/01/2025

Notification of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

07/01/2025

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

10/07/2024

Termination of appointment of Kevin Leslie Shurrock as a director on 2023-12-16

View PDF (1 pages)

10/07/2024

Termination of appointment of Paul Vere Lindon as a director on 2024-06-24

View PDF (1 pages)

10/07/2024

Appointment of Mr Edmund Dominic Shurmur Smith as a director on 2024-06-24

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-05

View PDF (9 pages)

18/12/2023

Appointment of Mr Andrew Thomas Taylor as a secretary on 2023-12-12

View PDF (2 pages)

16/12/2023

Termination of appointment of Kevin Shurrock as a secretary on 2023-12-12

View PDF (1 pages)

30/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (9 pages)

26/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

12/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-04-05

View PDF (11 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

22/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (9 pages)

03/08/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

26/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (9 pages)

06/05/2016

Termination of appointment of Mark Chevalley De Rivaz as a director on 2016-04-08

View PDF (1 pages)

06/04/2016

Appointment of Mr Simon Richard Elmer as a director on 2016-04-06

View PDF (2 pages)

05/01/2016

Total exemption full accounts made up to 2015-04-05

View PDF (9 pages)

08/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

12/01/2015

Total exemption full accounts made up to 2014-04-05

View PDF (9 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

29/11/2013

Termination of appointment of Mark De Rivaz as a secretary

View PDF (1 pages)

29/11/2013

Appointment of Mr Mark Chevalley De Rivaz as a director

View PDF (2 pages)

08/11/2013

Appointment of Mr Kevin Shurrock as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of David Fox as a director

View PDF (1 pages)

27/09/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (3 pages)

27/09/2013

Resolutions

View PDF (33 pages)

23/09/2013

Current accounting period shortened from 2014-06-30 to 2014-04-05

View PDF (1 pages)

23/09/2013

Registered office address changed from the Bedford Office Woburn Milton Keynes Buckinghamshire MK17 9PQ United Kingdom on 2013-09-23

View PDF (1 pages)

08/07/2013

Certificate of change of name

View PDF (3 pages)

08/07/2013

Appointment of Duke of Bedford Andrew Ian Henry Russell as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Nigel Stone as a director

View PDF (1 pages)

08/07/2013

Appointment of Mr Mark Chevalley De Rivaz as a secretary

View PDF (1 pages)

08/07/2013

Appointment of Mr Kevin Shurrock as a secretary

View PDF (1 pages)

08/07/2013

Appointment of Mr David Hamilton Fox as a director

View PDF (2 pages)

08/07/2013

Appointment of Mr Paul Vere Lindon as a director

View PDF (2 pages)

25/06/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

10/07/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lindon, Paul Vere	Director	05/07/2013 - 24/06/2024	50
Smith, Edmund Dominic Shurmur	Director	24/06/2024 - Present	28
Elmer, Simon Richard	Director	06/04/2016 - Present	48
Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15Th Duke Of Bedford	Director	05/07/2013 - Present	10
Shurrock, Kevin Leslie	Director	30/09/2013 - 16/12/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEDFORD ESTATES SETTLEMENT LONDON LIMITED

BEDFORD ESTATES SETTLEMENT LONDON LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at 29a Montague Street, London WC1B 5BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORD ESTATES SETTLEMENT LONDON LIMITED?

BEDFORD ESTATES SETTLEMENT LONDON LIMITED is currently Active. It was registered on 25/06/2013 .

Where is BEDFORD ESTATES SETTLEMENT LONDON LIMITED located?

BEDFORD ESTATES SETTLEMENT LONDON LIMITED is registered at 29a Montague Street, London WC1B 5BL.

What does BEDFORD ESTATES SETTLEMENT LONDON LIMITED do?

BEDFORD ESTATES SETTLEMENT LONDON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEDFORD ESTATES SETTLEMENT LONDON LIMITED?

The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-04-05.