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Companies House/Milton Keynes/Company profile

BEDFORD ESTATES NOMINEES LIMITED

Active
03743508·incorporated 1999-03-30

BEDFORD ESTATES NOMINEES LIMITED is an active UK private limited company, incorporated on 30 March 1999 at Companies House (number 03743508; OpenRegistry canonical ID GB-03743508-bedford-estates-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes, Buckinghamshire (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-30
Registered Address
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

12 charges recorded against the company at Companies House: 8 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BEDFORD ESTATES NOMINEES LIMITED has 6 persons with significant control on file:

  • The Fifteenth Duke Of Bedford born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Bedford Estates 1971 Settlement No.1 Ltd (United Kingdom reg. 15969500). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bedford Estates 1971 Settlement No.2 Ltd (United Kingdom reg. 15971459). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bedford Estates 1987 Settlement No.1 Ltd (United Kingdom reg. 15966834). Notified 2024-09-30.
    • Has significant influence or control
  • Bedford Estates 1987 Settlement No.2 Ltd (United Kingdom reg. 15966189). Notified 2024-09-30.
    • Has significant influence or control
  • Duchess Of Bedford Henrietta Bedford born 1940 resident in England, British national. Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr Edmond Conolly Mahony born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 2024-09-30.
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Bernard Waley-Cohen born 1948 resident in England, English national. Notified 2016-04-06. Ceased 2019-07-05.
    • Right To Appoint And Remove Directors As Trust
  • The Honourable Charles William Cayzer born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Right To Appoint And Remove Directors As Trust
  • Mr James Fitzroy Dean born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Right To Appoint And Remove Directors As Trust
  • Mr Paul Vere Lindon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Milton Keynes: