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Bedford Estates Nominees Limited

03743508

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

THE BEDFORD OFFICE, MILTON KEYNES, MK17 9PQ
Incorporated 30/03/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

The Hon Charles William Cayzer

director · Since 09/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford

director · Since 09/09/1999

BLOODSTOCK AUCTIONEER

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Lord James Edward Herbrand Russell

director · Since 11/04/2011

ENERGY CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Edmond Conolly Mahony

director · Since 17/06/2013

BLOODSTOCK AUCTIONEER

IRISH · ENGLAND · Age 65

Also on 7 other boards

Mr Simon Richard Elmer

director · Since 06/04/2016

SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Edmund Dominic Shurmur Smith

director · Since 24/06/2024

CONSULTANT

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Andrew Hart

secretary · Since 12/09/2025

Persons with Significant Control

The Fifteenth Duke Of Bedford

significant-influence-or-control-as-trust

British · United Kingdom · Age 64

The Bedford Office, Milton Keynes, MK17 9PQ

Notified 06/04/2016

Bedford Estates 1971 Settlement No.1 Ltd

75–100% shares
75–100% votes
Appoint directors

The Bedford Office, Park Street, Milton Keynes, MK17 9PG

Reg: 15969500 · United Kingdom · Limited Company

Notified 30/09/2024

Bedford Estates 1971 Settlement No.2 Ltd

75–100% shares
75–100% votes
Appoint directors

The Bedford Office, Park Street, Milton Keynes, MK17 9PG

Reg: 15971459 · United Kingdom · Limited Company

Notified 30/09/2024

Bedford Estates 1987 Settlement No.1 Ltd

Significant control

The Bedford Office, Park Street, Milton Keynes, MK17 9PG

Reg: 15966834 · United Kingdom · Limited Company

Notified 30/09/2024

Bedford Estates 1987 Settlement No.2 Ltd

Significant control

The Bedford Office, Park Street, Milton Keynes, MK17 9PG

Reg: 15966189 · United Kingdom · Limited Company

Notified 30/09/2024

Duchess Of Bedford Henrietta Bedford

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 86

The Bedford Office, Milton Keynes, MK17 9PQ

Notified 30/09/2024

Former PSCs

Mr Paul Vere Lindon

Ceased 30/09/2024

Mr Edmond Conolly Mahony

Ceased 30/09/2024

Mr Robert Bernard Waley-Cohen

Ceased 05/07/2019

The Honourable Charles William Cayzer

Ceased 30/09/2024

Mr James Fitzroy Dean

Ceased 30/09/2024

Charges8 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2020Registered 23/09/2020Satisfied 05/04/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2020Registered 17/09/2020Satisfied 24/07/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2011Registered 02/06/2011
charge
outstanding

JUDITH ELIZABETH KNUDSEN AND PHILIP BARNARD KNUDSEN AND SARAH KIRSTINE KNUDSEN

Created 04/09/2003Registered 12/09/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2003Registered 11/09/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2002Registered 07/06/2002Satisfied 21/06/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2000Registered 27/05/2000Satisfied 21/06/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2000Registered 06/04/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2000Registered 13/03/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2000Registered 13/03/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2000Registered 13/03/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2000Registered 13/03/2000

CompanyRankvs 166882+ SIC 68209 peers
31

Financial strength33th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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166882Bedford Estates Nominees Limited
41
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with Companies House