Bedford Estates Bloomsbury Limited

10250020

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29A MONTAGUE STREET, LONDON, WC1B 5BL

Incorporated 24/06/2016

Compliance

Last accounts

05/04/2025

full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

The 15th Duke Of Bedford Andrew Russell

director · Since 22/07/2016

BLOODSTOCK AUCTIONEER

BRITISH · UNITED KINGDOM · Age 64

The Honourable Charles William Cayzer

director · Since 22/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Simon Richard Elmer

director · Since 01/10/2016

LONDON ESTATE STEWARD

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Lord James Edward Herbrand Russell

director · Since 01/10/2016

INVESTMENT CAPITALIST

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Nigel Keith Ross

director · Since 01/10/2016

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 75

Also on 10 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

Also on 2 other boards

Mr Andrew Hart

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

The 15th Duke Of Bedford Andrew Ian Henry Russell

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

British · United Kingdom · Age 64

29a, Montague Street, London, WC1B 5BL

Notified 24/06/2016

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

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

British · England · Age 86

29a, Montague Street, London, WC1B 5BL

Notified 30/09/2024

Former PSCs

Mr James Fitzroy Dean

Ceased 25/06/2016

Mr Edmond Conolly Mahony

Ceased 24/06/2016

Mr Robert Bernard Waley-Cohen

Ceased 15/07/2019

The Hon Charles William Cayzer

Ceased 24/06/2016

Mr Paul Vere Lindon

Ceased 30/09/2024

Bedford Estates London Estates Llp

Ceased 24/06/2024