Bedford Estates Bloomsbury Limited
10250020
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2025
full
Next accounts due
05/01/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 22/07/2016
BLOODSTOCK AUCTIONEER
BRITISH · UNITED KINGDOM · Age 64
director · Since 22/07/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 4 other boards
director · Since 01/10/2016
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 75
Also on 10 other boards
director · Since 01/10/2016
INVESTMENT CAPITALIST
BRITISH · ENGLAND · Age 51
Also on 3 other boards
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 21 other boards
Mr Paul Francis O'Grady
director · Since 07/07/2026
BRITISH · ENGLAND · Age 41
secretary · Since 12/09/2025
Former
director · Resigned 31/10/2016
secretary · Resigned 12/12/2023
director · Resigned 24/06/2024
secretary · Resigned 12/09/2025
director · Resigned 07/07/2026
director · Resigned 07/07/2026
Persons with Significant Control
The 15th Duke Of Bedford Andrew Ian Henry Russell
British · United Kingdom · Age 64
29a, Montague Street, London, WC1B 5BL
Notified 24/06/2016
Bedford Estates 1971 Settlement No.1 Ltd
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
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15971459 · United Kingdom · Limited Company
Notified 30/09/2024
Duchess Of Bedford Henrietta Bedford
British · England · Age 86
29a, Montague Street, London, WC1B 5BL
Notified 30/09/2024
Former PSCs
Mr Paul Vere Lindon
Ceased 30/09/2024
Mr Edmond Conolly Mahony
Ceased 24/06/2016
Mr James Fitzroy Dean
Ceased 25/06/2016
Mr Robert Bernard Waley-Cohen
Ceased 15/07/2019
The Hon Charles William Cayzer
Ceased 24/06/2016
Bedford Estates London Estates Llp
Ceased 24/06/2024
Change History
Active
Private Limited Company
29A MONTAGUE STREET
LONDON
Filing History66 filings
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name date
change person director company
termination secretary company with name termination date
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
capital name of class of shares
capital variation of rights attached to shares
capital allotment shares
appoint person director company with name date
change account reference date company current shortened
appoint person secretary company with name date
appoint person director company with name date
incorporation company