Bedford Estates 1971 Settlement No.1 Ltd
15969500
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2025
micro entity
Next accounts due
05/01/2027
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 20/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 21 other boards
director · Since 30/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
director · Since 30/09/2024
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 72
Also on 5 other boards
director · Since 30/09/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 10 other boards
secretary · Since 12/09/2025
secretary · Since 12/09/2025
Former
secretary · Resigned 12/09/2025
Persons with Significant Control
Duchess Of Bedford Louise Rona Russell
British · England · Age 64
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Notified 30/09/2024
The 15th Duke Of Bedford Andrew Ian Henry Russell
British · England · Age 64
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Notified 30/09/2024
The Honourable Charles William Cayzer
British · England · Age 69
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Notified 30/09/2024
Former PSCs
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
Ceased 30/09/2024
Change History
Active
Private Limited Company
THE BEDFORD OFFICE
MILTON KEYNES
Filing History17 filings
accounts with accounts type micro entity
appoint person secretary company with name date
confirmation statement with updates
termination secretary company with name termination date
change person director company with change date
change account reference date company previous shortened
resolution
memorandum articles
notification of 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
appoint person secretary 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
incorporation company