Bedford Estates 1971 Settlement No.2 Ltd

15971459

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

THE BEDFORD OFFICE, MILTON KEYNES, MK17 9PQ

Incorporated 23/09/2024

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Edmund Dominic Shurmur Smith

director · Since 23/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

The Honourable Charles William Cayzer

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr James Fitzroy Dean

director · Since 30/09/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Alastair Cockerham Roberts

director · Since 30/09/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Andrew Hart

secretary · Since 12/09/2025

Persons with Significant Control

The Honourable Charles William Cayzer

75–100% shares

75–100% votes

Appoint directors

British · England · Age 69

The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Notified 30/09/2024

Duchess Of Bedford Louise Rona Russell

75–100% shares

75–100% votes

Appoint directors

British · England · Age 63

The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Notified 30/09/2024

The 15th Duke Of Bedford Andrew Ian Henry Russell

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

voting-rights-75-to-100-percent-as-trust

Appoint directors

right-to-appoint-and-remove-directors-as-trust

British · England · Age 64

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