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Bedford Estates London Estates Llp

OC383002

active
llp
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 01/03/2013

Compliance

Last accounts

05/04/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Officers

London Estates Nominees Limited

llp designated member · Since 05/07/2013

London Estates Nominees Limited

corporate llp designated member · Since 05/07/2013

Reg: 08465278

Bedford Estates 1971 Settlement No.1 Ltd

llp member · Since 30/09/2024

Bedford Estates 1971 Settlement No.2 Ltd

llp member · Since 30/09/2024

Bedford Estates 1971 Settlement No.1 Ltd

corporate llp member · Since 30/09/2024

Reg: 15969500

Bedford Estates 1971 Settlement No.2 Ltd

corporate llp member · Since 30/09/2024

Reg: 15971459

Former

Bedford Estates Nominees Limited

corporate llp designated member · Resigned 05/07/2013

Woburn Estate Company Limited

corporate llp designated member · Resigned 05/07/2013

Robert Bernard Waley-Cohen

llp designated member · Resigned 15/07/2019

Charles William Cayzer

llp designated member · Resigned 30/09/2024

Edmond Conolly Mahony

llp designated member · Resigned 30/09/2024

James Fitzroy Dean

llp designated member · Resigned 30/09/2024

Alastair Cockerham Roberts

llp designated member · Resigned 30/09/2024

Persons with Significant Control

The 15th Duke Of Bedford Andrew Ian Henry Russell

voting-rights-75-to-100-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership
right-to-appoint-and-remove-members-as-trust-limited-liability-partnership

British · United Kingdom

Notified 06/04/2016

London Estates Nominees Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 08465278 · United Kingdom · Limited Company

Notified 06/04/2016

Bedford Estates 1971 Settlement No.2 Ltd

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 15971459 · United Kingdom · Limited Company

Notified 30/09/2024

Bedford Estates 1971 Settlement No.1 Ltd

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 15969500 · United Kingdom · Limited Company

Notified 30/09/2024

Duchess Of Bedford Henrietta Bedford

voting-rights-50-to-75-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership
right-to-appoint-and-remove-members-as-trust-limited-liability-partnership

British · England

Notified 30/09/2024

Former PSCs

The Honourable Charles William Cayzer

Ceased 30/09/2024

Mr Paul Vere Lindon

Ceased 30/09/2024

Mr Edmond Conolly Mahony

Ceased 30/09/2024

Mr James Fitzroy Dean

Ceased 30/09/2024

Mr Robert Bernard Waley-Cohen

Ceased 05/07/2019

Mr Alastair Cockerham Roberts

Ceased 30/09/2024

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

Change History

status → active
2026-09-12

Active

type → llp
2026-09-12

Limited Liability Partnership

address line1 → 29a Montague Street
2026-09-12

29A MONTAGUE STREET

post town → London
2026-09-12

LONDON

officer appointed → LONDON ESTATES NOMINEES LIMITED
2026-09-12
officer appointed → BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
2026-09-12
officer appointed → BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
2026-09-12

Filing History62 filings

LLCS01

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

21/10/202521 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

01/09/20252 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

01/09/20252 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

01/09/20252 pages · PDF
LLCS01

confirmation statement with no updates

14/03/20253 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

31/01/20252 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

31/01/20252 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

30/01/20252 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

30/01/20252 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

30/01/20252 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

30/01/20251 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

30/01/20251 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

30/01/20251 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

30/01/20251 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

30/01/20251 page · PDF
Accounts filed

accounts with accounts type group

02/12/202426 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

19/11/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

19/11/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

19/11/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

19/11/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

19/11/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

19/11/20241 page · PDF
LLCS01

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202420 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

24/07/20231 page · PDF
LLCS01

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202219 pages · PDF
LLCS01

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202219 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

06/04/20212 pages · PDF
LLCS01

confirmation statement with no updates

06/04/20213 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

06/04/20211 page · PDF
Accounts filed

accounts with accounts type group

10/02/202125 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/09/202032 pages · PDF
LLCS01

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type group

26/11/201925 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/08/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/08/20191 page · PDF
LLCS01

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201826 pages · PDF
LLCS01

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

15/12/201727 pages · PDF
LLCS01

confirmation statement with updates

28/03/20179 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201628 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201520 pages · PDF
LLAR01

annual return limited liability partnership with made up date

19/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201417 pages · PDF
LLAR01

annual return limited liability partnership with made up date

31/03/20144 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

28/11/20131 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/09/20131 page · PDF
LLAA01

change account reference date limited liability partnership current extended

27/09/20131 page · PDF
LLAD01

change registered office address limited liability partnership with date old address

19/09/20131 page · PDF
LLAP02

appoint corporate member limited liability partnership

09/07/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

08/07/20131 page · PDF
LLTM01

termination member limited liability partnership with name

08/07/20131 page · PDF
LLAP01

appoint person member limited liability partnership

08/07/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

08/07/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

08/07/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

08/07/20132 pages · PDF
LLIN01

incorporation limited liability partnership

01/03/20135 pages · PDF