• UK
  • BEDFORD ESTATES SETTLEMENT LONDON LIMITED - 29a Montague Street, London, WC1B 5BL, United Kingdom

Company Information

Company registration number
08584507
Company Status
LIVE
Country
United Kingdom
Registered Address
29a Montague Street
London
WC1B 5BL
29a Montague Street, London, WC1B 5BL UK

Management

Managing Directors
ELMER, Simon Richard
LINDON, Paul Vere
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
SHURROCK, Kevin Leslie
Company secretaries
TAYLOR, Andrew Thomas

Company Details

Type of Business
ltd
Incorporated
2013-06-25
Age Of Company
2013-06-25 10 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Edmond Conolly Mahony
Mr Paul Vere Lindon
The Hon Charles William Cayzer
James Fitzroy Dean
The 15th Duke Of Bedford

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BEDFORD LONDON ESTATES LIMITED
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

BEDFORD ESTATES SETTLEMENT LONDON LIMITED Company Description

BEDFORD ESTATES SETTLEMENT LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 08584507. Its current trading status is "live". It was registered 2013-06-25. It was previously called BEDFORD LONDON ESTATES LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-04-05.It can be contacted at 29A Montague Street .
More information

Get BEDFORD ESTATES SETTLEMENT LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bedford Estates Settlement London Limited - 29a Montague Street, London, WC1B 5BL, United Kingdom

2013-06-25 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-07-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-12-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-12-16) - TM02

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • appoint-person-director-company-with-name (2013-07-08) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-08) - AP03

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  • termination-director-company-with-name (2013-07-08) - TM01

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  • certificate-change-of-name-company (2013-07-08) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01

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  • resolution (2013-09-27) - RESOLUTIONS

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  • capital-allotment-shares (2013-09-27) - SH01

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • termination-secretary-company-with-name (2013-11-29) - TM02

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  • change-account-reference-date-company-current-shortened (2013-09-23) - AA01

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  • incorporation-company (2013-06-25) - NEWINC

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