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Company number
03743508

BEDFORD ESTATES NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEDFORD ESTATES NOMINEES LIMITED
Company number
03743508
Registered office
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 1999
Status
Active
Age
27 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bedford Estates 1971 Settlement No.1 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2024
Bedford Estates 1971 Settlement No.2 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2024
Bedford Estates 1987 Settlement No.1 Ltd
has significant influence or control
Notified 30/09/2024
Bedford Estates 1987 Settlement No.2 Ltd
has significant influence or control
Notified 30/09/2024
Duchess Of Bedford Henrietta Bedford
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 30/09/2024
Mr Edmond Conolly Mahony
can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr James Fitzroy Dean
can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Paul Vere Lindon
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Robert Bernard Waley-Cohen
can appoint and remove directors (through a trust)
Notified 06/04/2016
The Fifteenth Duke Of Bedford
has significant influence or control (through a trust)
Notified 06/04/2016
The Honourable Charles William Cayzer
can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2024 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2024 Controls 6 companies
Corporate owner has significant influence or control Notified 30/09/2024 Controls 9 companies
Corporate owner has significant influence or control Notified 30/09/2024 Controls 9 companies
Duchess Of Bedford Henrietta Bedford
born 03/1940 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/09/2024 Controls 6 companies
The Fifteenth Duke Of Bedford
born 03/1962 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr Edmond Conolly Mahony
born 09/1960 · England can appoint and remove directors Control ended 30/09/2024 Controls 14 companies
Mr James Fitzroy Dean
born 08/1954 · United Kingdom can appoint and remove directors Control ended 30/09/2024 Controls 4 companies
Mr Paul Vere Lindon
born 10/1962 · England has significant influence or control Control ended 30/09/2024 Controls 15 companies
Mr Robert Bernard Waley-Cohen
born 11/1948 · England can appoint and remove directors Control ended 05/07/2019 Controls 13 companies
The Honourable Charles William Cayzer
born 04/1957 · England can appoint and remove directors Control ended 30/09/2024 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2024 Person with significant control ceased The Honourable Charles William Cayzer
30/09/2024 Person with significant control ceased Mr Paul Vere Lindon
30/09/2024 Person with significant control ceased Mr James Fitzroy Dean
30/09/2024 Person with significant control ceased Mr Edmond Conolly Mahony
30/09/2024 Person with significant control added Duchess Of Bedford Henrietta Bedford
30/09/2024 Person with significant control added Bedford Estates 1987 Settlement No.2 Ltd
30/09/2024 Person with significant control added Bedford Estates 1987 Settlement No.1 Ltd
30/09/2024 Person with significant control added Bedford Estates 1971 Settlement No.2 Ltd
30/09/2024 Person with significant control added Bedford Estates 1971 Settlement No.1 Ltd
05/07/2019 Person with significant control ceased Mr Robert Bernard Waley-Cohen
06/04/2016 Person with significant control added The Honourable Charles William Cayzer
06/04/2016 Person with significant control added The Fifteenth Duke Of Bedford
06/04/2016 Person with significant control added Mr Robert Bernard Waley-Cohen
06/04/2016 Person with significant control added Mr Paul Vere Lindon
06/04/2016 Person with significant control added Mr James Fitzroy Dean
06/04/2016 Person with significant control added Mr Edmond Conolly Mahony

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for BEDFORD ESTATES NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BEDFORD ESTATES NOMINEES LIMITED?
According to the official registry, the company number of BEDFORD ESTATES NOMINEES LIMITED is 03743508.
Where is BEDFORD ESTATES NOMINEES LIMITED registered?
The registered office is THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ.
What is the SIC code of BEDFORD ESTATES NOMINEES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BEDFORD ESTATES NOMINEES LIMITED?
Bedford Estates 1971 Settlement No.1 Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BEDFORD ESTATES NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BEDFORD ESTATES NOMINEES LIMITED (03743508)

BEDFORD ESTATES NOMINEES LIMITED is a private limited company incorporated on 30 March 1999 and registered in the United Kingdom under company number 03743508. Its registered office is at THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Bedford Estates 1971 Settlement No.1 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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