opendata.bot
Company number
15966834

BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD

Officer · HART, Andrew and 6 others
Active
✓ Active company on the official register. Next accounts due 5 January 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 1987 SETTLEMENT NO.1 LTD
Company number
15966834
Registered office
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2024
Status
Active
Age
1 year
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

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.

Officers

5 active · 2 resigned

secretary
Appointed 12/09/2025
Active
director
Appointed 30/09/2024
Active
director
Appointed 30/09/2024
Active
director
Appointed 30/09/2024
Active
director
Appointed 19/09/2024
Active

People with significant control

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

Duchess Of Bedford Louise Rona Russell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2024
The 15th Duke Of Bedford Andrew Ian Henry Russell
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust)
Notified 30/09/2024
The Honourable Charles William Cayzer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2024
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/09/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Duchess Of Bedford Louise Rona Russell
born 09/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2024 Controls 4 companies
The 15th Duke Of Bedford Andrew Ian Henry Russell
born 03/1962 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 30/09/2024 Controls 4 companies
The Honourable Charles William Cayzer
born 04/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2024 Controls 15 companies
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
born 03/1940 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2024 Controls 4 companies

Serving officers

secretary Appointed 12/09/2025
director Appointed 30/09/2024
director Appointed 30/09/2024
director Appointed 30/09/2024
director Appointed 19/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Secretary resigned TAYLOR, Andrew Thomas
12/09/2025 Secretary appointed HART, Andrew
30/09/2024 Person with significant control ceased The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
30/09/2024 Person with significant control added The Honourable Charles William Cayzer
30/09/2024 Person with significant control added The 15th Duke Of Bedford Andrew Ian Henry Russell
30/09/2024 Person with significant control added Duchess Of Bedford Louise Rona Russell
30/09/2024 Director resigned DEAN, James Fitzroy
30/09/2024 Director appointed DEAN, James Fitzroy
30/09/2024 Secretary appointed TAYLOR, Andrew Thomas
30/09/2024 Director appointed ROBERTS, Alastair Cockerham
30/09/2024 Director appointed MAHONY, Edmond Conolly
30/09/2024 Director appointed CAYZER, Charles William, The Honourable
19/09/2024 Person with significant control added The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
19/09/2024 Director appointed SMITH, Edmund Dominic Shurmur

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD

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Company extract£1.99

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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

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
According to the official registry, the company number of BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD is 15966834.
Where is BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD registered?
The registered office is THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ, ENGLAND.
Who runs BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
HART, Andrew is listed among the officers of BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD.
What is the SIC code of BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD?
Duchess Of Bedford Louise Rona Russell 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 1987 SETTLEMENT NO.1 LTD due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD (15966834)

BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD is a private limited company incorporated on 19 September 2024 and registered in the United Kingdom under company number 15966834. Its registered office is at THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 5 April 2025. 7 active officers are on record , and the person with significant control is Duchess Of Bedford Louise Rona Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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