Bedford Estates Nominees Limited
- Company number
- 03743508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bedford Estates 1971 Settlement No.1 Ltd (19 companies)
Registered office
Previous names
- Glowten Properties Limited (until 28 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELMER, Simon Richard | Director | 6 Apr 2016 | 7 Jul 2026 |
| O'GRADY, Paul Francis | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Bernard Waley-Cohen | Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | 5 Jul 2019 |
| Mr Paul Vere Lindon | Significant Influence Or Control As Trust | 6 Apr 2016 | 30 Sep 2024 |
| Mr James Fitzroy Dean | Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | 30 Sep 2024 |
| The Honourable Charles William Cayzer | Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | 30 Sep 2024 |
| Mr Edmond Conolly Mahony | Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | 30 Sep 2024 |
| Bedford Estates 1971 Settlement No.1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Bedford Estates 1987 Settlement No.1 Ltd | Significant Influence Or Control | 30 Sep 2024 | |
| Duchess Of Bedford Henrietta Bedford | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
30 Sep 2024 | |
| Bedford Estates 1987 Settlement No.2 Ltd | Significant Influence Or Control | 30 Sep 2024 | |
| Bedford Estates 1971 Settlement No.2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| The Fifteenth Duke Of Bedford | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £4 | 0 |
| 31 Mar 2025 | £4 | 0 |
| 31 Mar 2024 | £4 | 0 |
| 31 Mar 2023 | £4 | 0 |
| 31 Mar 2022 | £4 | 0 |
| 31 Mar 2021 | £4 | 0 |
| 31 Mar 2020 | £4 | 0 |
| 31 Mar 2019 | £4 | - |
| 31 Mar 2018 | £4 | - |
| 31 Mar 2017 | £4 | - |
| 31 Mar 2016 Dormant | £4 | - |
| 31 Mar 2015 Dormant | £4 | - |
| 31 Mar 2014 Dormant | £4 | - |
| 31 Mar 2013 Dormant | £4 | - |
| 31 Mar 2012 Dormant | £4 | - |
| 31 Mar 2011 Dormant | £4 | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
Connections
Owned by
Bedford Estates Nominees Limited → Bedford Estates 1971 Settlement No.1 Ltd
Controls
- Chelsea Wharf Management Company Limited (05618249)
Directors’ other companies
- O'GRADY, Paul Francis - Director at London Estate Nominees Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Bloomsbury Limited
- O'GRADY, Paul Francis - Director at Woburn Estate Company Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Settlement London Limited
- O'GRADY, Paul Francis - Director at West Central Investments Limited
Companies at the same address
- Bedford Estates 1971 Settlement No.1 Ltd (15969500)
- Bedford Estates 1971 Settlement No.2 Ltd (15971459)
- Bedford Estates 1987 Settlement No.1 Ltd (15966834)
- Bedford Estates 1987 Settlement No.2 Ltd (15966189)
- Bloomsbury Stud Limited (00881672)
- Woburn 1986 (09355815)
- Woburn Enterprises Limited (00966094)
- Woburn Estate Company Limited (01608381)
- Woburn Rp Limited (08593709)