Bedford Estates 1987 Settlement No.1 Ltd
- Company number
- 15966834
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Sep 2024
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Bedford Estates 1971 Settlement No.1 Ltd (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Alastair Cockerham | Director | 30 Sep 2024 | |
| MAHONY, Edmond Conolly | Director | 30 Sep 2024 | |
| CAYZER, Charles William, The Honourable | Director | 30 Sep 2024 | |
| SMITH, Edmund Dominic Shurmur | Director | 19 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Most Noble Henrietta Joan The Dowager Duchess Of Bedford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2024 | 30 Sep 2024 |
| The Honourable Charles William Cayzer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| The 15th Duke Of Bedford Andrew Ian Henry Russell | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
30 Sep 2024 | |
| Duchess Of Bedford Louise Rona Russell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended |
|---|
| 5 Apr 2025 |
Connections
Controls
- Bedford Estates London LLP (OC385699)
- Bedford Estates Nominees Limited (03743508)
- Bedford Estates Settlement London Limited (08584507)
- R & A Farms (02748881)
- Woburn Enterprises Limited (00966094)
- Woburn Estate Company Limited (01608381)
- Woburn Rp Limited (08593709)
Directors’ other companies
- CAYZER, Charles William, The Honourable - Director at Bedford Estates 1971 Settlement No.2 Ltd
- CAYZER, Charles William, The Honourable - Director at Bedford Estates 1987 Settlement No.2 Ltd
- MAHONY, Edmond Conolly - Director at Bedford Estates 1987 Settlement No.2 Ltd
- ROBERTS, Alastair Cockerham - Director at Bedford Estates 1971 Settlement No.1 Ltd
- ROBERTS, Alastair Cockerham - Director at Woburn 1986
- ROBERTS, Alastair Cockerham - Director at Vert Wlca Ltd
- ROBERTS, Alastair Cockerham - Director at Bedford Estates 1971 Settlement No.2 Ltd
- ROBERTS, Alastair Cockerham - Director at Bedford Estates 1987 Settlement No.2 Ltd
- ROBERTS, Alastair Cockerham - Director at Hawkins \ Brown International Limited
- SMITH, Edmund Dominic Shurmur - Director at Bedford Estates 1987 Settlement No.2 Ltd
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.2 Ltd (15966189)
- Bedford Estates Nominees Limited (03743508)
- Bloomsbury Stud Limited (00881672)
- Woburn 1986 (09355815)
- Woburn Enterprises Limited (00966094)
- Woburn Estate Company Limited (01608381)
- Woburn Rp Limited (08593709)