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BEDFORD ESTATES NOMINEES LIMITED

Companies House number 03743508. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

6 active people with significant control currently exposed on the public register.

Latest filing

Micro company accounts made up to 2025-03-31 on 22 Oct 2025

Entity Watch briefing

BEDFORD ESTATES NOMINEES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is micro company accounts made up to 2025-03-31 on 22 Oct 2025.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

6 active PSCs and 7 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Micro company accounts made up to 2025-03-31 on 22 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 30 Mar 1999 - roughly 27 years - which helps separate an established record from a newly formed one.

Quick answers about BEDFORD ESTATES NOMINEES LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BEDFORD ESTATES NOMINEES LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is BEDFORD ESTATES NOMINEES LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BEDFORD ESTATES NOMINEES LIMITED?

The public register currently shows 7 active officers: HART, Andrew, CAYZER, Charles William, The Hon, ELMER, Simon Richard, MAHONY, Edmond Conolly, and 3 more.

Who are the PSCs of BEDFORD ESTATES NOMINEES LIMITED?

The public register currently shows 6 active PSCs: Bedford Estates 1971 Settlement No.1 Ltd, Bedford Estates 1971 Settlement No.2 Ltd, Bedford Estates 1987 Settlement No.1 Ltd, Bedford Estates 1987 Settlement No.2 Ltd, and 2 more.

What was the latest filing for BEDFORD ESTATES NOMINEES LIMITED?

The latest filing currently shown is Micro company accounts made up to 2025-03-31 dated 22 Oct 2025 with filing code AA.

What changed recently at BEDFORD ESTATES NOMINEES LIMITED?

BEDFORD ESTATES NOMINEES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is micro company accounts made up to 2025-03-31 on 22 Oct 2025.

Company facts

Registered office

The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

Date of creation

30 Mar 1999

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

HART, Andrew

Secretary

Appointed 12 Sept 2025

CAYZER, Charles William, The Hon

Director

Appointed 9 Sept 1999

ELMER, Simon Richard

Director

Appointed 6 Apr 2016

MAHONY, Edmond Conolly

Director

Appointed 17 Jun 2013

RUSSELL, James Edward Herbrand, Lord

Director

Appointed 11 Apr 2011

RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford

Director

Appointed 9 Sept 1999

SMITH, Edmund Dominic Shurmur

Director

Appointed 24 Jun 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Micro company accounts made up to 2025-03-3122 Oct 2025

Form AA. Filed on 2025-10-22.

Type AARef MzQ4NTkyNzIzMWFkaXF6a2N4
Director's details changed for The Hon Charles William Cayzer on 2025-04-179 Oct 2025

Form CH01. Filed on 2025-10-09.

Type CH01What CH01 meansRef MzQ4NDMwODIwMmFkaXF6a2N4
Appointment of Mr Andrew Hart as a secretary on 2025-09-1225 Sept 2025

Form AP03. Filed on 2025-09-25.

Type AP03Ref MzQ4MjY3NDE3NmFkaXF6a2N4
Termination of appointment of Andrew Thomas Taylor as a secretary on 2025-09-1225 Sept 2025

Form TM02. Filed on 2025-09-25.

Type TM02Ref MzQ4MjY3NDExNWFkaXF6a2N4
Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 2025-09-012 Sept 2025

Form CH01. Filed on 2025-09-02.

Type CH01What CH01 meansRef MzQ3OTMyMDA1M2FkaXF6a2N4
Director's details changed for The Hon Charles William Cayzer on 2025-09-011 Sept 2025

Form CH01. Filed on 2025-09-01.

Type CH01What CH01 meansRef MzQ3OTMyMDA1MmFkaXF6a2N4
Confirmation statement made on 2025-04-16 with updates30 Apr 2025

Form CS01. Filed on 2025-04-30.

Type CS01What CS01 meansRef MzQ2NDY3MjExM2FkaXF6a2N4
Notification of Henrietta Bedford as a person with significant control on 2024-09-3029 Jan 2025

Form PSC01. Filed on 2025-01-29.

Type PSC01What PSC01 meansRef MzQ1Mjg1Njg5N2FkaXF6a2N4
Notification of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on 2024-09-3028 Jan 2025

Form PSC02. Filed on 2025-01-28.

Type PSC02What PSC02 meansRef MzQ1Mjg1ODg3NWFkaXF6a2N4
Notification of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on 2024-09-3028 Jan 2025

Form PSC02. Filed on 2025-01-28.

Type PSC02What PSC02 meansRef MzQ1Mjg1ODY3MGFkaXF6a2N4
Notification of Bedford Estates 1971 Settlement No.2 Ltd as a person with significant control on 2024-09-3028 Jan 2025

Form PSC02. Filed on 2025-01-28.

Type PSC02What PSC02 meansRef MzQ1Mjg1ODA1N2FkaXF6a2N4
Notification of Bedford Estates 1971 Settlement No.1 Ltd as a person with significant control on 2024-09-3028 Jan 2025

Form PSC02. Filed on 2025-01-28.

Type PSC02What PSC02 meansRef MzQ1Mjg1NzkxMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Bedford Estates 1971 Settlement No.1 Ltd

Notified 30 Sept 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

Bedford Estates 1971 Settlement No.2 Ltd

Notified 30 Sept 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

Bedford Estates 1987 Settlement No.1 Ltd

Notified 30 Sept 2024

Significant Influence OR Control

Bedford Estates 1987 Settlement No.2 Ltd

Notified 30 Sept 2024

Significant Influence OR Control

Duchess Of Bedford Henrietta Bedford

Notified 30 Sept 2024

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

The Fifteenth Duke Of Bedford

Notified 6 Apr 2016

Significant Influence OR Control AS Trust

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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