Introduction
Watch Company
B
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD is an active company incorporated on 19 September 2024 with the registered office located in Milton Keynes. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15966834
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 19 September 2024 - 5 April 2025(8 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
The Bedford Office Woburn Milton Keynes, MK17 9PQ,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HART, Andrew
ActiveWoburn, Milton KeynesMK17 9PQ
Secretary
Appointed 12 Sept 2025
HART, Andrew
Woburn, Milton KeynesMK17 9PQ
Secretary
12 Sept 2025
Active
CAYZER, Charles William, The Honourable
ActiveWoburn, Milton KeynesMK17 9PQ
Born April 1957
Director
Appointed 30 Sept 2024
CAYZER, Charles William, The Honourable
Woburn, Milton KeynesMK17 9PQ
Born April 1957
Director
30 Sept 2024
Active
MAHONY, Edmond Conolly
ActiveWoburn, Milton KeynesMK17 9PQ
Born September 1960
Director
Appointed 30 Sept 2024
MAHONY, Edmond Conolly
Woburn, Milton KeynesMK17 9PQ
Born September 1960
Director
30 Sept 2024
Active
ROBERTS, Alastair Cockerham
ActiveWoburn, Milton KeynesMK17 9PQ
Born November 1974
Director
Appointed 30 Sept 2024
ROBERTS, Alastair Cockerham
Woburn, Milton KeynesMK17 9PQ
Born November 1974
Director
30 Sept 2024
Active
SMITH, Edmund Dominic Shurmur
ActiveWoburn, Milton KeynesMK17 9PQ
Born August 1984
Director
Appointed 19 Sept 2024
SMITH, Edmund Dominic Shurmur
Woburn, Milton KeynesMK17 9PQ
Born August 1984
Director
19 Sept 2024
Active
TAYLOR, Andrew Thomas
ResignedWoburn, Milton KeynesMK17 9PQ
Secretary
Appointed 30 Sept 2024
Resigned 12 Sept 2025
TAYLOR, Andrew Thomas
Woburn, Milton KeynesMK17 9PQ
Secretary
30 Sept 2024
Resigned 12 Sept 2025
Resigned
DEAN, James Fitzroy
ResignedWoburn, Milton KeynesMK17 9PQ
Born August 1954
Director
Appointed 30 Sept 2024
Resigned 30 Sept 2024
DEAN, James Fitzroy
Woburn, Milton KeynesMK17 9PQ
Born August 1954
Director
30 Sept 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
The 15th Duke Of Bedford Andrew Ian Henry Russell
ActiveWoburn, Milton KeynesMK17 9PQ
Born March 1962
Nature of Control
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
Notified 30 Sept 2024
The 15th Duke Of Bedford Andrew Ian Henry Russell
Woburn, Milton KeynesMK17 9PQ
Born March 1962
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 Sept 2024
Active
Duchess Of Bedford Louise Rona Russell
ActiveWoburn, Milton KeynesMK17 9PQ
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Duchess Of Bedford Louise Rona Russell
Woburn, Milton KeynesMK17 9PQ
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
The Honourable Charles William Cayzer
ActiveWoburn, Milton KeynesMK17 9PQ
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
The Honourable Charles William Cayzer
Woburn, Milton KeynesMK17 9PQ
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
CeasedWoburn, Milton KeynesMK17 9PQ
Born March 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Ceased 30 Sept 2024
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
Woburn, Milton KeynesMK17 9PQ
Born March 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Ceased 30 Sept 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024