BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
15966189Other service activities n.e.c.
BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
The Bedford Office Woburn Milton Keynes MK17 9PQ England
Full company profile for BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD (15966189), an active property, infrastructure and construction company based in Milton Keynes, England. Incorporated 19 Sept 2024. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
4
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 5 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles William Cayzer | Director | British | England | 30 Sept 2024 | Active |
| Edmond Conolly Mahony | Director | Irish | England | 30 Sept 2024 | Active |
| Edmund Dominic Shurmur Smith | Director | British | England | 19 Sept 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Duchess Of Bedford Louise Rona Russell
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Honourable Charles William Cayzer
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The 15th Duke Of Bedford Andrew Ian Henry Russell
British
- 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
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
Ceased 30 Sept 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Speedwell Farm, Speedwell, Woburn, Milton Keynes (MK17 9HT) CENTRAL BEDFORDSHIRE | Leasehold | - | 21 Nov 2024 |
Land lying to the north east of London Road, Woburn, Milton Keynes CENTRAL BEDFORDSHIRE | Leasehold | - | 21 Nov 2024 |
Land on the south side of Bow Brickhill Road, Woburn Sands, Milton Keynes MILTON KEYNES | Leasehold | - | 21 Nov 2024 |
Leys Farm, Cottage one, Cottage 2, South End, Milton Bryan, Milton Keynes (MK17 9HS)19 - 20 Church End, Milton Byran, Milton Keynes, (MK17 9HR) CENTRAL BEDFORDSHIRE | Leasehold | - | 21 Nov 2024 |
10-13 Froxfield, Eversholt, Milton Keynes (MK17 9DP),Lindon Lodge Tyrells End Eversholt, Milton Keynes (MK17 9DS)and Land on the South Side of Hills End CENTRAL BEDFORDSHIRE | Leasehold | - | 21 Nov 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Accounts | Annual accounts made up to 5 Apr 2025 | |
| 3 Oct 2025 | Officers | Appointment of Mr Andrew Hart as director on 12 Sept 2025 | |
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 18 Sept 2025 with updates | |
| 2 Oct 2025 | Officers | Termination of Andrew Thomas Taylor as director on 12 Sept 2025 | |
| 11 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2025 |
Annual accounts made up to 5 Apr 2025
Appointment of Mr Andrew Hart as director on 12 Sept 2025
Confirmation statement made on 18 Sept 2025 with updates
Termination of Andrew Thomas Taylor as director on 12 Sept 2025
Annual accounts made up to 30 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 5 Apr 2025
6 months ago on 16 Dec 2025
Appointment of Mr Andrew Hart as director on 12 Sept 2025
8 months ago on 3 Oct 2025
Confirmation statement made on 18 Sept 2025 with updates
8 months ago on 2 Oct 2025
Termination of Andrew Thomas Taylor as director on 12 Sept 2025
8 months ago on 2 Oct 2025
Annual accounts made up to 30 Sept 2025
1 years ago on 11 Jun 2025