BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD

15966189
Active Milton Keynes

Other service activities n.e.c.

4 employees website.com
Property, infrastructure and construction Commercial real estate Other service activities n.e.c.
B

BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD

15966189

Other service activities n.e.c.

Founded 19 Sept 2024 Active Milton Keynes, England 4 employees website.com
Property, infrastructure and construction Commercial real estate Other service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 2 Oct 2025 Next due 2 Oct 2026 3 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Bedford Office Woburn Milton Keynes MK17 9PQ England

Telephone

0800 000 0000

Website

www.example.com

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

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type micro-entity
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charles William CayzerDirectorBritishEngland6930 Sept 2024Active
Edmond Conolly MahonyDirectorIrishEngland6530 Sept 2024Active
Edmund Dominic Shurmur SmithDirectorBritishEngland4119 Sept 2024Active

Shareholders

Shareholders (2)

Andrew Ian Henry Russell The Fifteenth Duke Of Bedford Louise Rona Russell Charles William Cayzer
100.0%
1
Henrietta Joan The Dowager Duchess Of Bedford
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Duchess Of Bedford Louise Rona Russell

British

Active
Notified 30 Sept 2024
Residence England
DOB September 1962
Nature of Control
  • 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

Active
Notified 30 Sept 2024
Residence England
DOB April 1957
Nature of Control
  • 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

Active
Notified 30 Sept 2024
Residence England
DOB 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

The Most Noble Henrietta Joan The Dowager Duchess Of Bedford

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

97 leasehold 97 total
AddressTenurePrice PaidDate 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
Speedwell Farm, Speedwell, Woburn, Milton Keynes (MK17 9HT)
Leasehold
Added 21 Nov 2024
District CENTRAL BEDFORDSHIRE
Land lying to the north east of London Road, Woburn, Milton Keynes
Leasehold
Added 21 Nov 2024
District CENTRAL BEDFORDSHIRE
Land on the south side of Bow Brickhill Road, Woburn Sands, Milton Keynes
Leasehold
Added 21 Nov 2024
District MILTON KEYNES
Leys Farm, Cottage one, Cottage 2, South End, Milton Bryan, Milton Keynes (MK17 9HS)19 - 20 Church End, Milton Byran, Milton Keynes, (MK17 9HR)
Leasehold
Added 21 Nov 2024
District CENTRAL BEDFORDSHIRE
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
Leasehold
Added 21 Nov 2024
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
3 Oct 2025OfficersAppointment of Mr Andrew Hart as director on 12 Sept 2025
2 Oct 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with updates
2 Oct 2025OfficersTermination of Andrew Thomas Taylor as director on 12 Sept 2025
11 Jun 2025AccountsAnnual accounts made up to 30 Sept 2025
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

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