Bedford Estates London LLP LONDON


Founded in 2013, Bedford Estates London LLP, classified under reg no. OC385699 is an active company. Currently registered at 29a Montague Street WC1B 5BL, London the company has been in the business for eleven years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-05. Since 2013-07-11 Bedford Estates London LLP is no longer carrying the name Settlement London Estate Llp.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bedford Estates London LLP Address / Contact

Office Address 29a Montague Street
Town London
Post code WC1B 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC385699
Date of Incorporation Fri, 7th Jun 2013
End of financial Year 5th April
Company age 11 years old
Account next due date Fri, 5th Jan 2024 (113 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Paul L.

Position: LLP Member

Appointed: 01 December 2015

James D.

Position: LLP Designated Member

Appointed: 05 July 2013

Bedford Estates Settlement London Limited

Position: Corporate LLP Designated Member

Appointed: 05 July 2013

Charles C.

Position: LLP Designated Member

Appointed: 05 July 2013

Edmond M.

Position: LLP Designated Member

Appointed: 05 July 2013

Robert W.

Position: LLP Designated Member

Appointed: 05 July 2013

Resigned: 01 December 2015

Bedford Estates Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 07 June 2013

Resigned: 05 July 2013

Woburn Estate Company Limited

Position: Corporate LLP Designated Member

Appointed: 07 June 2013

Resigned: 05 July 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Charles C. This PSC has 25-50% voting rights. Another one in the persons with significant control register is James D. This PSC and has 25-50% voting rights. Moving on, there is Fifteenth B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Charles C.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

James D.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Fifteenth B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Edmond M.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Paul L.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Settlement London Estate Llp July 11, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-04-05
filed on: 3rd, January 2024
Free Download (14 pages)

Company search

Advertisements