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Companies/10250020

Bedford Estates Bloomsbury Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 6 ceased
Bedford Estates 1971 Settlement No.1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 191921668
Bedford Estates 1971 Settlement No.2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 191921669
HB
Duchess Of Bedford Henrietta BedfordIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 191923043
AR
The 15th Duke Of Bedford Andrew Ian Henry RussellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-06-24 · No cessation recorded

Source record 184884090
Show 6 ceased records
CC
The Hon Charles William CayzerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-24 · Ceased 2016-06-24

Source record 185159106
PL
Mr Paul Vere LindonIndividual
Trust-related control: Significant influence or control

Notified 2016-06-24 · Ceased 2024-09-30

Source record 185165106
Bedford Estates London Estates LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-24 · Ceased 2024-06-24

Source record 193635279
JD
Mr James Fitzroy DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-24 · Ceased 2016-06-25

Source record 184891957
EM
Mr Edmond Conolly MahonyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-24 · Ceased 2016-06-24

Source record 184898049
RW
Mr Robert Bernard Waley-CohenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-24 · Ceased 2019-07-15

Source record 185143694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
PO
Paul O GradyCurrent director
Appointed 2026-07-07
+5 others
AH
Andrew HartCurrent director
Appointed 2026-01-05
+1 other
AH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
ES
Edmund SmithCurrent director
Appointed 2024-06-24 · 2 yrs · Consultant
+21 others
JR
James RussellCurrent director
Appointed 2016-10-01 · 10 yrs · Investment Capitalist
+3 others
NR
Nigel RossCurrent director
Appointed 2016-10-01 · 10 yrs · Property Developer
+11 others
CC
Charles CayzerCurrent director
Appointed 2016-07-22 · 10 yrs · Company Director
+30 others
AB
Andrew BedfordCurrent director
Appointed 2016-07-22 · 10 yrs · Bloodstock Auctioneer
Show 5 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
DB
Duchess BedfordResigned director
Resigned 2016-10-01 · Property Owner
SE
Simon ElmerResigned director
Resigned 2016-10-01 · 9 yrs · London Estate Steward
KS
Kevin ShurrockResigned secretary
Resigned 2016-07-22 · 7 yrs
PL
Paul LindonResigned director
Resigned 2016-06-24 · 8 yrs · Land Agent

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active