BESPOKE CORPORATE TRUSTEES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BESPOKE CORPORATE TRUSTEES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BESPOKE CORPORATE TRUSTEES LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948571. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BESPOKE CORPORATE TRUSTEES LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948571. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BESPOKE CORPORATE TRUSTEES LIMITED - LEICESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5A DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE PENSION PROFESSIONALS LIMITED (until 13/12/2010)
THE PENSION PROFESSIONALS LIMITED (until 13/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES TILLEY | Dec 1965 | British | Director | 2023-03-31 | CURRENT |
MR ROCKY NEVILLE LEANDERS | Apr 1978 | British | Director | 2023-03-31 | CURRENT |
MR THOMAS PETER ANTHONY MOORE | Oct 1963 | British | Director | 2023-03-31 | CURRENT |
MR DAVID KENNETH SANTANEY | Feb 1964 | British | Director | 2023-03-31 | CURRENT |
MR EDWARD CYRIL KINGSLEY | Jan 1963 | British | Director | 2000-03-15 | CURRENT |
MR LUCAS HARDING-COX | Jun 1974 | British | Director | 2023-03-31 | CURRENT |
ROBERT JOHN DAVIE | Jun 1944 | British | Director | 2000-03-15 UNTIL 2014-10-17 | RESIGNED |
MRS CHRISTINE LESLEY BRIGHTWELL | Aug 1960 | British | Director | 2010-06-08 UNTIL 2023-03-31 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
ROBERT JOHN DAVIE | Jun 1944 | British | Secretary | 2000-03-15 UNTIL 2010-06-08 | RESIGNED |
MR PETER LUIGI NECCHI | Secretary | 2010-06-08 UNTIL 2011-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wbr Group Limited | 2023-03-31 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Christine Lesley Brightwell | 2016-04-06 - 2023-03-31 | 8/1960 | Significant influence or control | |
Mr Edward Cyril Kingsley | 2016-04-06 - 2023-03-31 | 1/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bespoke Corporate Trustees Limited - Accounts | 2023-12-26 | 31-03-2023 | £1 equity |
BESPOKE_CORPORATE_TRUSTEE - Accounts | 2022-12-13 | 31-03-2022 | £1 equity |
BESPOKE_CORPORATE_TRUSTEE - Accounts | 2021-08-10 | 31-03-2021 | £1 equity |
BESPOKE_CORPORATE_TRUSTEE - Accounts | 2020-11-17 | 31-03-2020 | £1 equity |
BESPOKE_CORPORATE_TRUSTEE - Accounts | 2018-09-21 | 31-03-2018 | £1 equity |
BESPOKE_CORPORATE_TRUSTEE - Accounts | 2017-10-05 | 31-03-2017 | £1 equity |
BESPOKE_CORPORATE_TRUSTEE - Accounts | 2016-07-19 | 31-03-2016 | £1 equity |
BESPOKE_CORPORATE_TRUSTEE - Accounts | 2015-05-28 | 31-03-2015 | £1 equity |