BESPOKE CORPORATE TRUSTEES LIMITED

Overview

Company Name	BESPOKE CORPORATE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03948571
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESPOKE CORPORATE TRUSTEES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BESPOKE CORPORATE TRUSTEES LIMITED located?

Registered Office Address	5a Dominus Way Meridian Business Park LE19 1RP Leicester England
Undeliverable Registered Office Address	No

What were the previous names of BESPOKE CORPORATE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
THE PENSION PROFESSIONALS LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for BESPOKE CORPORATE TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BESPOKE CORPORATE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2025
Next Confirmation Statement Due	Apr 25, 2025
Next Confirmation Statement Made Up To	Apr 11, 2024
Overdue	No

What are the latest filings for BESPOKE CORPORATE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Sep 10, 2024	Appointment of Mr Roy Botterill as a director on Sep 02, 2024	2 pages	AP01

Aug 28, 2024	Satisfaction of charge 039485710020 in full	1 pages	MR04

Apr 24, 2024	Confirmation statement made on Apr 11, 2024 with updates	4 pages	CS01

Apr 24, 2024	Register inspection address has been changed from 193a Kingston Road Kingston Road London SW19 1LH England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP	1 pages	AD02

Apr 08, 2024	Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024	2 pages	PSC02

Apr 08, 2024	Cessation of Wbr Group Limited as a person with significant control on Mar 27, 2024	1 pages	PSC07

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Oct 25, 2023	Registration of charge 039485710021, created on Oct 19, 2023	14 pages	MR01

Jun 09, 2023	Registered office address changed from 25 Charnwood Avenue London SW19 3EJ to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Jun 09, 2023	1 pages	AD01

Jun 03, 2023	Satisfaction of charge 039485710018 in full	1 pages	MR04

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with updates	4 pages	CS01

Apr 11, 2023	Appointment of Mr Martin James Tilley as a director on Mar 31, 2023	2 pages	AP01

Apr 06, 2023	Appointment of Mr David Kenneth Santaney as a director on Mar 31, 2023	2 pages	AP01

Apr 06, 2023	Appointment of Mr Thomas Peter Moore as a director on Mar 31, 2023	2 pages	AP01

Apr 06, 2023	Appointment of Mr Rocky Neville Leanders as a director on Mar 31, 2023	2 pages	AP01

Apr 06, 2023	Appointment of Mr Lucas Harding-Cox as a director on Mar 31, 2023	2 pages	AP01

Apr 06, 2023	Notification of Wbr Group Limited as a person with significant control on Mar 31, 2023	2 pages	PSC02

Apr 06, 2023	Cessation of Edward Cyril Kingsley as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 06, 2023	Termination of appointment of Christine Lesley Brightwell as a director on Mar 31, 2023	1 pages	TM01

Apr 06, 2023	Cessation of Christine Lesley Brightwell as a person with significant control on Mar 31, 2023	1 pages	PSC07

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BESPOKE CORPORATE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTTERILL, Roy Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Sep 02, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-6	Solicitor	237685930001
HARDING-COX, Lucas Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 31, 2023		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1974-6	Director	257455860001
KINGSLEY, Edward Cyril 25 Charnwood Avenue SW19 3EJ London	Mar 15, 2000		Director	25 Charnwood Avenue SW19 3EJ London	United Kingdom	British	1963-1	Pensions Consultant	67567350002
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 31, 2023		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1978-4	Director	219912900001
MOORE, Thomas Peter New Street LE1 5NR Leicester 4-8 England	Mar 31, 2023		Director	New Street LE1 5NR Leicester 4-8 England	England	British	1963-10	Director	142219180001
SANTANEY, David Kenneth Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 31, 2023		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-2	Director	85261160003
TILLEY, Martin James Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 31, 2023		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1965-12	Occupational Technical And Compliance Director	32656170003
DAVIE, Robert John 196 Princess Park Manor Royal Drive N11 3FR London	Mar 15, 2000	Jun 08, 2010	Secretary	196 Princess Park Manor Royal Drive N11 3FR London		British		Chartered Accountant	3002770002
NECCHI, Peter Luigi Lombard Road SW1 3TZ London Lombard Business Park England	Jun 08, 2010	Mar 14, 2011	Secretary	Lombard Road SW1 3TZ London Lombard Business Park England					151893080001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 15, 2000	Mar 15, 2000	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BRIGHTWELL, Christine Lesley Lombard Road SW1 3TZ London Lombard Business Park England	Jun 08, 2010	Mar 31, 2023	Director	Lombard Road SW1 3TZ London Lombard Business Park England	England	British	1960-8	Pensions Lawyer	151866960001
DAVIE, Robert John 196 Princess Park Manor Royal Drive N11 3FR London	Mar 15, 2000	Oct 17, 2014	Director	196 Princess Park Manor Royal Drive N11 3FR London	United Kingdom	British	1944-6	Chartered Accountant	3002770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE CORPORATE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wbr Group Holdings Limited

Mar 27, 2024

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14899100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wbr Group Limited

Mar 31, 2023

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12944003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Edward Cyril Kingsley

Apr 06, 2016

25 Charnwood Avenue

London

SW19 3EJ

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Christine Lesley Brightwell

Apr 06, 2016

25 Charnwood Avenue

London

SW19 3EJ

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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