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Bespoke Corporate Trustees Limited

Bespoke Corporate Trustees Limited is a dormant company incorporated on 15 March 2000 with the registered office located in Leicester, Leicestershire. Bespoke Corporate Trustees Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
03948571
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was 193a Kingston Road Kingston Road London SW19 1LH England
Telephone
02085401105
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Occupational Technical And Compliance Di • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1974
Director • Pensions Consultant • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealgrove Trustees Limited
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Santhouse Pensioneer Trustee Company Limited(The)
Thomas Peter Moore, Rocky Neville Leanders, and 4 more are mutual people.
Active
Union Pensions Trustees (London) Limited
Thomas Peter Moore, Rocky Neville Leanders, and 4 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
Thomas Peter Moore, Rocky Neville Leanders, and 4 more are mutual people.
Active
WBR Pension Administration Limited
Thomas Peter Moore, Rocky Neville Leanders, and 4 more are mutual people.
Active
WBR Trustees Limited
Thomas Peter Moore, Rocky Neville Leanders, and 4 more are mutual people.
Active
WBR Scheme Administration Limited
Thomas Peter Moore, Rocky Neville Leanders, and 4 more are mutual people.
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WBR Group Limited
Thomas Peter Moore, Rocky Neville Leanders, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edward Cyril Kingsley Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Roy Botterill Appointed
1 Year 2 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Wbr Group Limited (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Wbr Group Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Edward Cyril Kingsley as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 3 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Roy Botterill as a director on 2 September 2024
Submitted on 10 Sep 2024
Satisfaction of charge 039485710020 in full
Submitted on 28 Aug 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
Submitted on 24 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 24 Apr 2024
Notification of Wbr Group Holdings Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Cessation of Wbr Group Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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