BESPOKE CORPORATE TRUSTEES LIMITED
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 03948571
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE CORPORATE TRUSTEES LIMITED was incorporated on Wednesday, March 15, 2000 as a Private Limited Company with registered address in LEICESTER. BESPOKE CORPORATE TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 8 days.
| Name | BESPOKE CORPORATE TRUSTEES LIMITED |
|---|---|
| Company number | 03948571 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wbr Group Limited Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Cyril Kingsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Ms Christine Lesley Brightwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE CORPORATE TRUSTEES LIMITED | 15 Mar 2000 |
| THE PENSION PROFESSIONALS LIMITED | 13 Dec 2010 |