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Company Information for

BESPOKE CORPORATE TRUSTEES LIMITED

5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,

Company Registration Number

03948571

Private Limited Company

Active

Company Overview

About Bespoke Corporate Trustees Ltd

BESPOKE CORPORATE TRUSTEES LIMITED was founded on 2000-03-15 and has its registered office in Leicester. The organisation's status is listed as "Active". Bespoke Corporate Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BESPOKE CORPORATE TRUSTEES LIMITED

Legal Registered Office

5A DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in SW19

Previous Names

THE PENSION PROFESSIONALS LIMITED

13/12/2010

Filing Information

Company Number		03948571
Company ID Number		03948571
Date formed		2000-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 11:24:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE CORPORATE TRUSTEES LIMITED
The accountancy firm based at this address is BESPOKE CORPORATE PENSIONS LTD

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Company Officers of BESPOKE CORPORATE TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE LESLEY BRIGHTWELL	Director	2010-06-08
EDWARD CYRIL KINGSLEY	Director	2000-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN DAVIE	Director	2000-03-15	2014-10-17
PETER LUIGI NECCHI	Company Secretary	2010-06-08	2011-03-14
ROBERT JOHN DAVIE	Company Secretary	2000-03-15	2010-06-08
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2000-03-15	2000-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE LESLEY BRIGHTWELL	LONDON & CALEDONIAN PENSIONS LIMITED	Director	2010-06-08	CURRENT	2007-08-28	Active
CHRISTINE LESLEY BRIGHTWELL	LONDON & CALEDONIAN TRUSTEES LIMITED	Director	2010-06-08	CURRENT	2002-09-24	Active
EDWARD CYRIL KINGSLEY	BESPOKE CORPORATE PENSIONS LTD	Director	2010-12-08	CURRENT	2010-12-08	Active
EDWARD CYRIL KINGSLEY	LONDON & CALEDONIAN TRUSTEES LIMITED	Director	2002-09-24	CURRENT	2002-09-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-10		DIRECTOR APPOINTED MR ROY BOTTERILL
2024-08-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039485710020
2024-04-24		Register inspection address changed from 193a Kingston Road Kingston Road London SW19 1LH England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP
2024-04-24		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-04-08		CESSATION OF WBR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08		Notification of Wbr Group Holdings Limited as a person with significant control on 2024-03-27
2023-06-09		REGISTERED OFFICE CHANGED ON 09/06/23 FROM 25 Charnwood Avenue London SW19 3EJ
2023-06-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039485710018
2023-04-11		DIRECTOR APPOINTED MR MARTIN JAMES TILLEY
2023-04-11		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-06		CESSATION OF CHRISTINE LESLEY BRIGHTWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LESLEY BRIGHTWELL
2023-04-06		CESSATION OF EDWARD CYRIL KINGSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		Notification of Wbr Group Limited as a person with significant control on 2023-03-31
2023-04-06		DIRECTOR APPOINTED MR LUCAS HARDING-COX
2023-04-06		DIRECTOR APPOINTED MR ROCKY NEVILLE LEANDERS
2023-04-06		DIRECTOR APPOINTED MR THOMAS PETER MOORE
2023-04-06		DIRECTOR APPOINTED MR DAVID KENNETH SANTANEY
2022-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710020
2020-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039485710015
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-30	MR06	Statement of company acting as a trustee on charge 039485710019
2018-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710019
2018-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710018
2017-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-17	AD02	Register inspection address changed from Lombard Business Park 8 Lombard Road London SW19 3TZ United Kingdom to 193a Kingston Road Kingston Road London SW19 1LH
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039485710013
2017-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710017
2016-11-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710016
2016-07-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710015
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710014
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-12-11	ANNOTATION	Other
2015-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710013
2015-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710012
2015-06-03	MR06	Statement of company acting as a trustee on charge 039485710011
2015-05-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710011
2015-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710010
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710009
2014-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710007
2014-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710008
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIE
2014-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710006
2014-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710005
2014-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039485710004
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28	AR01	15/03/14 FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-26	AR01	15/03/13 FULL LIST
2012-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-27	AR01	15/03/12 FULL LIST
2012-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-04-27	AD02	SAIL ADDRESS CREATED
2011-12-13	AA	31/03/11 TOTAL EXEMPTION FULL
2011-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-03-17	AR01	15/03/11 FULL LIST
2011-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY PETER NECCHI
2011-01-25	AA	31/03/10 TOTAL EXEMPTION FULL
2011-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-13	RES15	CHANGE OF NAME 08/12/2010
2010-12-13	CERTNM	COMPANY NAME CHANGED THE PENSION PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 13/12/10
2010-12-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-10	AP03	SECRETARY APPOINTED MR PETER LUIGI NECCHI
2010-06-10	AP01	DIRECTOR APPOINTED MRS CHRISTINE LESLEY BRIGHTWELL
2010-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIE
2010-03-16	AR01	15/03/10 FULL LIST
2010-02-04	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-22	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-07-14	GAZ1	FIRST GAZETTE
2009-01-30	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-27	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-28	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-11	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-04-07	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-26	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-04-26	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-04-20	363(287)	REGISTERED OFFICE CHANGED ON 20/04/01
2001-04-20	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-03-21	288b	SECRETARY RESIGNED
2000-03-21	288a	NEW SECRETARY APPOINTED
2000-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BESPOKE CORPORATE TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-07-14

Fines / Sanctions

No fines or sanctions have been issued against BESPOKE CORPORATE TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	17
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-25	Outstanding	BARCLAYS BANK PLC
	2016-11-23	Outstanding	BARCLAYS BANK PLC
	2016-06-24	Outstanding	AIB GROUP (UK) PLC
	2016-05-24	Outstanding	AIB GROUP (UK) PLC
	2015-12-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2015-08-24	Outstanding	RBG PROPERTY GROUP LIMITED
	2015-05-27	Outstanding	HSBC BANK PLC
	2015-05-07	Outstanding	HABIB BANK AG ZURICH
	2014-11-26	Outstanding	BARCLAYS BANK PLC
	2014-11-10	Outstanding	BARCLAYS BANK PLC
	2014-11-10	Outstanding	BARCLAYS BANK PLC
	2014-09-12	Outstanding	UNION BANCAIRE PRIVEE, UBP S.A.
	2014-06-13	Outstanding	HSBC BANK PLC
	2014-04-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2011-10-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2011-01-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-01-29	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE CORPORATE TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of BESPOKE CORPORATE TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BESPOKE CORPORATE TRUSTEES LIMITED

Trademarks

We have not found any records of BESPOKE CORPORATE TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BESPOKE CORPORATE TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BESPOKE CORPORATE TRUSTEES LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
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GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BESPOKE CORPORATE TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BESPOKE CORPORATE TRUSTEES LIMITED	Event Date	2009-07-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BESPOKE CORPORATE TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BESPOKE CORPORATE TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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