Bespoke Corporate Trustees Limited
03948571 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2026-04-07 · next due 2027-04-21
Registered office
5a Dominus WayMeridian Business Park
Leicester
Le19 1rp
Peer comparison
Compared against 3,440 UK companies in SIC 74909 (Other professional, scientific and technical activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
| Net current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees | — |
0
|
0
↓100.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
74909
· Other professional, scientific and technical activities n.e.c.
Officers (11)
- Botterill, Roy · Director appointed 2024-09-02
- Harding-Cox, Lucas · Director appointed 2023-03-31
- Santaney, David Kenneth · Director appointed 2023-03-31
- Tilley, Martin James · Director appointed 2023-03-31
- Leanders, Rocky Neville · Director appointed 2023-03-31
- Moore, Thomas Peter · Director appointed 2023-03-31
- Kingsley, Edward Cyril · Director appointed 2000-03-15 resigned 2025-05-30
- Brightwell, Christine Lesley · Director appointed 2010-06-08 resigned 2023-03-31
- Davie, Robert John · Director appointed 2000-03-15 resigned 2014-10-17
- Necchi, Peter Luigi · Secretary appointed 2010-06-08 resigned 2011-03-14
- Alpha Secretarial Limited · Corporate Nominee Secretary appointed 2000-03-15 resigned 2000-03-15
People with significant control (4)
-
Wbr Group Limited Ceased 2024-03-27Corporate Entity Psc · notified 2023-03-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ms Christine Lesley Brightwell Ceased 2023-03-31Individual Psc · British · resident in England · born 8/1960 · notified 2016-04-06Significant influence or control
-
Mr Edward Cyril Kingsley Ceased 2023-03-31Individual Psc · British · resident in United Kingdom · born 1/1963 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
-
Wbr Group Holdings Limited ActiveCorporate Entity Psc · notified 2024-03-27Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (21)
17 outstanding · 4 satisfied
-
Held by Banks Renewables LimitedCreated 2023-10-19All and whole the subjects show outlined in red on the plan which subjects form part and portion of those subjects known as the pond, bathgate and being the subjects registered under the title number WLN20578.
-
Held by Lloyds Bank PLCCreated 2020-09-15 · satisfied 2024-08-2837 vernon terrace brighton & 123-125 dyke road hove.
-
Held by National Westminster Bank PLCCreated 2018-06-05Sterling court, 4 gresham road, brentwood, essex CM14 4HN.
-
Held by Lloyds Bank PLCCreated 2018-01-15 · satisfied 2023-06-03Freehold known as unit 2A lupton road thame oxon title number ON318015.
-
Held by Barclays Bank PLCCreated 2017-04-25The freehold property known as or being unit 3B lamson road rianham essex. Title number EGL271926.
-
Held by Barclays Bank PLCCreated 2016-11-23The vine inn. 105 the street. Black knotley. Braintree. Essex. Title number: EX391160.
-
Held by Aib Group (UK) PLCCreated 2016-06-24 · satisfied 2020-09-23Basement ground and first floors 123-125 dyke road hove east sussex.
-
Held by Aib Group (UK) PLCCreated 2016-05-24Ground floor offices 37 vernon terrace brighton.
-
Held by The Royal Bank of Scotland PLCCreated 2015-12-01 · satisfied 2017-07-1110 new george street plymouth t/no DN314218.
-
Held by Rbg Property Group LimitedCreated 2015-08-24F/H property k/a the wheel house 133 high street hurstpierpoint hassocks west sussex t/no WSX88112.
-
Held by Hsbc Bank PLCCreated 2015-05-06A legal mortgage over freehold property unit 35 the metro centre, tolpits. Lane, watford, hertfordshire (title number HD302808).
-
Held by Habib Bank Ag ZurichCreated 2015-05-05
-
Held by Barclays Bank PLCCreated 2014-11-12The freehold property known as or being roydonbury industrial estate, horsecroft road, harlow, essex (title number EX287619).
-
Held by Barclays Bank PLCCreated 2014-11-04Leasehold property known as units c, d and e, angel house, angel mews, london. Title numbers NGL589320 and NGL589319.
-
Held by Barclays Bank PLCCreated 2014-11-04Leasehold property at units c, d & e angel house, angel mews, london title numbers NGL589320 and NGL589319.
-
Held by Union Bancaire Privee, Ubp S.A.Created 2014-09-04
-
Held by Hsbc Bank PLCCreated 2014-06-10F/H property k/a units 2-3 shepheards close aylsham business estate aylsham norwich norfolk t/no NK274710.
-
Held by Barclays Bank PLCCreated 2014-04-14F/H property at unit r, dominion way, worthing, t/no: WSX70302.
-
Legal charge OutstandingHeld by National Westminster Bank PLCCreated 2011-10-1091 wood street chelmsford essex t/no's EX618733,EX37461 and EX140601 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
-
Mortgage OutstandingHeld by Lloyds Tsb Bank PLCCreated 2010-12-24F/H property k/a units 3 and 4 rutherford industrial estate, rutherford way crawley t/no's WSX187449, WSX192154 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
-
Mortgage OutstandingHeld by Lloyds Tsb Bank PLCCreated 2010-01-25F/H property k/a 4 jenner road guildford surrey t/no SY403500 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Recent filings (15)
- 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-23 Dormant accounts AA Accounts
- 2025-12-16 Director details changed CH01 Officers
- 2025-06-02 Termination director company with name termination date TM01 Officers
- 2025-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-19 Dormant accounts AA Accounts
- 2024-09-10 Appointment of director AP01 Officers
- 2024-08-28 Mortgage satisfy charge full MR04 Mortgage
- 2024-04-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-24 Change sail address company with old address new address AD02 Address
- 2024-04-08 Notification of a person with significant control PSC02 PSC
- 2024-04-08 Cessation of a person with significant control PSC07 PSC
- 2023-12-22 Dormant accounts AA Accounts
- 2023-10-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-06-09 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register