OpenCompanies

Bespoke Corporate Trustees Limited

Company number
03948571
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2000
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Jlhc Holdings Limited (24 companies)

Registered office

5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Previous names

  • The Pension Professionals Limited (until 13 Dec 2010)

Control

NameNature of controlNotifiedCeased
Ms Christine Lesley Brightwell Significant Influence Or Control 6 Apr 2016 31 Mar 2023
Mr Edward Cyril Kingsley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 Mar 2023
Wbr Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023 27 Mar 2024
Wbr Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £1 -
31 Mar 2024 Dormant £1 0
31 Mar 2023 Dormant £1 0
31 Mar 2022 - 2
31 Mar 2021 - 2
31 Mar 2020 - 2
31 Mar 2019 - 2
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 Dormant £1 -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -

Connections

Owned by

Bespoke Corporate Trustees Limited → WBR Group Holdings Limited → DKS Corporate Consulting Limited

Controls

Companies at the same address

Data