# BKL Trust Company Number 1 Limited

## Details

- **Company number:** [10684014](https://find-and-update.company-information.service.gov.uk/company/10684014)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2017
- **Registered office:** MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
- **Nature of business:** [69203](/sic/69203) Tax consultancy



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHISCOMBE, David John | director | 22 Mar 2017 | 28 Feb 2018 |
| APPEL, Jason | director | 10 Apr 2019 | 18 Apr 2019 |
| NEWGROSH, Anthony | director | 15 Aug 2018 | 18 Apr 2019 |
| BROOK, Lee Alan | director | 28 Feb 2018 | 18 Apr 2019 |
| ANTHONY, Dominic Peter | director | 22 Mar 2017 | 18 Apr 2019 |
| HOCKING-ROBINSON, Steven | director | 22 Mar 2017 | 18 Apr 2019 |
| NEVILLE, Myfanwy Margaret | director | 22 Mar 2017 | 18 Apr 2019 |
| JONES, Geraint Wynne Maliphant | director | 22 Mar 2017 | 18 Apr 2019 |
| LANDAU, David Mark Bernard | director | 22 Mar 2017 | 18 Apr 2019 |
| GRAHAM, Neil Robert | director | 22 Mar 2017 | 18 Apr 2019 |
| WILSON, Adrian John | director | 22 Mar 2017 | 25 Feb 2020 |
| JONES, Geraint Wynne Maliphant | director | 6 Mar 2020 | 31 Jul 2025 |
| HOCKING-ROBINSON, Steven | director | 6 Mar 2020 | 31 Jul 2025 |
| HARTSTONE, Jeffrey Lionel | director | 22 Mar 2017 | 31 Jul 2025 |
| BROOK, Lee Alan | director | 6 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berg Kaprow Lewis Llp | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 22 Mar 2017 | 31 Mar 2023 |
| Mr Steven Hocking-Robinson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £100 | - |
| 31 Mar 2023 | £100 | - |
| 31 Mar 2022 | £100 | 4 |
| 31 Mar 2021 | £100 | - |
| 31 Mar 2020 | £100 | - |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |





## Directors' other companies

- [BROOK, Lee Alan](/person/7509541) - director at [Lee Brook Ltd](/company/09293976)
- [BROOK, Lee Alan](/person/7509541) - director at [BKL Trust Company Number 2 Limited](/company/10684025)



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