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Bespoke Trustees Ltd (number 05532306) is a private limited company incorporated on 2005-08-09. This company was registered at 38 Craven Street, London WC2N 5NG. Changed on 2020-12-24, the previous name this company utilized was B&A Partners Ltd. Bespoke Trustees Ltd operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Bespoke Trustees Ltd
Number 05532306
Date of Incorporation: Tuesday 9th August 2005
End of financial year: 31 December
Address: 38 Craven Street, London, WC2N 5NG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Elena P. (appointed on 18 December 2020), Giacomo F. (appointment date: 18 December 2020). The Companies House lists 6 persons of significant control, namely: Luigi B. has 1/2 or less of shares, 1/2 or less of voting rights, Alessandro B. has 1/2 or less of shares, 1/2 or less of voting rights, Alessandro B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 216,208 269,832 478,752 334,765 279,068 256,366 128,620 115,449 119,996 8,193 2,812 3,310 6,206
Fixed Assets 240,838 233,375 - 158,533 151,765 140,778 - - - - - - -
Number Shares Allotted - - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 175,121 177,995 198,163 201,922 232,718 242,547 - - - - - - -
Tangible Fixed Assets 189,188 181,724 183,556 158,533 151,664 140,677 - - - - - - -
Total Assets Less Current Liabilities 175,121 197,939 293,390 348,352 243,763 324,995 94,918 27,862 27,627 8,193 2,054 1,293 3,675

People with significant control

Luigi B.
5 February 2021
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Alessandro B.
6 July 2021
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Alessandro B.
18 December 2020 - 5 February 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares
Carla P.
6 April 2016 - 18 December 2020
Nature of control: 25-50% shares
Trustandwealth Srl
6 April 2016 - 10 August 2017
Address Via Bocchetto 6 Piazza Edison, Milan, 20123, Italy
Legal authority Italy
Legal form Limited Company
Country registered Not Specified/Other
Place registered Cciaa Di Milano
Registration number 06728870962
Nature of control: 25-50% shares
Trustandwealth Srl
6 April 2016 - 8 August 2017
Address Via Bocchetto 6 Piazza Edison, Milan, 20123, Italy
Legal authority Italy
Legal form Limited Company
Country registered Not Specified/Other
Place registered Cciaa Di Milano
Registration number 06728870962
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, December 2023 | accounts 		Free Download (9 pages)

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