BESPOKE TRUSTEES LTD

Key Data

Status

Active

Company No.

05532306

Incorporation date

09/08/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2005)

11/07/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

02/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

09/05/2023

Change of details for Mr Luigi Belluzzo as a person with significant control on 2022-06-01

View PDF (2 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

24/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

30/03/2022

Cessation of Trustandwealth Srl as a person with significant control on 2017-08-08

View PDF (1 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

22/12/2021

Notification of Alessandro Belluzzo as a person with significant control on 2021-07-06

View PDF (2 pages)

27/10/2021

Change of details for Mr Luigi Belluzzo as a person with significant control on 2021-07-06

View PDF (2 pages)

30/06/2021

Termination of appointment of Alessandro Belluzzo as a director on 2021-06-16

View PDF (1 pages)

12/05/2021

Cessation of Alessandro Belluzzo as a person with significant control on 2021-02-05

View PDF (1 pages)

12/05/2021

Notification of Luigi Belluzzo as a person with significant control on 2021-02-05

View PDF (2 pages)

19/01/2021

Cessation of A Person with Significant Control as a person with significant control on 2020-12-18

View PDF (1 pages)

18/01/2021

Notification of Alessandro Belluzzo as a person with significant control on 2020-12-18

View PDF (2 pages)

18/01/2021

Cessation of Carla Poli as a person with significant control on 2020-12-18

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

24/12/2020

Appointment of Mr Giacomo Francioni as a director on 2020-12-18

View PDF (2 pages)

24/12/2020

Appointment of Ms Elena Pettenuzzo as a director on 2020-12-18

View PDF (2 pages)

24/12/2020

Resolutions

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

14/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

12/09/2017

Cessation of Trustandwealth Srl as a person with significant control on 2017-08-10

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

24/08/2017

Director's details changed for Mr Alessandro Belluzzo on 2017-08-21

View PDF (2 pages)

12/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (3 pages)

18/08/2015

Termination of appointment of James William Duffy as a director on 2015-08-07

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

08/05/2014

Director's details changed for Mr Alessandro Belluzzo on 2014-01-01

View PDF (2 pages)

03/01/2014

Director's details changed for Mr Alessandro Umberto Belluzzo on 2013-01-28

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

25/07/2013

Termination of appointment of Belluzzo Luigi as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of a director

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

20/02/2012

Termination of appointment of Angelo Priore as a secretary

View PDF (1 pages)

30/09/2011

Statement of company's objects

View PDF (38 pages)

30/09/2011

Resolutions

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/06/2011

Appointment of Angelo Priore as a secretary

View PDF (3 pages)

20/01/2011

Registered office address changed from 32 Craven Street London WC2N 5NP United Kingdom on 2011-01-20

View PDF (1 pages)

19/01/2011

Registered office address changed from 32 St James's Street London SW1A 1HD on 2011-01-19

View PDF (1 pages)

17/11/2010

Termination of appointment of Cr Secretaries Limited as a secretary

View PDF (1 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/09/2010

Director's details changed for Mr Alessandro Belluzzo on 2010-09-09

View PDF (2 pages)

25/08/2010

Director's details changed for Belluzzo Luigi on 2010-07-24

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

03/03/2008

Director appointed james william duffy

View PDF (2 pages)

03/03/2008

Appointment terminated director lorenzo gallucci

View PDF (1 pages)

13/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

15/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

26/04/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

05/10/2005

Memorandum and Articles of Association

View PDF (13 pages)

04/10/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

Ad 28/09/05-28/09/05 £ si [email protected]=9900 £ ic 100/10000

View PDF (1 pages)

28/09/2005

Nc inc already adjusted 16/09/05

View PDF (1 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Ad 16/09/05-16/09/05 £ si [email protected]=99 £ ic 1/100

View PDF (1 pages)

09/08/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BESPOKE TRUSTEES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.27K
-
0.00
1.41K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Francioni, Giacomo	Director	18/12/2020 - Present	4
Pettenuzzo, Elena	Director	18/12/2020 - Present	57
Mr Alessandro Belluzzo	Director	09/08/2005 - 16/06/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BESPOKE TRUSTEES LTD

BESPOKE TRUSTEES LTD is an(a) Active company incorporated on 09/08/2005 with the registered office located at 38 Craven Street, London WC2N 5NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE TRUSTEES LTD?

BESPOKE TRUSTEES LTD is currently Active. It was registered on 09/08/2005 .

Where is BESPOKE TRUSTEES LTD located?

BESPOKE TRUSTEES LTD is registered at 38 Craven Street, London WC2N 5NG.

What does BESPOKE TRUSTEES LTD do?

BESPOKE TRUSTEES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BESPOKE TRUSTEES LTD?

The latest filing was on 11/07/2025: Confirmation statement made on 2025-05-10 with updates.