BESPOKE TRUSTEES LTD - LONDON


Company Profile Company Filings

Overview

BESPOKE TRUSTEES LTD is a Private Limited Company from LONDON and has the status: Active.
BESPOKE TRUSTEES LTD was incorporated 18 years ago on 09/08/2005 and has the registered number: 05532306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BESPOKE TRUSTEES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG

This Company Originates in : United Kingdom
Previous trading names include:
B&A PARTNERS LTD (until 24/12/2020)
BELLUZZO & PARTNERS LIMITED (until 04/10/2005)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELENA PETTENUZZO Aug 1978 Italian Director 2020-12-18 CURRENT
MR GIACOMO FRANCIONI Jun 1981 Italian Director 2020-12-18 CURRENT
CR SECRETARIES LIMITED Corporate Secretary 2005-08-09 UNTIL 2010-10-01 RESIGNED
BELLUZZO LUIGI Feb 1968 Italian Director 2005-09-16 UNTIL 2013-02-19 RESIGNED
LORENZO GALLUCCI Sep 1972 Italian Director 2005-09-16 UNTIL 2008-02-07 RESIGNED
MR. JAMES WILLIAM DUFFY Oct 1949 British Director 2008-02-08 UNTIL 2015-08-07 RESIGNED
MR ALESSANDRO BELLUZZO Jan 1977 Italian Director 2005-08-09 UNTIL 2021-06-16 RESIGNED
ANGELO PRIORE British Secretary 2011-06-22 UNTIL 2012-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alessandro Belluzzo 2021-07-06 1/1977 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Luigi Belluzzo 2021-02-05 2/1968 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Alessandro Belluzzo 2020-12-18 - 2021-02-05 1/1977 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Ms Carla Poli 2016-04-06 - 2020-12-18 11/1944 London   Ownership of shares 25 to 50 percent
Trustandwealth Srl 2016-04-06 - 2017-08-10 Milan   Ownership of shares 25 to 50 percent as trust
Trustandwealth Srl 2016-04-06 - 2017-08-08 Milan   Ownership of shares 25 to 50 percent as trust

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BGB WESTON LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BGB HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CORDIS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
WORLD DISTRIBUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HDL TRADING LIMITED LONDON Active UNAUDITED ABRIDGED 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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PALL MALL MANAGEMENT LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GALZAR CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HORNETS INVESTMENT LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ARTANZ CAPITAL ADVISORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIDENTIS ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BGB AUREA LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIDENTIS TRUSTEES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WE GIVE DIGITAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WEGIVEIT UK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIDENTINVEST LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANTIQUES AND PROJECTS LTD CHELTENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LONG STREET DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Bespoke Trustees Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-12-2023 £6,441 Cash £12,628 equity
Bespoke Trustees Ltd - Limited company accounts 23.2 2023-12-29 31-12-2022 £3,907 Cash £3,337 equity
Bespoke Trustees Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-12-2021 £1,407 Cash £-37,272 equity
Bespoke Trustees Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £465 Cash £-36,511 equity
B&A Partners Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £1,465 Cash £-30,373 equity
B&A Partners Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £97 Cash £-10,938 equity
B&A Partners Ltd - Accounts to registrar (filleted) - small 18.1 2018-12-12 31-12-2017 £11,611 Cash £-10,703 equity
B&A Partners Ltd - Accounts to registrar - small 17.1 2017-05-13 31-12-2016 £4,249 Cash £12,470 equity
B&A Partners Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £20,600 Cash £242,547 equity
B&A Partners Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £3,605 Cash £232,718 equity
B&A PARTNERS LTD - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £4,386 Cash £201,922 equity

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