BR Trustees Limited

Active06642299 Private limited company
Incorporated
9 July 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Owned by
Stephen Ashley Corner
Andrew David May
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
Leytonstone
London
E11 1GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2009
Also at Leytonstone House Limited, Mill Lane (Stetchworth) Limited, Mill Lane (Stetchworth) Investors Limited · more companies
Malaysian
Born September 1977 (49)
Director · Appointed 7 August 2009
Also at Go Active Travel Limited, Egabeva Ltd, BR Nominees Limited · more companies
British
Born January 1970 (56)
Director · Appointed 9 July 2008
Also at Barnes Roffe Employee Services Limited · more companies
British
Born July 1960 (66)
Director · Appointed 9 July 2008
Also at V&S Entertainment Ltd, Willingale Cricket Club, V&S Entertainment (L&M) Ltd · more companies
British
Born September 1961 (65)
Director · Appointed 9 July 2008
Also at BR Nominees Limited · more companies
British
Born September 1964 (62)
Director · Appointed 9 July 2008
Also at Leytonstone House Limited, Barnards Investments Limited, BR Nominees Limited · more companies
British
Born September 1969 (57)
Director · Appointed 9 July 2008
Also at Leytonstone House Limited, BR Nominees Limited, Barnes Roffe Employee Services Limited · more companies
British
Born August 1967 (59)
Officer history (12 former)
31 October 2020
Resigned Hughes, Paul William as Director
30 June 2020
Resigned Cheason, Allan as Director
31 December 2017
Resigned Wood, Stephen Francis as Secretary
29 March 2017
Resigned Davis, Sheryl Marie as Director
30 June 2014
Resigned Bonnell, Peter as Director
30 April 2014
Resigned Roberts, Ann Louise as Secretary
30 June 2013
Resigned Smith, Matthew Brent as Director
26 April 2013
Resigned Ibbotson, Mark as Director
27 August 2009
Appointed Yap, Shen Siak as Director
7 August 2009
Appointed Stannett, Duncan William as Director
7 August 2009
Appointed Ibbotson, Mark as Director
30 June 2009
Resigned Green, Christopher Howard as Director
26 November 2008
Resigned Penny, Mark Patrick as Director
9 July 2008
Appointed Bonnell, Peter as Director
9 July 2008
Appointed Davis, Sheryl Marie as Director
9 July 2008
Appointed Green, Christopher Howard as Director
9 July 2008
Appointed London Law Services Limited as Corporate Nominee Director
9 July 2008
Appointed Smith, Matthew Brent as Director
9 July 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2008
Appointed Roberts, Ann Louise as Secretary
9 July 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2008
Resigned London Law Services Limited as Corporate Nominee Director
9 July 2008
Appointed Penny, Mark Patrick as Director
9 July 2008
Appointed Wallace, Graham Moncrieff as Director
9 July 2008
Appointed May, Andrew David as Director
9 July 2008
Appointed Wood, Stephen Francis as Secretary
9 July 2008
Appointed Mason, Keith Jonathan as Director
9 July 2008
Appointed Cheason, Allan as Director
9 July 2008
Appointed Corner, Stephen Ashley as Director
9 July 2008
Appointed Hughes, Paul William as Director
9 July 2008
Appointed Cientanni, Mario Phillip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Individual · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
8 May 2025
Ceased Barnes Roffe LLP — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£1
Employees
7

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates9 July 2026
31 March 2026Accounts for a dormant company30 June 2025
26 August 2025Confirmation statement with updates9 July 2025
19 May 2025Cessation of a person with significant control
19 May 2025Notification of a person with significant control
Show all recent filings

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