BKL Trust Company Number 1 Limited

In liquidation10684014 Private limited company
Incorporated
22 March 2017 (9 years)
Industry
Tax consultancy (69203)
Owned by
Steven Hocking-Robinson
Accounts type
Dormant
Region
Greater London
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
4 April 2026
Last conf. stmt
21 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born May 1970 (56)
Officer history (14 former)
31 July 2025
Resigned Jones, Geraint Wynne Maliphant as Director
31 July 2025
Resigned Hocking-Robinson, Steven as Director
31 July 2025
Resigned Hartstone, Jeffrey Lionel as Director
6 March 2020
Appointed Brook, Lee Alan as Director
6 March 2020
Appointed Jones, Geraint Wynne Maliphant as Director
6 March 2020
Appointed Hocking-Robinson, Steven as Director
25 February 2020
Resigned Wilson, Adrian John as Director
18 April 2019
Resigned Newgrosh, Anthony as Director
18 April 2019
Resigned Graham, Neil Robert as Director
18 April 2019
Resigned Appel, Jason as Director
18 April 2019
Resigned Brook, Lee Alan as Director
18 April 2019
Resigned Neville, Myfanwy Margaret as Director
18 April 2019
Resigned Hocking-Robinson, Steven as Director
18 April 2019
Resigned Jones, Geraint Wynne Maliphant as Director
18 April 2019
Resigned Anthony, Dominic Peter as Director
18 April 2019
Resigned Landau, David Mark Bernard as Director
10 April 2019
Appointed Appel, Jason as Director
15 August 2018
Appointed Newgrosh, Anthony as Director
28 February 2018
Resigned Whiscombe, David John as Director
28 February 2018
Appointed Brook, Lee Alan as Director
22 March 2017
Appointed Graham, Neil Robert as Director
22 March 2017
Appointed Anthony, Dominic Peter as Director
22 March 2017
Appointed Landau, David Mark Bernard as Director
22 March 2017
Appointed Hocking-Robinson, Steven as Director
22 March 2017
Appointed Jones, Geraint Wynne Maliphant as Director
22 March 2017
Appointed Neville, Myfanwy Margaret as Director
22 March 2017
Appointed Wilson, Adrian John as Director
22 March 2017
Appointed Whiscombe, David John as Director
22 March 2017
Appointed Hartstone, Jeffrey Lionel as Director

Ownership 1 active

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

Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (1)
31 March 2023
Ceased Berg Kaprow Lewis LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Return of final meeting in a members' voluntary winding up

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