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KNIGHTSBRIDGE TRUSTEES LIMITED (00462657)

KNIGHTSBRIDGE TRUSTEES LIMITED (00462657) is an active UK company. incorporated on 22 December 1948. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. KNIGHTSBRIDGE TRUSTEES LIMITED has been registered for 77 years. Current directors include HOCKEN, Philip James, PEACHEY, Richard John.

Company Number
00462657
Status
active
Type
ltd
Incorporated
22 December 1948
Age
77 years
Address
100 Capability Green, Luton, LU1 3LG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HOCKEN, Philip James, PEACHEY, Richard John
SIC Codes
74990

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KNIGHTSBRIDGE TRUSTEES LIMITED

KNIGHTSBRIDGE TRUSTEES LIMITED is an active company incorporated on 22 December 1948 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KNIGHTSBRIDGE TRUSTEES LIMITED was registered 77 years ago.(SIC: 74990)

Status

active

Active since 77 years ago

Company No

00462657

LTD Company

Age

77 Years

Incorporated 22 December 1948

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

JOHN BRADLEY (SEDBERGH) LIMITED
From: 22 December 1948To: 31 December 1977
Contact
Address

100 Capability Green Luton, LU1 3LG,

Previous Addresses

Third Floor 4 Millbank London SW1P 3XR
From: 22 December 1948To: 13 December 2016
Timeline

7 key events • 1948 - 2016

Funding Officers Ownership
Company Founded
Dec 48
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

B-R SECRETARIAT LIMITED

Active
LutonLU1 3LG
Corporate secretary
Appointed N/A

HOCKEN, Philip James

Active
LutonLU1 3LG
Born May 1977
Director
Appointed 30 Sept 2016

PEACHEY, Richard John

Active
LutonLU1 3LG
Born March 1965
Director
Appointed 30 Sept 2016

BOWMER, Christopher Kenneth John

Resigned
114 Burdon Lane, CheamSM2 7DA
Born December 1946
Director
Appointed N/A
Resigned 19 Sept 2006

BULL, Stuart Alan

Resigned
Wingletang Old Farm Road, HamptonTW12 3RJ
Born October 1953
Director
Appointed N/A
Resigned 01 Oct 2013

BURKE, Catherine Lucy

Resigned
41 Foster Way, BedfordMK43 9ER
Born January 1963
Director
Appointed N/A
Resigned 14 May 1993

DRUMMOND, Christopher James

Resigned
Third Floor 4 MillbankSW1P 3XR
Born June 1981
Director
Appointed 01 Oct 2013
Resigned 30 Nov 2016

GIBSON, David William

Resigned
Third Floor 4 MillbankSW1P 3XR
Born May 1962
Director
Appointed 04 Jan 2000
Resigned 30 Sept 2016

VENNER, Philip Jonathan

Resigned
5 Broadhurst Close, RichmondTW10 6HU
Born May 1958
Director
Appointed 07 Jun 1993
Resigned 24 Dec 1999

Persons with significant control

1

Rexam Limited

Active
LutonLU1 3LG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
17 January 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
13 December 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Dormant
23 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Appoint Person Director Company With Name
7 October 2013
AP01Appointment of Director
Termination Director Company With Name
4 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Dormant
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Accounts With Accounts Type Dormant
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Dormant
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
14 July 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
27 May 2010
AAAnnual Accounts
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 March 2009
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 March 2008
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 March 2007
AAAnnual Accounts
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
29 March 2006
AAAnnual Accounts
Legacy
11 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
25 June 2005
AAAnnual Accounts
Legacy
29 September 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
22 September 2004
AAAnnual Accounts
Legacy
21 July 2004
363sAnnual Return (shuttle)
Legacy
29 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 May 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 August 2002
AAAnnual Accounts
Legacy
25 July 2002
363sAnnual Return (shuttle)
Legacy
4 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 2001
AAAnnual Accounts
Legacy
30 June 2000
363sAnnual Return (shuttle)
Legacy
24 May 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
29 March 2000
AAAnnual Accounts
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
28 June 1999
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 1999
AAAnnual Accounts
Legacy
9 September 1998
288cChange of Particulars
Legacy
8 July 1998
363aAnnual Return
Accounts With Accounts Type Dormant
15 April 1998
AAAnnual Accounts
Legacy
25 June 1997
363aAnnual Return
Accounts With Accounts Type Dormant
17 June 1997
AAAnnual Accounts
Legacy
8 July 1996
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 1996
AAAnnual Accounts
Legacy
21 August 1995
287Change of Registered Office
Legacy
8 August 1995
363x363x
Accounts With Accounts Type Dormant
23 February 1995
AAAnnual Accounts
Legacy
19 December 1994
288288
Legacy
27 June 1994
363x363x
Accounts With Accounts Type Dormant
17 February 1994
AAAnnual Accounts
Legacy
6 July 1993
363x363x
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Accounts With Accounts Type Dormant
29 March 1993
AAAnnual Accounts
Legacy
29 July 1992
363x363x
Legacy
12 May 1992
287Change of Registered Office
Accounts With Accounts Type Dormant
18 March 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 1991
AAAnnual Accounts
Resolution
3 September 1991
RESOLUTIONSResolutions
Resolution
3 September 1991
RESOLUTIONSResolutions
Legacy
8 July 1991
363x363x
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Accounts With Accounts Type Dormant
2 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363363
Legacy
1 September 1989
363363
Accounts With Accounts Type Dormant
17 May 1989
AAAnnual Accounts
Legacy
10 November 1988
288288
Legacy
3 October 1988
288288
Legacy
5 August 1988
363363
Legacy
20 July 1988
288288
Legacy
23 May 1988
288288
Accounts With Made Up Date
22 April 1988
AAAnnual Accounts
Legacy
28 January 1988
288288
Legacy
28 January 1988
288288
Legacy
11 August 1987
363363
Accounts With Made Up Date
10 July 1987
AAAnnual Accounts
Legacy
25 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 September 1986
288288
Legacy
11 September 1986
363363
Legacy
28 August 1986
288288
Accounts With Accounts Type Dormant
4 June 1986
AAAnnual Accounts
Certificate Change Of Name Company
4 April 1977
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 December 1948
NEWINCIncorporation
Miscellaneous
22 December 1948
MISCMISC