| Company Name | Bespoke Art Advisory Limited |
|---|---|
| Directors | Helen Hui-Lun Ho and Karen Levy |
| Company Status | Active |
| Company Number | 07291591 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Helen Hui-Lun Ho |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 1 Chepstow Place London W2 4TE |
| Secretary Name | Ms Helen Hui-Lun Ho |
|---|---|
| Status | Current |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 1 Chepstow Place London W2 4TE |
| Director Name | Mrs Karen Levy |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 October 2015(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Art Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Cadogan Gardens Flat B, 71 Cadogan Gardens London SW3 2RB |
| Director Name | Ms Elizabeth Ling-Li Liau |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Singapore |
| Correspondence Address | 73b Westbourne Terrace London W2 3UY |
| Director Name | Ms Elizabeth Ling-Li Liau |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Singapore |
| Correspondence Address | 73b Westbourne Terrace London W2 3UY |
Contact
| Website | www.bespokeartadvisory.com |
|---|
Location
| Registered Address | 27 Flat 2, Hereford Road London W2 4TQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Helen Hui-lun Ho 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 23 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 11 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 October 2015 | Appointment of Ms Karen Levy as a director on 4 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Ms Karen Levy as a director on 4 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Ms Karen Levy as a director on 4 October 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Ms Helen Hui-Lun Ho on 24 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Ms Helen Hui-Lun Ho on 24 July 2011 (2 pages) |
| 31 July 2011 | Secretary's details changed for Ms Helen Hui-Lun Ho on 24 July 2011 (1 page) |
| 31 July 2011 | Secretary's details changed for Ms Helen Hui-Lun Ho on 24 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from 73B Westbourne Terrace London W2 3UY England on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from 73B Westbourne Terrace London W2 3UY England on 25 July 2011 (1 page) |
| 20 October 2010 | Termination of appointment of Elizabeth Liau as a director (1 page) |
| 20 October 2010 | Termination of appointment of Elizabeth Liau as a director (1 page) |
| 22 August 2010 | Appointment of Ms Elizabeth Ling-Li Liau as a director (2 pages) |
| 22 August 2010 | Appointment of Ms Elizabeth Ling-Li Liau as a director (2 pages) |
| 8 August 2010 | Termination of appointment of Elizabeth Liau as a director (1 page) |
| 8 August 2010 | Termination of appointment of Elizabeth Liau as a director (1 page) |
| 22 June 2010 | Incorporation (23 pages) |
| 22 June 2010 | Incorporation (23 pages) |