| Company Name | Bertolami Fine Arts Ltd |
|---|---|
| Directors | Giuseppe Bertolami and Giandomenico Palermiti |
| Company Status | Active |
| Company Number | 08766960 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Previous Name | ACR Auctions Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Giuseppe Bertolami |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Art Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Riversdell Close Chertsey KT16 9JW |
| Director Name | Dr Giandomenico Palermiti |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 May 2020(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Riversdell Close Chertsey KT16 9JW |
| Director Name | Giuliano Catalli |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Art Consultant |
| Country of Residence | England |
| Correspondence Address | Appartement 2 63 Compton Street London EC1V 0BN |
Location
| Registered Address | 27 Riversdell Close Chertsey KT16 9JW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 90 at £1 | Acr Auctions Gmbh 90.00% Ordinary |
|---|---|
| 10 at £1 | Giuseppe Bertolami 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,383 |
| Cash | £3,525 |
| Current Liabilities | £4,908 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 7 March 2023 | Change of details for Mr Giuseppe Bertolami as a person with significant control on 23 February 2023 (2 pages) |
| 7 March 2023 | Notification of Siwa Ltd as a person with significant control on 23 February 2023 (2 pages) |
| 7 March 2023 | Statement of capital following an allotment of shares on 23 February 2023
|
| 7 March 2023 | Notification of Paola Cardano as a person with significant control on 23 February 2023 (2 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 7 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 6 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 29 April 2021 | Registered office address changed from 68 Crockford Park Road Addlestone KT15 2LU England to 27 Riversdell Close Chertsey KT16 9JW on 29 April 2021 (1 page) |
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 25 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 17 June 2020 | Appointment of Mr Giandomenico Palermiti as a director on 13 May 2020 (2 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 7 August 2019 | Registered office address changed from Appartement 2 63 Compton Street London EC1V 0BN England to 68 Crockford Park Road Addlestone KT15 2LU on 7 August 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 13 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 22 September 2017 | Termination of appointment of Giuliano Catalli as a director on 22 September 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Giuliano Catalli as a director on 22 September 2017 (1 page) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 12 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Giuseppe Bertolami as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Giuseppe Bertolami as a person with significant control on 30 June 2016 (2 pages) |
| 21 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 21 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 8 March 2016 | Company name changed acr auctions LTD\certificate issued on 08/03/16
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| 8 March 2016 | Company name changed acr auctions LTD\certificate issued on 08/03/16
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| 1 October 2015 | Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF to Appartement 2 63 Compton Street London EC1V 0BN on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF to Appartement 2 63 Compton Street London EC1V 0BN on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF to Appartement 2 63 Compton Street London EC1V 0BN on 1 October 2015 (1 page) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 5 February 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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