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Bespoke Family Office Ltd

Bespoke Family Office Ltd is a dormant company incorporated on 30 September 2014 with the registered office located in London, Greater London. Bespoke Family Office Ltd was registered 11 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09240390
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
38 Craven Street
London
WC2N 5NG
Same address since incorporation
Telephone
02070042666
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1977
PSC • Director • Italian • Lives in UK • Born in Nov 1990
Director • Italian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ardmair Limited
Elena Pettenuzzo is a mutual person.
Active
Bespoke Trustees Ltd
Elena Pettenuzzo is a mutual person.
Active
Trust & Wealth Limited
Elena Pettenuzzo is a mutual person.
Active
Barabino & Partners UK Plc
Alessandro Belluzzo is a mutual person.
Active
Real North Property Limited
Elena Pettenuzzo is a mutual person.
Active
Hawk Consulting Limited
Elena Pettenuzzo is a mutual person.
Active
T&W Directors Ltd
Elena Pettenuzzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£96
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£205
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Alessandro Belluzzo (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr Alessandro Belluzzo Details Changed
4 Months Ago on 9 Jun 2025
Mr Alessandro Belluzzo (PSC) Details Changed
6 Months Ago on 8 Apr 2025
Mr Alessandro Belluzzo Details Changed
6 Months Ago on 8 Apr 2025
Ms Francesca Casiraghi Appointed
11 Months Ago on 28 Nov 2024
Francesca Casiraghi (PSC) Appointed
1 Year Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 6 Oct 2025
Change of details for Mr Alessandro Belluzzo as a person with significant control on 8 April 2025
Submitted on 17 Jun 2025
Change of details for Mr Alessandro Belluzzo as a person with significant control on 9 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr Alessandro Belluzzo on 9 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Alessandro Belluzzo on 8 April 2025
Submitted on 16 Jun 2025
Notification of Francesca Casiraghi as a person with significant control on 8 October 2024
Submitted on 10 Jun 2025
Appointment of Ms Francesca Casiraghi as a director on 28 November 2024
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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