BONHAMS HOLDINGS LIMITED
Overview
| Company Name | BONHAMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONHAMS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BONHAMS HOLDINGS LIMITED located?
| Registered Office Address | Montpelier Galleries Montpelier Street SW7 1HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONHAMS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONHAMS BROOKS PS&N LIMITED | Nov 01, 2001 | Nov 01, 2001 |
| PACECHOICE LIMITED | Jun 11, 2001 | Jun 11, 2001 |
What are the latest accounts for BONHAMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BONHAMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for BONHAMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mohit Agarwal as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Cecilia Fletcher as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher David Watson as a secretary on May 08, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Anneliese Thomas as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Margaret Buckley as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Anne Babington as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Hans-Kristian Hoejsgaard on Oct 16, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Alexandre Serge Nicolas Lejeune as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Hans-Kristian Hoejsgaard on Oct 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Ellerker as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hans-Kristian Hoejsgaard as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohit Agarwal as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 042321510008, created on Oct 16, 2025 | 188 pages | MR01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Fairhurst as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 042321510007, created on Apr 30, 2024 | 189 pages | MR01 | ||||||||||
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BONHAMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Cecilia | Secretary | Montpelier Galleries Montpelier Street SW7 1HH London | 350165440001 | |||||||
| BABINGTON, Jennifer Anne | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | 319334960001 | |||||
| ELLERKER, Christopher James | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | 341628380001 | |||||
| HOEJSGAARD, Hans Kristian Plauborg | Director | Montpelier Galleries Montpelier Street SW7 1HH London | Switzerland | Danish | 341628970002 | |||||
| THOMAS, Anneliese Linda | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | Austrian | 153904700002 | |||||
| SCHALKEN, Johannes Martinas Adrianus | Secretary | Kennedylaan 88 5051 Xh Goirle Netherlands | Dutch | 78804240001 | ||||||
| WATSON, Christopher David | Secretary | Montpelier Galleries Montpelier Street SW7 1HH London | British | 5629390001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AGARWAL, Mohit | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | 341628540001 | |||||
| BROOKS, Robert | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | 77117950001 | |||||
| BUCKLEY, Jennifer Margaret | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | Irish | 282310760001 | |||||
| DAVIES, Geoffrey Ronald | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | 37096350002 | |||||
| FAIRHURST, Jonathan Mark | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | 223529070001 | |||||
| GIRLING, Matthew David | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | 284293640003 | |||||
| KELLY, James Cameron | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | 36791220003 | |||||
| KNIGHT, James Edward | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | 96424190003 | |||||
| LEJEUNE, Alexandre Serge Nicolas | Director | Montpelier Galleries Montpelier Street SW7 1HH London | Switzerland | French | 320767930001 | |||||
| MALLEVAYS, Pierre Maurice Gilbert | Director | Flat 1 23 Gledhow Gardens SW5 0AZ London | England | French | 37447040001 | |||||
| ROLLEY, Bernard | Director | 65 Avenue Edouard-Vaillant Boulogne-Billancourt 92100 France | French | 101299570002 | ||||||
| SCHALKEN, Johannes Martinas Adrianus | Director | Montpelier Galleries Montpelier Street SW7 1HH London | Netherlands | Dutch | 78804240002 | |||||
| TULP, Hermannus Antonius | Director | Montpelier Galleries Montpelier Street SW7 1HH London | Netherlands | Dutch | 107599340001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BONHAMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonhams Brooks Ps&N Limited | Apr 06, 2016 | Montpelier Street SW7 1HH London Montpelier Galleries England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0