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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BONHAMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for BONHAMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042321510006, created on Feb 21, 2022 | 106 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jennifer Margaret Buckley as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Knight as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registration of charge 042321510005, created on Jun 15, 2020 | 110 pages | MR01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Termination of appointment of Matthew David Girling as a director on Feb 10, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Christopher David | Secretary | Montpelier Galleries Montpelier Street SW7 1HH London | British | Company Secretary | 5629390001 | |||||
| BUCKLEY, Jennifer Margaret | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | Irish | Director Of People | 282310760001 | ||||
| LEJEUNE, Alexandre Serge Nicolas | Director | Montpelier Galleries Montpelier Street SW7 1HH London | Switzerland | French | Cfo | 320767930001 | ||||
| SCHALKEN, Johannes Martinas Adrianus | Secretary | Kennedylaan 88 5051 Xh Goirle Netherlands | Dutch | Director | 78804240001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BROOKS, Robert | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | Director | 77117950001 | ||||
| DAVIES, Geoffrey Ronald | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | Solicitor | 37096350002 | ||||
| FAIRHURST, Jonathan Mark | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | Company Director | 223529070001 | ||||
| GIRLING, Matthew David | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | Company Director | 284293640003 | ||||
| KELLY, James Cameron | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | Consultant | 36791220003 | ||||
| KNIGHT, James Edward | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | Company Director | 96424190003 | ||||
| MALLEVAYS, Pierre Maurice Gilbert | Director | Flat 1 23 Gledhow Gardens SW5 0AZ London | England | French | Director Of Aquisitions | 37447040001 | ||||
| ROLLEY, Bernard | Director | 65 Avenue Edouard-Vaillant Boulogne-Billancourt 92100 France | French | Director | 101299570002 | |||||
| SCHALKEN, Johannes Martinas Adrianus | Director | Montpelier Galleries Montpelier Street SW7 1HH London | Netherlands | Dutch | Director | 78804240002 | ||||
| TULP, Hermannus Antonius | Director | Montpelier Galleries Montpelier Street SW7 1HH London | Netherlands | Dutch | Tax Advisor | 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