BONHAMS 1793 LIMITED

Overview

Company Name	BONHAMS 1793 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04326560
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2001

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 1793 LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BONHAMS 1793 LIMITED located?

Registered Office Address	Montpelier Galleries Montpelier Street SW7 1HH London
Undeliverable Registered Office Address	No

What are the latest accounts for BONHAMS 1793 LIMITED?

Next Accounts
Overdue	No
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 1793 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for BONHAMS 1793 LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	legacy	pages	ANNOTATION
Feb 24, 2026	legacy	pages	ANNOTATION
Feb 24, 2026	legacy	pages	ANNOTATION
Feb 24, 2026	legacy	pages	ANNOTATION
Jan 27, 2026	Termination of appointment of Jennifer Margaret Buckley as a director on Jan 19, 2026	1 pages	TM01

Jan 26, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Director's details changed for Anneliese Thomas on Dec 11, 2025	2 pages	CH01

Jan 22, 2026	Director's details changed for Mr Seth James Johnson on Dec 10, 2025	2 pages	CH01

Jan 02, 2026	Part of the property or undertaking has been released and no longer forms part of charge 043265600013	1 pages	MR05

Jan 02, 2026	Part of the property or undertaking has been released and no longer forms part of charge 043265600016	1 pages	MR05

Jan 02, 2026	Part of the property or undertaking has been released and no longer forms part of charge 043265600010	1 pages	MR05

Jan 02, 2026	Part of the property or undertaking has been released and no longer forms part of charge 043265600024	1 pages	MR05

Jan 02, 2026	Part of the property or undertaking has been released and no longer forms part of charge 043265600021	1 pages	MR05

Dec 29, 2025	Full accounts made up to Dec 31, 2024	47 pages	AA

Dec 15, 2025	Appointment of Anneliese Thomas as a director on Dec 11, 2025	2 pages	AP01

Dec 12, 2025	Appointment of Mr Seth James Johnson as a director on Dec 10, 2025	2 pages	AP01

Dec 12, 2025	Appointment of Jennifer Anne Babington as a director on Dec 10, 2025	2 pages	AP01

Dec 11, 2025	Director's details changed for Mr Hans-Kristian Hoejsgaard on Oct 16, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Hans-Kristian Hoejsgaard on Oct 16, 2025	2 pages	CH01

Nov 17, 2025	Termination of appointment of Alexandre Serge Nicolas Lejeune as a director on Oct 28, 2025	1 pages	TM01

Oct 24, 2025	Registration of charge 043265600026, created on Oct 16, 2025	36 pages	MR01

Oct 23, 2025	Registration of charge 043265600025, created on Oct 16, 2025	21 pages	MR01

Oct 21, 2025	Appointment of Mr Hans-Kristian Hoejsgaard as a director on Oct 16, 2025	2 pages	AP01

Oct 21, 2025	Appointment of Mr Christopher Ellerker as a director on Oct 16, 2025	2 pages	AP01

Oct 21, 2025	Registration of charge 043265600024, created on Oct 16, 2025	189 pages	MR01

View All Filings

Who are the officers of BONHAMS 1793 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Christopher David Montpelier Galleries Montpelier Street SW7 1HH London	Nov 21, 2001		Secretary	Montpelier Galleries Montpelier Street SW7 1HH London		British		5629390001
BABINGTON, Jennifer Anne New Bond Street W1S 1SR London 101 England	Dec 10, 2025		Director	New Bond Street W1S 1SR London 101 England	England	British	1980-7	319334960001
ELLERKER, Christopher James Montpelier Galleries Montpelier Street SW7 1HH London	Oct 16, 2025		Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1977-7	341628380001
HOEJSGAARD, Hans Kristian Plauborg Montpelier Galleries Montpelier Street SW7 1HH London	Oct 16, 2025		Director	Montpelier Galleries Montpelier Street SW7 1HH London	Switzerland	Danish	1958-6	341629360002
JOHNSON, Seth James Burnett New Bond Street W1S 1SR London 101 England	Dec 10, 2025		Director	New Bond Street W1S 1SR London 101 England	England	British	1968-4	198650200001
THOMAS, Anneliese Linda Montpelier Street SW7 1HH London Montpelier Galleries England	Dec 11, 2025		Director	Montpelier Street SW7 1HH London Montpelier Galleries England	England	Austrian	1977-9	153904700002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 21, 2001	Nov 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BADDELEY, Jonathan Andrew Montpelier Galleries Montpelier Street SW7 1HH London	Jun 30, 2016	Mar 21, 2019	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1952-5	126255830001
BANNER, Rupert Montpelier Galleries Montpelier Street SW7 1HH London	Sep 21, 2016	Mar 25, 2019	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United States	British	1975-2	223641650001
BARBER, Malcolm John Montpelier Galleries Montpelier Street SW7 1HH London	Dec 20, 2001	Apr 03, 2019	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United Kingdom	British	1951-5	42014080002
BLEASDALE, Robert Vivian 15 Imogen Gardens CV34 6FB Warwick	Apr 11, 2002	Dec 23, 2008	Director	15 Imogen Gardens CV34 6FB Warwick	England	British	1959-1	82237190001
BONHAM, Nicholas 12 Lightermans Walk Prospect Quay Point Pleasant SW18 1PR London	Apr 11, 2002	Sep 01, 2004	Director	12 Lightermans Walk Prospect Quay Point Pleasant SW18 1PR London	England	British	1948-9	82369810001
BROOKS, Robert Montpelier Galleries Montpelier Street SW7 1HH London	Nov 21, 2001	Sep 11, 2018	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United Kingdom	British	1956-10	77117950001
BUCKLEY, Jennifer Margaret Montpelier Galleries Montpelier Street SW7 1HH London	May 06, 2021	Jan 19, 2026	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	Irish	1979-3	282310760001
COLLINS, Elizabeth Mary Montpelier Galleries Montpelier Street SW7 1HH London	Nov 02, 2015	May 31, 2016	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United Kingdom	British	1963-2	180406780001
COTTLE, Simon Hamilton, Mr. Montpelier Galleries Montpelier Street SW7 1HH London	Apr 11, 2018	Mar 25, 2019	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United Kingdom	British	1956-5	155692510001
DAVIES, Geoffrey Ronald Montpelier Galleries Montpelier Street SW7 1HH London	Dec 16, 2002	Oct 19, 2018	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United Kingdom	British	1947-9	37096350002
FAIRHURST, Jonathan Mark Montpelier Galleries Montpelier Street SW7 1HH London	Sep 21, 2016	Jun 04, 2024	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1969-3	223529070001
GIRLING, Matthew David Montpelier Galleries Montpelier Street SW7 1HH London	Apr 11, 2002	Feb 10, 2020	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1959-5	284293640003
HOLLEST, Roger Henry The Old Malthouse Shaw SN12 8EF Melksham Wiltshire	Jun 13, 2002	Dec 30, 2004	Director	The Old Malthouse Shaw SN12 8EF Melksham Wiltshire	England	English	1947-11	126255590001
HORWICH, Jonathan David Montpelier Galleries Montpelier Street SW7 1HH London	Dec 01, 2009	Nov 23, 2015	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1954-6	28300010001
HYMAN, Asaph Montpelier Galleries Montpelier Street SW7 1HH London	Jun 30, 2016	Apr 04, 2019	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	Israeli	1973-1	148418900001
KIDSTON, Simon Home 512 Route D'Hermance FOREIGN Hermance Geneve 1248 Switzerland	Apr 11, 2002	Dec 30, 2004	Director	512 Route D'Hermance FOREIGN Hermance Geneve 1248 Switzerland	Switzerland	British	1967-9	191673500001
KNIGHT, James Edward Montpelier Galleries Montpelier Street SW7 1HH London	Apr 11, 2002	Apr 14, 2021	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United Kingdom	British	1964-2	96424190003
LAY, Graham Tedfold RH14 9HU Billingshurst Copse Cottage West Sussex	Apr 11, 2002	Jun 16, 2004	Director	Tedfold RH14 9HU Billingshurst Copse Cottage West Sussex	England	British	1960-1	65061310005
LEJEUNE, Alexandre Serge Nicolas Montpelier Galleries Montpelier Street SW7 1HH London	Mar 12, 2024	Oct 28, 2025	Director	Montpelier Galleries Montpelier Street SW7 1HH London	Switzerland	French	1970-11	320769020001
LOUWMAN, Evert Valentyn Norman Kievietslaan 60 Wassenaar 2243 Gd The Netherlands	Apr 11, 2002	Jul 30, 2007	Director	Kievietslaan 60 Wassenaar 2243 Gd The Netherlands		Dutch	1940-9	73417460001
MACLEAN, Robert Anthony Montpelier Galleries Montpelier Street SW7 1HH London	Apr 11, 2002	Jun 08, 2016	Director	Montpelier Galleries Montpelier Street SW7 1HH London	Switzerland	British Swiss	1947-3	73306170001
MEADE, Patrick Montpelier Galleries Montpelier Street SW7 1HH London	Dec 20, 2005	Dec 20, 2018	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United States	Irish	1963-12	111744610001
O BRIEN, Nigel Charles Woodbine Cottage The Street RH20 1PA Pulborough West Sussex	Apr 11, 2002	Dec 30, 2004	Director	Woodbine Cottage The Street RH20 1PA Pulborough West Sussex		British	1959-4	82669900001
OLIPHANT, Caroline Montpelier Galleries Montpelier Street SW7 1HH London	Apr 11, 2002	Mar 29, 2019	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United Kingdom	British	1957-3	82306760001
PARK, David 8b Hyde Park Mansions Cabbell Street NW1 5BQ London	Apr 11, 2002	Dec 30, 2004	Director	8b Hyde Park Mansions Cabbell Street NW1 5BQ London	United Kingdom	British	1949-1	101971370001
PROUDLOVE, Christopher Flat 12 105 Hallam Street W1W 5LT London	Apr 11, 2002	Mar 12, 2004	Director	Flat 12 105 Hallam Street W1W 5LT London		British	1951-11	82306820001
RAWLIN, James 10a Kylemore Road NW6 2PT London	Apr 11, 2002	Jul 26, 2002	Director	10a Kylemore Road NW6 2PT London		British	1969-4	82670040001
SCHALKEN, Johannes Martinas Adrianus Montpelier Galleries Montpelier Street SW7 1HH London	Apr 11, 2002	Sep 11, 2018	Director	Montpelier Galleries Montpelier Street SW7 1HH London	Netherlands	Dutch	1946-5	78804240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONHAMS 1793 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonhams Holdings Ltd

Apr 06, 2016

Montpelier Street

SW7 1HH London

Montpelier Galleries

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	4232151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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