BONHAMS LIMITED
Overview
| Company Name | BONHAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358636 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BONHAMS LIMITED located?
| Registered Office Address | Montpelier Galleries Montpelier Street SW7 1HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONHAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONHAMS NOMINEES LIMITED | Jan 23, 2002 | Jan 23, 2002 |
What are the latest accounts for BONHAMS 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 LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for BONHAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Jonathan Mark Fairhurst as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
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 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew David Girling as a director on Feb 10, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm John Barber as a director on Dec 07, 2018 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Mark Fairhurst as a director on Dec 07, 2018 | 2 pages | AP01 | ||
Appointment of Mr James Edward Knight as a director on Dec 07, 2018 | 2 pages | AP01 | ||
Appointment of Mr Matthew David Girling as a director on Dec 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Brooks as a director on Sep 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of BONHAMS 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 | 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 | 322655820001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Malcolm John | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | Company Director | 42014080002 | ||||
| BROOKS, Robert | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | Auctioneer | 77117950001 | ||||
| FAIRHURST, Jonathan Mark | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | Accountant | 223529070001 | ||||
| GIRLING, Matthew David | Director | Montpelier Galleries Montpelier Street SW7 1HH London | England | British | Auctioneer | 284293640003 | ||||
| KNIGHT, James Edward | Director | Montpelier Galleries Montpelier Street SW7 1HH London | United Kingdom | British | Auctioneer | 96424190003 |
Who are the persons with significant control of BONHAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonhams Holdings Ltd | Apr 06, 2016 | Montpelier Street SW7 1HH London Montpelier Galleries England | No | ||||||||||
| |||||||||||||
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