BONHAMS & BROOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BONHAMS & BROOKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONHAMS & BROOKS LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02939493. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS & BROOKS LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02939493. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS & BROOKS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONTPELIER GALLERIES
LONDON
SW7 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID WATSON | Nov 1957 | British | Secretary | 2001-03-19 | CURRENT |
JENNIFER MARGARET BUCKLEY | Mar 1979 | Irish | Director | 2021-05-06 | CURRENT |
MR JONATHAN FAIRHURST | Mar 1969 | British | Director | 2018-09-11 | CURRENT |
JOHANNES MARTINAS ADRIANUS SCHALKEN | May 1946 | Dutch | Director | 2000-10-31 UNTIL 2018-09-11 | RESIGNED |
NICHOLAS RAYMOND THOMPSON | Feb 1957 | British | Director | 1996-06-03 UNTIL 2001-03-16 | RESIGNED |
MRS HEATHER DALHOUSIE RAMSEY | Oct 1960 | Director | 1994-08-31 UNTIL 1995-04-07 | RESIGNED | |
MR PEREGRINE MICHAEL HUNGERFORD POLLEN | Jan 1931 | British | Director | 1994-03-21 UNTIL 1997-07-31 | RESIGNED |
SIMON HOME KIDSTON | Sep 1967 | British | Director | 2000-10-31 UNTIL 2002-01-29 | RESIGNED |
CAROLINE OLIPHANT | Mar 1957 | British | Director | 1994-03-31 UNTIL 2002-01-29 | RESIGNED |
DAVID GRAHAM PARK | Jan 1949 | British | Director | 1995-09-18 UNTIL 2002-01-29 | RESIGNED |
GEOFFREY MAITLAND SMITH | Feb 1933 | British | Director | 1996-06-27 UNTIL 2000-10-31 | RESIGNED |
ROBERT ANTHONY MACLEAN | Mar 1947 | British Swiss | Director | 2000-10-31 UNTIL 2002-01-29 | RESIGNED |
EVERT VALENTYN NORMAN LOUWMAN | Sep 1940 | Dutch | Director | 2000-10-31 UNTIL 2005-07-20 | RESIGNED |
MR GRAHAM LAY | Jan 1960 | British | Director | 1994-08-31 UNTIL 2002-01-29 | RESIGNED |
ERIC KNOWLES | Feb 1953 | British | Director | 1994-08-31 UNTIL 2002-01-29 | RESIGNED |
JAMES KNIGHT | Feb 1964 | British | Director | 2000-10-31 UNTIL 2002-01-29 | RESIGNED |
DIDDI ZOHREH MALEK-EDMONDS | Sep 1957 | British | Director | 1994-08-31 UNTIL 1999-05-10 | RESIGNED |
NICHOLAS RAYMOND THOMPSON | Feb 1957 | British | Secretary | 1996-08-01 UNTIL 2001-03-16 | RESIGNED |
RODNEY GILBERT STAPLETON COTTON | Apr 1933 | British | Secretary | 1994-08-31 UNTIL 1996-08-01 | RESIGNED |
MICHAEL JOHN ARCHER | British | Secretary | 1994-06-10 UNTIL 1994-08-31 | RESIGNED | |
MR NICHOLAS BONHAM | Sep 1948 | British | Director | 1994-08-31 UNTIL 2002-01-29 | RESIGNED |
MR MATTHEW DAVID GIRLING | May 1959 | British | Director | 2000-11-01 UNTIL 2002-01-29 | RESIGNED |
MR MATTHEW DAVID GIRLING | May 1959 | British | Director | 2018-09-11 UNTIL 2020-02-10 | RESIGNED |
MR STEPHEN PAUL GILES | Dec 1962 | British | Director | 1994-08-31 UNTIL 1996-08-30 | RESIGNED |
CYRIL FRANKEL | Dec 1921 | British | Director | 1994-08-31 UNTIL 1999-06-30 | RESIGNED |
CHRISTOPHER JULIAN ELWES | May 1947 | British | Director | 1994-08-31 UNTIL 2000-12-31 | RESIGNED |
RODNEY GILBERT STAPLETON COTTON | Apr 1933 | British | Director | 1994-08-31 UNTIL 1998-09-04 | RESIGNED |
DCVO DEBORAH VIVIEN CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE | Mar 1920 | British | Director | 1994-08-31 UNTIL 1995-09-07 | RESIGNED |
ANGELA BROAD | May 1942 | British | Director | 1994-08-31 UNTIL 1999-08-19 | RESIGNED |
NUZHAT TAPYA | Jul 1969 | British | Director | 1994-06-10 UNTIL 1994-08-31 | RESIGNED |
MALCOLM JOHN BARBER | May 1951 | British | Director | 2000-10-31 UNTIL 2005-07-20 | RESIGNED |
MICHAEL JOHN ARCHER | British | Director | 1994-06-10 UNTIL 1994-08-31 | RESIGNED | |
THE EARL OF ARRAN ARTHUR DESMOND COLQUHOUN ARAN | Jul 1938 | British | Director | 1997-08-01 UNTIL 2000-11-20 | RESIGNED |
MR ROBERT BROOKS | Oct 1956 | British | Director | 2000-10-31 UNTIL 2018-09-11 | RESIGNED |
CHRISTIAN GURTH HOYER MILLAR | Dec 1929 | British | Director | 1994-08-31 UNTIL 1996-07-31 | RESIGNED |
PETER ALEXANDER HORNER | May 1962 | British | Director | 1994-08-31 UNTIL 1999-03-01 | RESIGNED |
JAMES KNIGHT | Feb 1964 | British | Director | 2018-09-11 UNTIL 2021-04-13 | RESIGNED |
ROLAND JAMES WHITEHEAD | May 1964 | British | Director | 2000-10-31 UNTIL 2002-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonhams Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |