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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STF PUBLICATIONS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
JOINTBLOCK RESIDENTS MANAGEMENT LIMITED ESSEX Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROBERT BROOKS (AUCTIONEERS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BBPS&N PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BONHAMS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BONHAMS 1793 LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BONHAMS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
UNITED AUCTIONEERS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BONHAMS CREDIT LIMITED LONDON Active FULL 64929 - Other credit granting n.e.c.
BONHAMS UK LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QURU LIMITED PULBOROUGH Dissolved... AUDITED ABRIDGED 62090 - Other information technology service activities
PS&N DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BONHAMS BROOKS PS&N LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VANQUISH HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VOLANTE MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VANTAGE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MATTHEW GIRLING CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BONHAMS SCOTLAND LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
ANDCOACHING LIMITED LONGNIDDRY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT BROOKS (AUCTIONEERS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BBPS&N PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BONHAMS 1793 LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
UNITED AUCTIONEERS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PS&N DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PATINA CLASSICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
VANQUISH HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VOLANTE MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VANTAGE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.