BBPS&N PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BBPS&N PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBPS&N PROPERTY INVESTMENTS LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04128958. The accounts status is FULL and accounts are next due on 30/09/2024.

BBPS&N PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
Previous trading names include:
BONHAMS KNIGHTSBRIDGE LIMITED (until 06/06/2011)
BONHAMS KNIGHSTBRIDGE LTD (until 26/03/2004)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK FAIRHUSRT Mar 1969 British Director 2018-12-07 CURRENT
MR CHRISTOPHER DAVID WATSON Nov 1957 British Secretary 2001-02-02 CURRENT
JENNIFER MARGARET BUCKLEY Mar 1979 Irish Director 2021-05-06 CURRENT
MR MATTHEW DAVID GIRLING May 1959 British Director 2015-10-30 UNTIL 2020-02-10 RESIGNED
JAMES KNIGHT Feb 1964 British Director 2018-12-07 UNTIL 2021-04-13 RESIGNED
ROBERT JOHN WOTHERSPOON May 1959 British Director 2001-02-02 UNTIL 2003-09-21 RESIGNED
DAVID JOHN DE MUSCHAMP WILLIAMS Jul 1963 British Director 2005-04-22 UNTIL 2007-09-28 RESIGNED
JEREMY CHARLES WAITE Sep 1971 British Director 2007-02-16 UNTIL 2007-09-28 RESIGNED
PIPPA LOUISE STOCKDALE Dec 1967 British Director 2001-02-02 UNTIL 2007-09-28 RESIGNED
JOANNA EDMEE MARY VAN DER LANDE May 1966 British Director 2003-11-27 UNTIL 2004-10-22 RESIGNED
MR CHRISTOPHER DAVID WATSON Nov 1957 British Director 2001-02-02 UNTIL 2011-05-26 RESIGNED
MR HUGH JOHN WATCHORN Feb 1963 Welsh Director 2011-05-26 UNTIL 2015-10-30 RESIGNED
MR WILLIAM MATHEW RICHARDS Apr 1968 British Director 2003-11-27 UNTIL 2007-09-28 RESIGNED
JAMES KNIGHT Feb 1964 British Director 2003-11-27 UNTIL 2004-02-19 RESIGNED
MR MATTHEW DAVID GIRLING May 1959 British Director 2003-11-27 UNTIL 2011-05-26 RESIGNED
JAMES JOHN MACKIE Apr 1976 British Director 2006-01-26 UNTIL 2006-11-10 RESIGNED
GRAHAM ARTHUR HORTON CHILDS Dec 1946 British Director 2005-04-22 UNTIL 2007-04-27 RESIGNED
HARVEY EDWARD CAMMELL Mar 1968 British Director 2001-02-02 UNTIL 2006-11-10 RESIGNED
MR ROBERT BROOKS Oct 1956 British Director 2001-02-02 UNTIL 2007-04-05 RESIGNED
MR ROBERT BROOKS Oct 1956 British Director 2011-05-26 UNTIL 2018-09-11 RESIGNED
STUART BILLINGTON Sep 1962 British Director 2004-05-20 UNTIL 2004-08-05 RESIGNED
MALCOLM JOHN BARBER May 1951 British Director 2001-02-02 UNTIL 2007-04-05 RESIGNED
JONATHAN ANDREW BADDELEY May 1952 British Director 2003-11-27 UNTIL 2007-09-28 RESIGNED
CHRISTOPHER AUSTYN Dec 1957 British Director 2003-11-27 UNTIL 2005-09-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-02-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2001-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonhams Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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PS&N (PR) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SILVERSTONE HOLDINGS LIMITED NORTHAMPTON Dissolved... FULL 93110 - Operation of sports facilities
BONHAMS UK LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PS & N (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
BONHAMS SCOTLAND LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT BROOKS (AUCTIONEERS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BONHAMS & BROOKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
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
BONHAMS BROOKS PS&N LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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.