BONHAMS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BONHAMS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONHAMS HOLDINGS LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232151. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BONHAMS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 BROOKS PS&N LIMITED (until 21/12/2011)

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
JENNIFER MARGARET BUCKLEY Mar 1979 Irish Director 2021-05-06 CURRENT
MR JONATHAN FAIRHURST Mar 1969 British Director 2018-09-11 CURRENT
MR CHRISTOPHER DAVID WATSON Nov 1957 British Secretary 2001-10-23 CURRENT
HERMANNUS ANTONIUS TULP Apr 1949 Dutch Director 2005-07-29 UNTIL 2018-09-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2001-06-20 RESIGNED
JOHANNES MARTINAS ADRIANUS SCHALKEN May 1946 Dutch Director 2001-10-31 UNTIL 2018-09-11 RESIGNED
BERNARD ROLLEY Sep 1945 French Director 2004-03-30 UNTIL 2005-07-29 RESIGNED
JAMES KNIGHT Feb 1964 British Director 2018-09-11 UNTIL 2021-04-13 RESIGNED
MR JAMES CAMERON KELLY Jul 1957 British Director 2017-11-21 UNTIL 2018-09-11 RESIGNED
MR MATTHEW DAVID GIRLING May 1959 British Director 2018-09-11 UNTIL 2020-02-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-06-11 UNTIL 2001-06-20 RESIGNED
MR GEOFFREY RONALD DAVIES Sep 1947 British Director 2005-07-29 UNTIL 2017-11-21 RESIGNED
MR ROBERT BROOKS Oct 1956 British Director 2001-06-20 UNTIL 2018-09-11 RESIGNED
MR PIERRE MAURICE GILBERT MALLEVAYS Feb 1962 French Director 2001-11-01 UNTIL 2004-03-30 RESIGNED
JOHANNES MARTINAS ADRIANUS SCHALKEN May 1946 Dutch Secretary 2001-06-20 UNTIL 2001-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonhams Brooks Ps&N 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
PS&N (PROPERTIES) LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBERT BROOKS (AUCTIONEERS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TOTALSURE LIMITED LONDON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
BONHAMS & BROOKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PS&N LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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.
BONHAMS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
UNITED AUCTIONEERS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PS&N (PR) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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 (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
101 NEW BOND STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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.
BONHAMS SCOTLAND LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices

Nearby Companies

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.