BONHAMS LIMITED - LONDON


Company Profile Company Filings

Overview

BONHAMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONHAMS LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358636. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BONHAMS 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 NOMINEES LIMITED (until 20/06/2006)

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 CHRISTOPHER DAVID WATSON Nov 1957 British Secretary 2002-01-23 CURRENT
JENNIFER MARGARET BUCKLEY Mar 1979 Irish Director 2021-05-06 CURRENT
MR JONATHAN FAIRHURST Mar 1969 British Director 2018-12-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-23 UNTIL 2002-01-23 RESIGNED
JAMES KNIGHT Feb 1964 British Director 2018-12-07 UNTIL 2021-04-13 RESIGNED
MR MATTHEW DAVID GIRLING May 1959 British Director 2018-12-07 UNTIL 2020-02-10 RESIGNED
MALCOLM JOHN BARBER May 1951 British Director 2002-01-23 UNTIL 2018-12-07 RESIGNED
MR ROBERT BROOKS Oct 1956 British Director 2002-01-23 UNTIL 2018-09-11 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
Right to appoint and remove directors

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