BONHAMS CREDIT LIMITED - LONDON


Company Profile Company Filings

Overview

BONHAMS CREDIT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONHAMS CREDIT LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092005. The accounts status is FULL and accounts are next due on 30/09/2024.

BONHAMS CREDIT LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

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 CREDIT (TWO) LIMITED (until 08/04/2014)
BONHAMS REGIONS LIMITED (until 11/10/2013)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDRE SERGE NICOLAS LEJEUNE Nov 1970 French Director 2024-03-12 CURRENT
MR CHRISTOPHER DAVID WATSON Nov 1957 British Director 2013-10-01 CURRENT
MR JONATHAN FAIRHURST Mar 1969 British Director 2018-12-07 CURRENT
MR CHRISTOPHER DAVID WATSON Nov 1957 British Secretary 2004-04-02 CURRENT
JENNIFER MARGARET BUCKLEY Mar 1979 Irish Director 2021-05-06 CURRENT
MICHAEL CHARLES WYNELL-MAYOW Sep 1952 British Director 2004-04-04 UNTIL 2007-09-28 RESIGNED
CHARLES DAVID LANNING Apr 1967 British Director 2004-04-04 UNTIL 2007-09-28 RESIGNED
MR HUGH JOHN WATCHORN Feb 1963 Welsh Director 2013-10-01 UNTIL 2015-10-30 RESIGNED
JEREMY CHARLES WAITE Sep 1971 British Director 2004-04-04 UNTIL 2006-01-01 RESIGNED
MIRANDA JANE VAN NIEUWENHUIZEN Oct 1968 British Director 2005-03-31 UNTIL 2007-09-28 RESIGNED
ROGER GUY TAPPIN Feb 1948 British Director 2004-04-04 UNTIL 2007-09-28 RESIGNED
IAIN RUSHBROOK May 1961 British Director 2007-03-29 UNTIL 2007-09-28 RESIGNED
JEFFREY MUSE Jun 1958 British Director 2004-04-04 UNTIL 2007-09-28 RESIGNED
SIMON JEREMY MITCHELL Apr 1960 British Director 2004-04-04 UNTIL 2007-09-28 RESIGNED
MARK JAMES RICHARDS May 1970 British Director 2004-04-04 UNTIL 2007-08-23 RESIGNED
MR WILLIAM MATHEW RICHARDS Apr 1968 British Director 2004-04-04 UNTIL 2007-09-28 RESIGNED
JAMES KNIGHT Feb 1964 British Director 2018-12-07 UNTIL 2021-04-13 RESIGNED
MARK AIDAN JONES May 1971 British Director 2004-04-04 UNTIL 2007-09-28 RESIGNED
ROGER HENRY HOLLEST Nov 1947 English Director 2004-04-02 UNTIL 2007-09-28 RESIGNED
MR MATTHEW DAVID GIRLING May 1959 British Director 2009-01-09 UNTIL 2020-02-10 RESIGNED
MR ROBERT VIVIAN BLEASDALE Jan 1959 British Director 2004-04-02 UNTIL 2008-12-23 RESIGNED
ANTHONY CHARLES BENNETT Jan 1964 British Director 2004-04-04 UNTIL 2007-09-28 RESIGNED
MARY ANNE AXON Dec 1955 British Director 2004-04-04 UNTIL 2007-10-01 RESIGNED
DEIRDRE ELIZABETH MARY ARMSTRONG Apr 1954 British Director 2004-04-04 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonhams 1793 Limited 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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BONHAMS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BONHAMS UK LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BONHAMS BROOKS PS&N LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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