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 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.
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 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 |