BONHAMS BROOKS PS&N LIMITED - LONDON
Company Profile | Company Filings |
Overview
BONHAMS BROOKS PS&N LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONHAMS BROOKS PS&N LIMITED was incorporated 12 years ago on 04/10/2011 and has the registered number: 07796675. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS BROOKS PS&N LIMITED was incorporated 12 years ago on 04/10/2011 and has the registered number: 07796675. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS BROOKS PS&N LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 TOPCO LIMITED (until 21/12/2011)
BONHAMS TOPCO LIMITED (until 21/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN FAIRHURST | Mar 1969 | British | Director | 2018-09-11 | CURRENT |
JENNIFER MARGARET BUCKLEY | Mar 1979 | Irish | Director | 2021-05-06 | CURRENT |
CHRISTOPHER DAVID WATSON | Secretary | 2011-10-04 | CURRENT | ||
HERMANNUS ANTONIUS TULP | Apr 1949 | Dutch | Director | 2011-12-28 UNTIL 2018-09-11 | RESIGNED |
JOHANNES MARTINAS ADRIANUS SCHALKEN | May 1946 | Dutch | Director | 2011-12-28 UNTIL 2018-09-11 | 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 |
MR ROBERT BROOKS | Oct 1956 | British | Director | 2011-10-04 UNTIL 2018-09-11 | RESIGNED |
MR GEOFFREY RONALD DAVIES | Sep 1947 | British | Director | 2011-10-04 UNTIL 2017-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vantage Bidco Ltd | 2018-09-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Evert Valentijn Norman Louwman | 2017-11-13 - 2018-09-11 | 9/1940 | London | Significant influence or control as trust |
Mr Robert Brooks | 2016-04-06 - 2018-09-11 | 10/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Douglas | 2016-04-06 - 2018-09-11 | 4/1953 | London | Significant influence or control as trust |
Mr William Walmsley | 2016-04-06 - 2018-09-11 | 1/1961 | London | Significant influence or control as trust |
Mr Thomas Henderson | 2016-04-06 - 2018-09-11 | 12/1970 | London | Significant influence or control as trust |
Mr Hans Tulp | 2016-04-06 - 2018-09-11 | 4/1949 | London | Significant influence or control as trust |