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 - 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 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

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 HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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
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
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.
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
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.