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BONHAMS & BROOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonhams & Brooks Limited. The company was founded 29 years ago and was given the registration number 02939493. The firm's registered office is in LONDON. You can find them at Montpelier Galleries, Montpelier Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BONHAMS & BROOKS LIMITED
Company Number:02939493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Montpelier Galleries, Montpelier Street, London, SW7 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montpelier Galleries, Montpelier Street, London, SW7 1HH

Secretary19 March 2001Active
Montpelier Galleries, Montpelier Street, London, SW7 1HH

Director06 May 2021Active
Montpelier Galleries, Montpelier Street, London, SW7 1HH

Director11 September 2018Active
Montpelier Galleries, Montpelier Street, London, SW7 1HH

Director12 March 2024Active
Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB

Secretary10 June 1994Active
The Old Parsonage, Yarlington, Wincanton, BA9 8DJ

Secretary31 August 1994Active
33 Kelmscott Road, London, SW11 6QX

Secretary01 August 1996Active
Castle Hill, Filleigh, Barnstaple, EX32 0RQ

Director01 August 1997Active
Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB

Director10 June 1994Active
Hillbury House 157 Westhall Road, Warlingham, CR6 9HJ

Director31 October 2000Active
12 Lightermans Walk Prospect Quay, Point Pleasant, London, SW18 1PR

Director31 August 1994Active
54 Mendip Court, Chatfield Road, London, SW11 3UZ

Director31 August 1994Active
Montpelier Galleries, Montpelier Street, London, SW7 1HH

Director31 October 2000Active
Chatsworth, Bakewell, DE45 1PP

Director31 August 1994Active
The Old Parsonage, Yarlington, Wincanton, BA9 8DJ

Director31 August 1994Active
The Old Rectory, Checkendon, Reading, RG8 0QS

Director31 August 1994Active
131 Harley Street, London, W1N 1DJ

Director31 August 1994Active
55 Aylesford Street, London, SW1

Director31 August 1994Active
Montpelier Galleries, Montpelier Street, London, SW7 1HH

Director11 September 2018Active
46 Lincoln Road, London, N2 9DL

Director01 November 2000Active
West Wing The Ivy, Chippenham, SN15 2AE

Director31 August 1994Active
27 Trevor Place, London, SW7 1LD

Director31 August 1994Active
512 Route D'Hermance, Hermance, Switzerland, FOREIGN

Director31 October 2000Active
Montpelier Galleries, Montpelier Street, London, SW7 1HH

Director11 September 2018Active
54 Maberley Road, London, SE19 2JA

Director31 October 2000Active
Mellford Lodge, 238 Amersham Road, Hazlemere, HP15 7QN

Director31 August 1994Active
Copse Cottage, Tedfold, Billingshurst, RH14 9HU

Director31 August 1994Active
Kievietslaan 60, Wassenaar, The Netherlands,

Director31 October 2000Active
25 Rue Du Midi, 1248 Hermance, Switzerland, FOREIGN

Director31 October 2000Active
Manor Barn, Church Street Fifield, Chipping Norton, OX7 6HF

Director27 June 1996Active
39 Eresby House, Rutland Gate, London, SW7 1BG

Director31 August 1994Active
102 Westbourne Park Road, London, W2 5PL

Director31 March 1994Active
29-30 Kingly Street, London, W1R 5LB

Director18 September 1995Active
The Farmhouse, Norton Hall Mickleton, Chipping Campden, GL55 6PU

Director21 March 1994Active
58 Danemere Street, Putney, London, SW15 1LT

Director31 August 1994Active

People with Significant Control

Bonhams Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Montpelier Galleries, Montpelier Street, London, England, SW7 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person director company with name date.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Officers

Termination director company.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type dormant.

Download
2017-07-10Accounts

Accounts with accounts type dormant.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type dormant.

Download

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