This company is commonly known as Bonhams Brooks Ps&n Limited. The company was founded 12 years ago and was given the registration number 07796675. The firm's registered office is in LONDON. You can find them at Montpelier Galleries, Montpelier Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BONHAMS BROOKS PS&N LIMITED |
|---|---|---|
| Company Number | : | 07796675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Montpelier Galleries, Montpelier Street, London, SW7 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Montpelier Galleries, Montpelier Street, London, United Kingdom, SW7 1HH | Secretary | 04 October 2011 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 06 May 2021 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 11 September 2018 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 12 March 2024 | Active |
| Montpelier Galleries, Montpelier Street, London, United Kingdom, SW7 1HH | Director | 04 October 2011 | Active |
| Montpelier Galleries, Montpelier Street, London, United Kingdom, SW7 1HH | Director | 04 October 2011 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 11 September 2018 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 21 November 2017 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 11 September 2018 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 28 December 2011 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 28 December 2011 | Active |
| Vantage Bidco Ltd | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Montpelier Galleries, Montpelier Street, London, England, SW7 1HH |
| Nature of control | : |
|
| Mr Evert Valentijn Norman Louwman | ||
| Notified on | : | 13 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | Dutch |
| Address | : | Montpelier Galleries, Montpelier Street, London, SW7 1HH |
| Nature of control | : |
|
| Mr Hans Tulp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | Dutch |
| Address | : | Montpelier Galleries, Montpelier Street, London, SW7 1HH |
| Nature of control | : |
|
| Mr Robert Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Address | : | Montpelier Galleries, Montpelier Street, London, SW7 1HH |
| Nature of control | : |
|
| Mr Thomas Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | Montpelier Galleries, Montpelier Street, London, SW7 1HH |
| Nature of control | : |
|
| Mr William Walmsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Montpelier Galleries, Montpelier Street, London, SW7 1HH |
| Nature of control | : |
|
| Mr Richard Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | Montpelier Galleries, Montpelier Street, London, SW7 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.