BONHAMS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BONHAMS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONHAMS HOLDINGS LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS HOLDINGS LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS HOLDINGS 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 BROOKS PS&N LIMITED (until 21/12/2011)
BONHAMS BROOKS PS&N LIMITED (until 21/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER MARGARET BUCKLEY | Mar 1979 | Irish | Director | 2021-05-06 | CURRENT |
MR JONATHAN FAIRHURST | Mar 1969 | British | Director | 2018-09-11 | CURRENT |
MR ALEXANDRE SERGE NICOLAS LEJEUNE | Nov 1970 | French | Director | 2024-03-12 | CURRENT |
MR CHRISTOPHER DAVID WATSON | Nov 1957 | British | Secretary | 2001-10-23 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-06-20 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-20 | RESIGNED | ||
HERMANNUS ANTONIUS TULP | Apr 1949 | Dutch | Director | 2005-07-29 UNTIL 2018-09-11 | RESIGNED |
JOHANNES MARTINAS ADRIANUS SCHALKEN | May 1946 | Dutch | Director | 2001-10-31 UNTIL 2018-09-11 | RESIGNED |
MR GEOFFREY RONALD DAVIES | Sep 1947 | British | Director | 2005-07-29 UNTIL 2017-11-21 | RESIGNED |
BERNARD ROLLEY | Sep 1945 | French | Director | 2004-03-30 UNTIL 2005-07-29 | RESIGNED |
MR MATTHEW DAVID GIRLING | May 1959 | British | Director | 2018-09-11 UNTIL 2020-02-10 | RESIGNED |
MR JAMES CAMERON KELLY | Jul 1957 | British | Director | 2017-11-21 UNTIL 2018-09-11 | RESIGNED |
MR PIERRE MAURICE GILBERT MALLEVAYS | Feb 1962 | French | Director | 2001-11-01 UNTIL 2004-03-30 | RESIGNED |
JAMES KNIGHT | Feb 1964 | British | Director | 2018-09-11 UNTIL 2021-04-13 | RESIGNED |
MR ROBERT BROOKS | Oct 1956 | British | Director | 2001-06-20 UNTIL 2018-09-11 | RESIGNED |
JOHANNES MARTINAS ADRIANUS SCHALKEN | May 1946 | Dutch | Secretary | 2001-06-20 UNTIL 2001-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonhams Brooks Ps&N Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |