BONHAMS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BONHAMS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONHAMS UK LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267980. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS UK LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267980. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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 NEW BOND STREET LIMITED (until 14/11/2007)
BONHAMS NEW BOND STREET LIMITED (until 14/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID WATSON | Nov 1957 | British | Secretary | 2004-11-11 | CURRENT |
MR JONATHAN FAIRHURST | Mar 1969 | British | Director | 2018-12-07 | CURRENT |
MR ALEXANDRE SERGE NICOLAS LEJEUNE | Nov 1970 | French | Director | 2024-03-12 | CURRENT |
TIMOTHY JAMES SCHOFIELD | Aug 1971 | British | Director | 2007-09-28 UNTIL 2019-02-14 | RESIGNED |
JAMES KNIGHT | Feb 1964 | British | Director | 2018-12-07 UNTIL 2021-04-13 | RESIGNED |
JOHN SANDON | Feb 1959 | British | Director | 2004-11-11 UNTIL 2019-05-01 | RESIGNED |
IAIN RUSHBROOK | May 1961 | British | Director | 2007-09-28 UNTIL 2016-06-30 | RESIGNED |
JULIAN DONOVAN ROUP | May 1950 | British | Director | 2004-11-11 UNTIL 2014-12-31 | RESIGNED |
PETER GERALD REES | Aug 1972 | British | Director | 2007-09-28 UNTIL 2019-02-06 | RESIGNED |
MR WILLIAM MATHEW RICHARDS | Apr 1968 | British | Director | 2007-09-28 UNTIL 2008-02-05 | RESIGNED |
THE HONOURABLE WYNDHAM GEORGE PLUMPTRE | Apr 1956 | British | Director | 2005-07-15 UNTIL 2009-05-01 | RESIGNED |
GILES ERNEST PEPPIATT | Sep 1964 | British | Director | 2007-09-28 UNTIL 2019-02-14 | RESIGNED |
NICHOLAS PARNELL | Sep 1950 | British | Director | 2007-09-28 UNTIL 2008-12-23 | RESIGNED |
DAVID PARK | Jan 1949 | British | Director | 2004-11-11 UNTIL 2012-12-31 | RESIGNED |
JAMES KNIGHT | Feb 1964 | British | Director | 2004-11-11 UNTIL 2006-01-13 | RESIGNED |
NIGEL CHARLES O'BRIEN | Apr 1959 | British | Director | 2004-11-11 UNTIL 2019-01-30 | RESIGNED |
JEFFREY MUSE | Jun 1958 | British | Director | 2007-09-28 UNTIL 2019-01-28 | RESIGNED |
SIMON JEREMY MITCHELL | Apr 1960 | British | Director | 2007-09-28 UNTIL 2019-01-28 | RESIGNED |
MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2008-04-08 UNTIL 2009-01-14 | RESIGNED |
ANDREW KEITH MCKENZIE | Sep 1964 | British | Director | 2007-11-30 UNTIL 2019-01-29 | RESIGNED |
MR ANTHONY MCNERNEY | Feb 1970 | British | Director | 2011-02-14 UNTIL 2012-07-31 | RESIGNED |
GORDON VASS MCFARLAN | Jul 1962 | British | Director | 2007-09-28 UNTIL 2019-01-28 | RESIGNED |
PAUL MAUDSLEY | Jul 1971 | British | Director | 2006-11-10 UNTIL 2015-01-02 | RESIGNED |
MS CAMILLA JANE LOMBARDI | Mar 1973 | British | Director | 2009-06-01 UNTIL 2013-04-30 | RESIGNED |
MS SOPHIE LOUISE ANN LAW | Feb 1981 | British | Director | 2014-01-01 UNTIL 2015-07-21 | RESIGNED |
MR MICHAEL NEILL | Apr 1960 | British | Director | 2009-06-01 UNTIL 2019-02-08 | RESIGNED |
MARK AIDAN JONES | May 1971 | British | Director | 2007-09-28 UNTIL 2011-12-31 | RESIGNED |
MRS VERONIQUE LOUISE SCORER | Sep 1969 | British | Director | 2009-08-03 UNTIL 2019-01-28 | RESIGNED |
MR DAVID THOMAS WILLIAM JOHNSON | Jun 1978 | British | Director | 2015-11-01 UNTIL 2018-07-18 | RESIGNED |
MR ASAPH HYMAN | Jan 1973 | Israeli | Director | 2013-01-01 UNTIL 2016-07-01 | RESIGNED |
ROGER HENRY HOLLEST | Nov 1947 | English | Director | 2007-09-28 UNTIL 2008-12-22 | RESIGNED |
THE VISCOUNT CHARLES ROBIN HEREFORD | Aug 1975 | British | Director | 2010-04-01 UNTIL 2019-02-08 | RESIGNED |
MR RICHARD NEVILLE HARVEY | Sep 1951 | British | Director | 2014-06-16 UNTIL 2019-01-29 | RESIGNED |
MR MATTHEW JOHN HALEY | Oct 1981 | British | Director | 2015-12-14 UNTIL 2019-01-29 | RESIGNED |
MIRANDA GRANT | Oct 1968 | British | Director | 2007-09-28 UNTIL 2017-08-31 | RESIGNED |
CHARLES ROLLO GRAHAM-CAMPBELL | Oct 1964 | British | Director | 2007-09-28 UNTIL 2019-01-28 | RESIGNED |
MR MATTHEW DAVID GIRLING | May 1959 | British | Director | 2018-12-07 UNTIL 2020-02-10 | RESIGNED |
JEAN VALENTINE LOUISE GHIKA | Dec 1970 | British | Director | 2004-11-11 UNTIL 2018-02-09 | RESIGNED |
CHARLES DAVID LANNING | Apr 1967 | British | Director | 2007-09-28 UNTIL 2019-01-28 | RESIGNED |
NEIL ERNEST BRADLEY FROGGATT | May 1962 | British | Director | 2007-09-28 UNTIL 2009-06-02 | RESIGNED |
MR DAVID WILLIAM JOHN DALLAS | Sep 1950 | British | Director | 2012-01-03 UNTIL 2014-12-31 | RESIGNED |
MR SIMON HAMILTON COTTLE | May 1956 | British | Director | 2010-04-01 UNTIL 2018-04-11 | RESIGNED |
HARVEY CAMMELL | Mar 1968 | British | Director | 2006-11-10 UNTIL 2019-01-31 | RESIGNED |
LUCINDA JULIET BREDIN | May 1960 | British | Director | 2015-01-01 UNTIL 2019-01-28 | RESIGNED |
MATTHEW JAMES BRADBURY | Aug 1975 | British | Director | 2007-09-28 UNTIL 2019-03-04 | RESIGNED |
JONATHAN ANDREW BADDELEY | May 1952 | British | Director | 2007-09-28 UNTIL 2016-07-28 | RESIGNED |
ANTHONY CHARLES BENNETT | Jan 1964 | British | Director | 2007-09-28 UNTIL 2019-01-30 | RESIGNED |
EMILY BARBER | Aug 1973 | British | Director | 2018-03-13 UNTIL 2019-01-28 | RESIGNED |
MR PAUL FRANCIS DAVIDSON | May 1956 | British | Director | 2009-06-01 UNTIL 2017-04-30 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-10-22 UNTIL 2004-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonhams 1793 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |