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 - LONDON

This company is listed in the following categories:
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)

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

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