Bonhams & Brooks Limited in Montpelier Street LONDON - SW7 1HH

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Bonhams & Brooks Limited LONDON

Bonhams & Brooks started in year 1994 as Private Limited Company with registration number 02939493. The Bonhams & Brooks company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Montpelier Galleries. Postal code: SW7 1HH. Since 2000-11-16 Bonhams & Brooks Limited is no longer carrying the name W & F C Bonham And Sons.

At the moment there are 2 directors in the the company, namely Jennifer B. and Jonathan F.. In addition one secretary - Christopher W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bonhams & Brooks Limited Address / Contact

Office Address	Montpelier Galleries
Office Address2	Montpelier Street
Town	London
Post code	SW7 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02939493
Date of Incorporation	Fri, 10th Jun 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Jennifer B.

Position: Director

Appointed: 06 May 2021

Jonathan F.

Position: Director

Appointed: 11 September 2018

Christopher W.

Position: Secretary

Appointed: 19 March 2001

James K.

Position: Director

Appointed: 11 September 2018

Resigned: 13 April 2021

Matthew G.

Position: Director

Appointed: 11 September 2018

Resigned: 10 February 2020

Matthew G.

Position: Director

Appointed: 01 November 2000

Resigned: 29 January 2002

Malcolm B.

Position: Director

Appointed: 31 October 2000

Resigned: 20 July 2005

Simon K.

Position: Director

Appointed: 31 October 2000

Resigned: 29 January 2002

Robert B.

Position: Director

Appointed: 31 October 2000

Resigned: 11 September 2018

Evert L.

Position: Director

Appointed: 31 October 2000

Resigned: 20 July 2005

Roland W.

Position: Director

Appointed: 31 October 2000

Resigned: 29 January 2002

Johannes S.

Position: Director

Appointed: 31 October 2000

Resigned: 11 September 2018

Robert M.

Position: Director

Appointed: 31 October 2000

Resigned: 29 January 2002

James K.

Position: Director

Appointed: 31 October 2000

Resigned: 29 January 2002

Arthur A.

Position: Director

Appointed: 01 August 1997

Resigned: 20 November 2000

Nicholas T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 16 March 2001

Geoffrey M.

Position: Director

Appointed: 27 June 1996

Resigned: 31 October 2000

Nicholas T.

Position: Director

Appointed: 03 June 1996

Resigned: 16 March 2001

David P.

Position: Director

Appointed: 18 September 1995

Resigned: 29 January 2002

Deborah C.

Position: Director

Appointed: 31 August 1994

Resigned: 07 September 1995

Christian H.

Position: Director

Appointed: 31 August 1994

Resigned: 31 July 1996

Nicholas B.

Position: Director

Appointed: 31 August 1994

Resigned: 29 January 2002

Graham L.

Position: Director

Appointed: 31 August 1994

Resigned: 29 January 2002

Diddi M.

Position: Director

Appointed: 31 August 1994

Resigned: 10 May 1999

Stephen G.

Position: Director

Appointed: 31 August 1994

Resigned: 30 August 1996

Heather R.

Position: Director

Appointed: 31 August 1994

Resigned: 07 April 1995

Peter H.

Position: Director

Appointed: 31 August 1994

Resigned: 01 March 1999

Rodney C.

Position: Director

Appointed: 31 August 1994

Resigned: 04 September 1998

Rodney C.

Position: Secretary

Appointed: 31 August 1994

Resigned: 01 August 1996

Angela B.

Position: Director

Appointed: 31 August 1994

Resigned: 19 August 1999

Christopher E.

Position: Director

Appointed: 31 August 1994

Resigned: 31 December 2000

Cyril F.

Position: Director

Appointed: 31 August 1994

Resigned: 30 June 1999

Eric K.

Position: Director

Appointed: 31 August 1994

Resigned: 29 January 2002

Nuzhat T.

Position: Director

Appointed: 10 June 1994

Resigned: 31 August 1994

Michael A.

Position: Secretary

Appointed: 10 June 1994

Resigned: 31 August 1994

Michael A.

Position: Director

Appointed: 10 June 1994

Resigned: 31 August 1994

Caroline O.

Position: Director

Appointed: 31 March 1994

Resigned: 29 January 2002

Peregrine P.

Position: Director

Appointed: 21 March 1994

Resigned: 31 July 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Bonhams Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bonhams Holdings Limited

Montpelier Galleries Montpelier Street, London, SW7 1HH, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4232151
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

W & F C Bonham And Sons	November 16, 2000
Bonhams (trading)	October 5, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-20: 227068.65 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-30: 227068.65 GBP	capital
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, September 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-07-03 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-03 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-06-21 filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-21 filed on: 21st, June 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-06-16 filed on: 16th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-16 filed on: 16th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2002-07-10 filed on: 10th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-07-10 filed on: 10th, July 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (23 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2001-08-30 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2001-08-30 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-08-01 filed on: 1st, August 2000	annual return	Free Download (11 pages)
363s	Annual return made up to 2000-08-01 filed on: 1st, August 2000	annual return	Free Download (11 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 5th, October 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 5th, October 1999	accounts	Free Download (21 pages)
363s	Annual return made up to 1999-08-16 filed on: 16th, August 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-08-16 filed on: 16th, August 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1998-07-06 filed on: 6th, July 1998	annual return	Free Download (10 pages)
363s	Annual return made up to 1998-07-06 filed on: 6th, July 1998	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 8th, June 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 8th, June 1998	accounts	Free Download (21 pages)
363s	Annual return made up to 1997-07-18 filed on: 18th, July 1997	annual return	Free Download (10 pages)
363s	Annual return made up to 1997-07-18 filed on: 18th, July 1997	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 20th, June 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 20th, June 1997	accounts	Free Download (22 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996	annual return	Free Download (10 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1996-08-15 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 16th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, September 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, September 1995	accounts	Free Download (19 pages)
363s	Annual return made up to 1995-06-21 filed on: 21st, June 1995	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1995-06-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1995-06-21 filed on: 21st, June 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, September 1994	accounts

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