Bonhams Brooks PS&N Limited LONDON


Bonhams Brooks PS&N started in year 2011 as Private Limited Company with registration number 07796675. The Bonhams Brooks PS&N company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Montpelier Galleries. Postal code: SW7 1HH. Since 21st December 2011 Bonhams Brooks PS&N Limited is no longer carrying the name Bonhams Topco.

At the moment there are 2 directors in the the firm, namely Jennifer B. and Jonathan F.. In addition one secretary - Christopher W. - is with the company. As of 29 March 2024, there were 7 ex directors - Matthew G., James K. and others listed below. There were no ex secretaries.

Bonhams Brooks PS&N 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 07796675
Date of Incorporation Tue, 4th Oct 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Jennifer B.

Position: Director

Appointed: 06 May 2021

Jonathan F.

Position: Director

Appointed: 11 September 2018

Christopher W.

Position: Secretary

Appointed: 04 October 2011

Matthew G.

Position: Director

Appointed: 11 September 2018

Resigned: 10 February 2020

James K.

Position: Director

Appointed: 11 September 2018

Resigned: 13 April 2021

James K.

Position: Director

Appointed: 21 November 2017

Resigned: 11 September 2018

Hermannus T.

Position: Director

Appointed: 28 December 2011

Resigned: 11 September 2018

Johannes S.

Position: Director

Appointed: 28 December 2011

Resigned: 11 September 2018

Geoffrey D.

Position: Director

Appointed: 04 October 2011

Resigned: 21 November 2017

Robert B.

Position: Director

Appointed: 04 October 2011

Resigned: 11 September 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 7 names. As we identified, there is Vantage Bidco Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas H. This PSC has significiant influence or control over the company,. The third one is Robert B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vantage Bidco Ltd

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

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 11511902
Notified on 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas H.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: significiant influence or control

Robert B.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Evert L.

Notified on 13 November 2017
Ceased on 11 September 2018
Nature of control: significiant influence or control

William W.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: significiant influence or control

Hans T.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: significiant influence or control

Richard D.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: significiant influence or control

Company previous names

Bonhams Topco December 21, 2011

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023
Free Download (8 pages)

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