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.
Office Address | Montpelier Galleries |
Office Address2 | Montpelier Street |
Town | London |
Post code | SW7 1HH |
Country of origin | United Kingdom |
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 |
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 |
Bonhams Topco | December 21, 2011 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, October 2023 |
accounts | Free Download (8 pages) |
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