Bonhams Credit Limited in Montpelier Street LONDON

Bonhams Credit Limited LONDON

Founded in 2004, Bonhams Credit, classified under reg no. 05092005 is an active company. Currently registered at Montpelier Galleries SW7 1HH, London the company has been in the business for 17 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2020. Since April 8, 2014 Bonhams Credit Limited is no longer carrying the name Bonhams Credit (two).

At present there are 3 directors in the the company, namely Jennifer B., Jonathan F. and Christopher W.. In addition one secretary - Christopher W. - is with the firm. As of 24 October 2021, there were 19 ex directors - James K., Hugh W. and others listed below. There were no ex secretaries.

Bonhams Credit 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	05092005
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022 (341 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 4th May 2022 (2022-05-04)
Last confirmation statement dated	Tue, 20th Apr 2021

Company staff

Jennifer B.

Position: Director

Appointed: 06 May 2021

Jonathan F.

Position: Director

Appointed: 07 December 2018

Christopher W.

Position: Director

Appointed: 01 October 2013

Christopher W.

Position: Secretary

Appointed: 02 April 2004

James K.

Position: Director

Appointed: 07 December 2018

Resigned: 13 April 2021

Hugh W.

Position: Director

Appointed: 01 October 2013

Resigned: 30 October 2015

Matthew G.

Position: Director

Appointed: 09 January 2009

Resigned: 10 February 2020

Iain R.

Position: Director

Appointed: 29 March 2007

Resigned: 28 September 2007

Miranda V.

Position: Director

Appointed: 31 March 2005

Resigned: 28 September 2007

Jeffrey M.

Position: Director

Appointed: 04 April 2004

Resigned: 28 September 2007

Mark R.

Position: Director

Appointed: 04 April 2004

Resigned: 23 August 2007

Jeremy W.

Position: Director

Appointed: 04 April 2004

Resigned: 01 January 2006

Michael W.

Position: Director

Appointed: 04 April 2004

Resigned: 28 September 2007

Anthony B.

Position: Director

Appointed: 04 April 2004

Resigned: 28 September 2007

Charles L.

Position: Director

Appointed: 04 April 2004

Resigned: 28 September 2007

Simon M.

Position: Director

Appointed: 04 April 2004

Resigned: 28 September 2007

Roger T.

Position: Director

Appointed: 04 April 2004

Resigned: 28 September 2007

Mark J.

Position: Director

Appointed: 04 April 2004

Resigned: 28 September 2007

William R.

Position: Director

Appointed: 04 April 2004

Resigned: 28 September 2007

Deirdre A.

Position: Director

Appointed: 04 April 2004

Resigned: 10 December 2004

Mary A.

Position: Director

Appointed: 04 April 2004

Resigned: 01 October 2007

Robert B.

Position: Director

Appointed: 02 April 2004

Resigned: 23 December 2008

Roger H.

Position: Director

Appointed: 02 April 2004

Resigned: 28 September 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Bonhams 1793 Limited from London, England. The abovementioned PSC is classified as "a limited comapny", 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.

Bonhams 1793 Limited

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

Legal authority	England & Wales
Legal form	Limited Comapny
Country registered	England
Place registered	England & Wales
Registration number	4326560
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

Bonhams Credit (two)	April 8, 2014
Bonhams Regions	October 11, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (27 pages)
TM01	Director appointment termination date: April 13, 2021 filed on: 19th, May 2021	officers	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 19th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, December 2020	accounts	Free Download (23 pages)
TM01	Director appointment termination date: February 10, 2020 filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (21 pages)
AP01	On December 7, 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
AP01	On December 7, 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2016	resolution	Free Download (3 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: October 30, 2015 filed on: 29th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 25th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 25, 2014: 1.00 GBP	capital
CERTNM	Company name changed bonhams credit (two) LIMITEDcertificate issued on 08/04/14 filed on: 8th, April 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 8th, April 2014	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, March 2014	accounts	Free Download (18 pages)
CONNOT	Change of name notice filed on: 11th, October 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed bonhams regions LIMITEDcertificate issued on 11/10/13 filed on: 11th, October 2013	change of name	Free Download (3 pages)
RES15	Resolution on October 4, 2013 to change company name	change of name
AP01	On October 2, 2013 new director was appointed. filed on: 2nd, October 2013	officers	Free Download (2 pages)
AP01	On October 1, 2013 new director was appointed. filed on: 1st, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, April 2010	address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 8th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 12th, October 2009	accounts	Free Download (5 pages)
288a	On August 6, 2009 Director appointed filed on: 6th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
288b	On January 9, 2009 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (4 pages)
288a	On April 26, 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
288a	On April 26, 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (4 pages)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
288a	On May 3, 2005 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288a	On May 3, 2005 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 7th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 7th, February 2005	accounts	Free Download (1 page)
288b	On December 17, 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On December 17, 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2004	officers	Free Download (1 page)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On April 23, 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (15 pages)

Bonhams Credit Limited LONDON

Bonhams Credit Limited Address / Contact

Company Information / Profile

Company staff

Jennifer B.

Jonathan F.

Christopher W.

Christopher W.

James K.

Hugh W.

Matthew G.

Iain R.

Miranda V.

Jeffrey M.

Mark R.

Jeremy W.

Michael W.

Anthony B.

Charles L.

Simon M.

Roger T.

Mark J.

William R.

Deirdre A.

Mary A.

Robert B.

Roger H.

People with significant control

Company previous names

Company filings

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