Bonhams Holdings Limited in Montpelier Street LONDON

Bonhams Holdings Limited LONDON

Bonhams Holdings started in year 2001 as Private Limited Company with registration number 04232151. The Bonhams Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Montpelier Galleries. Postal code: SW7 1HH. Since Wed, 21st Dec 2011 Bonhams Holdings Limited is no longer carrying the name Bonhams Brooks PS&N.

At present there are 3 directors in the the firm, namely Alexandre L., Jennifer B. and Jonathan F.. In addition one secretary - Christopher W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Johannes S. who worked with the the firm until 23 October 2001.

Bonhams Holdings 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	04232151
Date of Incorporation	Mon, 11th Jun 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 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

Alexandre L.

Position: Director

Appointed: 12 March 2024

Jennifer B.

Position: Director

Appointed: 06 May 2021

Jonathan F.

Position: Director

Appointed: 11 September 2018

Christopher W.

Position: Secretary

Appointed: 23 October 2001

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

Geoffrey D.

Position: Director

Appointed: 29 July 2005

Resigned: 21 November 2017

Hermannus T.

Position: Director

Appointed: 29 July 2005

Resigned: 11 September 2018

Bernard R.

Position: Director

Appointed: 30 March 2004

Resigned: 29 July 2005

Pierre M.

Position: Director

Appointed: 01 November 2001

Resigned: 30 March 2004

Johannes S.

Position: Director

Appointed: 31 October 2001

Resigned: 11 September 2018

Johannes S.

Position: Secretary

Appointed: 20 June 2001

Resigned: 23 October 2001

Robert B.

Position: Director

Appointed: 20 June 2001

Resigned: 11 September 2018

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 20 June 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 20 June 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Bonhams Brooks Ps&N 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 Brooks Ps&N Limited

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

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	7796675
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 Brooks PS&N	December 21, 2011
Pacechoice	November 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, November 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jun 2016 filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 6000700.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Jun 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 6000700.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jun 2014 filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 6000700.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, March 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jun 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jun 2012 filed on: 21st, June 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jun 2011 filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 27th, May 2011	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jun 2010 filed on: 17th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (44 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 29th, April 2008	accounts	Free Download (38 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (36 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th Jul 2005	annual return
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th Jul 2005	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (28 pages)
363s	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (29 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 27th, December 2001	accounts	Free Download (1 page)

Bonhams Holdings Limited LONDON

Bonhams Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexandre L.

Jennifer B.

Jonathan F.

Christopher W.

Matthew G.

James K.

James K.

Geoffrey D.

Hermannus T.

Bernard R.

Pierre M.

Johannes S.

Johannes S.

Robert B.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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