Bonhams Limited in Montpelier Street LONDON

Bonhams Limited LONDON

Bonhams started in year 2002 as Private Limited Company with registration number 04358636. The Bonhams company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Montpelier Galleries. Postal code: SW7 1HH. Since Tuesday 20th June 2006 Bonhams Limited is no longer carrying the name Bonhams Nominees.

Currently there are 2 directors in the the company, namely Jennifer B. and Jonathan F.. In addition one secretary - Christopher W. - is with the firm. As of 26 April 2024, there were 4 ex directors - Matthew G., James K. and others listed below. There were no ex secretaries.

Bonhams 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	04358636
Date of Incorporation	Wed, 23rd Jan 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Jennifer B.

Position: Director

Appointed: 06 May 2021

Jonathan F.

Position: Director

Appointed: 07 December 2018

Christopher W.

Position: Secretary

Appointed: 23 January 2002

Matthew G.

Position: Director

Appointed: 07 December 2018

Resigned: 10 February 2020

James K.

Position: Director

Appointed: 07 December 2018

Resigned: 13 April 2021

Malcolm B.

Position: Director

Appointed: 23 January 2002

Resigned: 07 December 2018

Robert B.

Position: Director

Appointed: 23 January 2002

Resigned: 11 September 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2002

Resigned: 23 January 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Bonhams Holdings Ltd from London, England. This PSC is classified 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 Ltd

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	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

Bonhams Nominees	June 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 21st January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 12th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 4th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 4th, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, January 2002	incorporation	Free Download (17 pages)

Bonhams Limited LONDON

Bonhams Limited Address / Contact

Company Information / Profile

Company staff

Jennifer B.

Jonathan F.

Christopher W.

Matthew G.

James K.

Malcolm B.

Robert B.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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