Bonhams Uk Limited LONDON


Bonhams Uk started in year 2004 as Private Limited Company with registration number 05267980. The Bonhams Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Montpelier Galleries. Postal code: SW7 1HH. Since 2007/11/14 Bonhams Uk Limited is no longer carrying the name Bonhams New Bond Street.

There is a single director in the firm at the moment - Jonathan F., appointed on 7 December 2018. In addition, a secretary was appointed - Christopher W., appointed on 11 November 2004. As of 25 April 2024, there were 59 ex directors - James K., Matthew G. and others listed below. There were no ex secretaries.

Bonhams Uk 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 05267980
Date of Incorporation Fri, 22nd Oct 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Jonathan F.

Position: Director

Appointed: 07 December 2018

Christopher W.

Position: Secretary

Appointed: 11 November 2004

James K.

Position: Director

Appointed: 07 December 2018

Resigned: 13 April 2021

Matthew G.

Position: Director

Appointed: 07 December 2018

Resigned: 10 February 2020

Emily B.

Position: Director

Appointed: 13 March 2018

Resigned: 28 January 2019

Robert S.

Position: Director

Appointed: 25 January 2017

Resigned: 31 January 2019

Charles T.

Position: Director

Appointed: 14 December 2015

Resigned: 31 January 2019

Matthew H.

Position: Director

Appointed: 14 December 2015

Resigned: 29 January 2019

David J.

Position: Director

Appointed: 01 November 2015

Resigned: 18 July 2018

Lucinda B.

Position: Director

Appointed: 01 January 2015

Resigned: 28 January 2019

Richard H.

Position: Director

Appointed: 16 June 2014

Resigned: 29 January 2019

Ralph T.

Position: Director

Appointed: 14 February 2014

Resigned: 28 January 2019

Sophie L.

Position: Director

Appointed: 01 January 2014

Resigned: 21 July 2015

Susannah Y.

Position: Director

Appointed: 24 October 2013

Resigned: 31 January 2019

Asaph H.

Position: Director

Appointed: 01 January 2013

Resigned: 01 July 2016

David D.

Position: Director

Appointed: 03 January 2012

Resigned: 31 December 2014

Anthony M.

Position: Director

Appointed: 14 February 2011

Resigned: 31 July 2012

Charles H.

Position: Director

Appointed: 01 April 2010

Resigned: 08 February 2019

Simon C.

Position: Director

Appointed: 01 April 2010

Resigned: 11 April 2018

Veronique S.

Position: Director

Appointed: 03 August 2009

Resigned: 28 January 2019

Camilla L.

Position: Director

Appointed: 01 June 2009

Resigned: 30 April 2013

Michael N.

Position: Director

Appointed: 01 June 2009

Resigned: 08 February 2019

Paul D.

Position: Director

Appointed: 01 June 2009

Resigned: 30 April 2017

Simon M.

Position: Director

Appointed: 08 April 2008

Resigned: 14 January 2009

Andrew M.

Position: Director

Appointed: 30 November 2007

Resigned: 29 January 2019

Jeremy W.

Position: Director

Appointed: 28 September 2007

Resigned: 26 June 2009

Roger H.

Position: Director

Appointed: 28 September 2007

Resigned: 22 December 2008

Nicholas P.

Position: Director

Appointed: 28 September 2007

Resigned: 23 December 2008

Jonathan B.

Position: Director

Appointed: 28 September 2007

Resigned: 28 July 2016

Anthony B.

Position: Director

Appointed: 28 September 2007

Resigned: 30 January 2019

Matthew B.

Position: Director

Appointed: 28 September 2007

Resigned: 04 March 2019

Charles G.

Position: Director

Appointed: 28 September 2007

Resigned: 28 January 2019

Miranda G.

Position: Director

Appointed: 28 September 2007

Resigned: 31 August 2017

Charles L.

Position: Director

Appointed: 28 September 2007

Resigned: 28 January 2019

Gordon M.

Position: Director

Appointed: 28 September 2007

Resigned: 28 January 2019

Simon M.

Position: Director

Appointed: 28 September 2007

Resigned: 28 January 2019

Jeffrey M.

Position: Director

Appointed: 28 September 2007

Resigned: 28 January 2019

Giles P.

Position: Director

Appointed: 28 September 2007

Resigned: 14 February 2019

Peter R.

Position: Director

Appointed: 28 September 2007

Resigned: 06 February 2019

Iain R.

Position: Director

Appointed: 28 September 2007

Resigned: 30 June 2016

Timothy S.

Position: Director

Appointed: 28 September 2007

Resigned: 14 February 2019

Roger T.

Position: Director

Appointed: 28 September 2007

Resigned: 31 January 2016

David W.

Position: Director

Appointed: 28 September 2007

Resigned: 31 January 2019

Michael W.

Position: Director

Appointed: 28 September 2007

Resigned: 30 January 2019

Neil F.

Position: Director

Appointed: 28 September 2007

Resigned: 02 June 2009

Mark J.

Position: Director

Appointed: 28 September 2007

Resigned: 31 December 2011

William R.

Position: Director

Appointed: 28 September 2007

Resigned: 05 February 2008

Pippa S.

Position: Director

Appointed: 28 September 2007

Resigned: 18 June 2010

Harvey C.

Position: Director

Appointed: 10 November 2006

Resigned: 31 January 2019

Paul M.

Position: Director

Appointed: 10 November 2006

Resigned: 02 January 2015

Wyndham P.

Position: Director

Appointed: 15 July 2005

Resigned: 01 May 2009

Julian R.

Position: Director

Appointed: 11 November 2004

Resigned: 31 December 2014

Joanna V.

Position: Director

Appointed: 11 November 2004

Resigned: 10 July 2006

Nigel O.

Position: Director

Appointed: 11 November 2004

Resigned: 30 January 2019

Jean G.

Position: Director

Appointed: 11 November 2004

Resigned: 09 February 2018

James S.

Position: Director

Appointed: 11 November 2004

Resigned: 04 February 2019

John S.

Position: Director

Appointed: 11 November 2004

Resigned: 01 May 2019

James K.

Position: Director

Appointed: 11 November 2004

Resigned: 13 January 2006

David P.

Position: Director

Appointed: 11 November 2004

Resigned: 31 December 2012

Colin S.

Position: Director

Appointed: 11 November 2004

Resigned: 06 February 2019

Shahin V.

Position: Director

Appointed: 11 November 2004

Resigned: 28 January 2019

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2004

Resigned: 22 October 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 2004

Resigned: 22 October 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Bonhams 1793 Limited from London, England. The abovementioned PSC is categorised as "a private 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.

Bonhams 1793 Limited

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

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04326560
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 New Bond Street November 14, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
New director appointment on 2024/03/12.
filed on: 20th, March 2024
Free Download (2 pages)

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