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- BONHAMS HOLDINGS LIMITED
BONHAMS HOLDINGS LIMITED
Non-Trading
General Information
NAME
BONHAMS HOLDINGS LIMITED
COMPANY NUMBER
04232151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2001
(23 years and 6 months old)
WEBSITE
bonhams.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2001
21/12/2011
BONHAMS BROOKS PS&N LIMITED
View all previous names
Previous Names
01/11/2001 21/12/2011 BONHAMS BROOKS PS&N LIMITED
11/06/2001 01/11/2001 PACECHOICE LIMITED
LONDON
SW7 1HH
Telephone: 02073933900
TPS: No
101 New Bond Street
London
W1S 1SR
Telephone: 73933900
120 East Road
London
N1 6AA
Montpelier Galleries
Montpelier Street
London
SW7 1HH
Telephone: 933900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BONHAMS BROOKS PS&N LIMITED | Non-Trading | View Report |
BONHAMS HOLDINGS LIMITED | Non-Trading | View Report |
BBPS&N PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BONHAMS BROOKS PS&N LIMITED | Non-Trading | View Report |
BONHAMS HOLDINGS LIMITED | Non-Trading | View Report |
BBPS&N PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: Jonathan Mark Fairhurst (922352907) has left the board |
Credit Risk Overview
Want to learn more about BONHAMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONHAMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONHAMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2001 - Present (23 years and 1 months) Born in Nov 1957 (age: 67) |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 53 |
View Report |
06/05/2021 - Present (3 years and 7 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
11/06/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
11/06/2001 - Present (23 years and 6 months) 11/06/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Johannes Martinas Adrianus Schalken Director: 31/10/2001 - Present (23 years and 1 months) Secretary: 20/06/2001 - Present (23 years and 5 months) Born in May 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: Jonathan Mark Fairhurst (922352907) has left the board |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Jennifer Margaret Buckley (928231076) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: Matthew David Girling (907297458) has left the board |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Board Member James Edward Knight (909642419) Appointed |
Date: 21/09/2018 | Event: New Board Member Matthew David Girling (907297458) Appointed |
Date: 21/09/2018 | Event: New Board Member Jonathan Mark Fairhurst (922352907) Appointed |
Date: 21/09/2018 | Event: James Cameron Kelly (903679122) has left the board |
Date: 21/09/2018 | Event: Robert Brooks (907711795) has left the board |
Date: 21/09/2018 | Event: Hermannus Antonius Tulp (910759934) has left the board |
Date: 21/09/2018 | Event: Johannes Martinas Adrianus Schalken (907880424) has left the board |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Board Member James Cameron Kelly (903679122) Appointed |
Date: 28/11/2017 | Event: Geoffrey Ronald Davies (903709635) has left the board |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 22/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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