Bonhams & Brooks Limited

Company Name	Bonhams & Brooks Limited
Company Status	Active
Company Number	02939493
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Current
Appointed	19 March 2001(6 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Jonathan Mark Fairhurst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Jennifer Margaret Buckley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	06 May 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Alexandre Serge Nicolas Lejeune
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 March 2024(29 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Peregrine Michael Hungerford Pollen
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Retired
Country of Residence	England
Correspondence Address	The Farmhouse Norton Hall Mickleton Chipping Campden Gloucestershire GL55 6PU Wales

Director Name	Caroline Oliphant
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994
Appointment Duration	7 years, 10 months (resigned 29 January 2002)
Role	Cd And Auctioneer
Country of Residence	United Kingdom
Correspondence Address	102 Westbourne Park Road London W2 5PL

Director Name	Michael John Archer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Secretary Name	Michael John Archer
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	Dcvo Deborah Vivien Cavendish Dowager Duchess Of Devonshire
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Chatsworth Bakewell Derbyshire DE45 1PP

Director Name	Rodney Gilbert Stapleton Cotton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 04 September 1998)
Role	Fine Art Auctioneer
Correspondence Address	The Old Parsonage Yarlington Wincanton Somerset BA9 8DJ

Director Name	Christopher Julian Elwes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2000)
Role	Fine Art Auctioneer
Correspondence Address	The Old Rectory Checkendon Reading Berkshire RG8 0QS

Director Name	Cyril Frankel
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	131 Harley Street London W1N 1DJ

Director Name	Mr Stephen Paul Giles
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 August 1996)
Role	Company Director
Correspondence Address	55 Aylesford Street London Sw1

Director Name	Peter Alexander Horner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	West Wing The Ivy Chippenham Wiltshire SN15 2AE

Director Name	Christian Gurth Hoyer Millar
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	27 Trevor Place London SW7 1LD

Director Name	Angela Broad
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 1999)
Role	Manager
Country of Residence	England
Correspondence Address	54 Mendip Court Chatfield Road London SW11 3UZ

Director Name	Eric Knowles
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2002)
Role	Fine Art Auctioneer & Valuer
Country of Residence	England
Correspondence Address	Mellford Lodge 238 Amersham Road Hazlemere Buckinghamshire HP15 7QN

Director Name	Mr Graham Lay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Copse Cottage Tedfold Billingshurst West Sussex RH14 9HU

Director Name	Mrs Heather Dalhousie Ramsey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1995)
Role	Finance Director
Correspondence Address	58 Danemere Street Putney London SW15 1LT

Director Name	Mr Nicholas Bonham
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2002)
Role	Fine Art Auctioneer
Country of Residence	England
Correspondence Address	12 Lightermans Walk Prospect Quay Point Pleasant London SW18 1PR

Director Name	Diddi Zohreh Malek Edmonds
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	39 Eresby House Rutland Gate London SW7 1BG

Secretary Name	Rodney Gilbert Stapleton Cotton
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1996)
Role	Fine Art Auctioneer
Correspondence Address	The Old Parsonage Yarlington Wincanton Somerset BA9 8DJ

Director Name	David Graham Park
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	29-30 Kingly Street London W1R 5LB

Director Name	Geoffrey Maitland Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Manor Barn Church Street Fifield Chipping Norton Oxfordshire OX7 6HF

Secretary Name	Nicholas Raymond Thompson
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	33 Kelmscott Road London SW11 6QX

Director Name	The Earl Of Arran Arthur Desmond Colquhoun Aran
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2000)
Role	Peer Of The Realm
Correspondence Address	Castle Hill Filleigh Barnstaple Devon EX32 0RQ

Director Name	Robert Anthony Maclean
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British Swiss
Status	Resigned
Appointed	31 October 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2002)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	25 Rue Du Midi 1248 Hermance Geneva Foreign

Director Name	Malcolm John Barber
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbury House 157 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	Evert Valentyn Norman Louwman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Kievietslaan 60 Wassenaar 2243 Gd The Netherlands

Director Name	Mr Simon Home Kidston
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2002)
Role	Auctioneer
Country of Residence	Switzerland
Correspondence Address	512 Route D'Hermance Hermance Geneve 1248 Foreign

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 11 September 2018)
Role	Director/Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Johannes Martinas Adrianus Schalken
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2000(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	James Knight
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	54 Maberley Road London SE19 2JA

Director Name	Mr Matthew David Girling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr James Edward Knight
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Contact

Website	bonhams.com
Email address	[email protected]
Telephone	0121 4574898
Telephone region	Birmingham

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6m at £0.05	Bonhams Holdings LTD 79.27% Ordinary B
941.4k at £0.05	Bonhams Holdings LTD 20.73% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

5 February 2002	Delivered on: 22 February 2002 Satisfied on: 20 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 9014950 with the bank and any deposit or account of any other currency description designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 June 1996	Delivered on: 5 July 1996 Satisfied on: 5 February 2015 Persons entitled: John Halliday Cave, Hugo Clive Harper, Anne Mccarthy Menzies Classification: Rent deposit agreement Secured details: Â£2,750 due or to become due from the company to the chargees. Particulars: Rent deposit of Â£2,750 together with interest. Fully Satisfied
22 June 1995	Delivered on: 29 June 1995 Satisfied on: 13 April 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Matthew David Girling as a director on 10 February 2020 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
25 September 2018	Appointment of Mr Jonathan Mark Fairhurst as a director on 11 September 2018 (2 pages)
25 September 2018	Termination of appointment of a director (1 page)
25 September 2018	Termination of appointment of Robert Brooks as a director on 11 September 2018 (1 page)
25 September 2018	Appointment of Mr Matthew David Girling as a director on 11 September 2018 (2 pages)
25 September 2018	Termination of appointment of Johannes Martinas Adrianus Schalken as a director on 11 September 2018 (1 page)
25 September 2018	Appointment of Mr James Edward Knight as a director on 11 September 2018 (2 pages)
28 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 227,068.65 (5 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 227,068.65 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 227,068.65 (5 pages)
30 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 227,068.65 (5 pages)
30 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 227,068.65 (5 pages)
20 February 2015	Satisfaction of charge 3 in full (4 pages)
20 February 2015	Satisfaction of charge 3 in full (4 pages)
5 February 2015	Satisfaction of charge 2 in full (4 pages)
5 February 2015	Satisfaction of charge 2 in full (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 227,068.65 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 227,068.65 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 227,068.65 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (15 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (15 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (15 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (15 pages)
6 July 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
15 June 2007	Return made up to 09/06/07; full list of members (2 pages)
15 June 2007	Return made up to 09/06/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 09/06/06; full list of members (3 pages)
3 July 2006	Return made up to 09/06/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
16 August 2005	Declaration of assistance for shares acquisition (6 pages)
16 August 2005	Declaration of assistance for shares acquisition (6 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
5 July 2005	Return made up to 09/06/05; full list of members (3 pages)
5 July 2005	Return made up to 09/06/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
21 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
16 June 2003	Return made up to 09/06/03; full list of members (8 pages)
16 June 2003	Return made up to 09/06/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
10 July 2002	Return made up to 10/06/02; full list of members (9 pages)
10 July 2002	Return made up to 10/06/02; full list of members (9 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2002	Location of register of members (1 page)
14 March 2002	Location of register of members (1 page)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
30 August 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 August 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 January 2001	Director resigned (2 pages)
8 January 2001	Director resigned (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
15 November 2000	Company name changed w & f c bonham and sons LIMITED\certificate issued on 16/11/00 (2 pages)
15 November 2000	Company name changed w & f c bonham and sons LIMITED\certificate issued on 16/11/00 (2 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
23 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
1 August 2000	Return made up to 10/06/00; change of members (11 pages)
1 August 2000	Return made up to 10/06/00; change of members (11 pages)
9 March 2000	Â£ ic 227241/227004 04/02/00 Â£ sr [email protected]=237 (1 page)
9 March 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 March 2000	Â£ ic 227241/227004 04/02/00 Â£ sr [email protected]=237 (1 page)
9 March 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
5 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
5 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
16 August 1999	Return made up to 10/06/99; change of members (10 pages)
16 August 1999	Return made up to 10/06/99; change of members (10 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
15 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 June 1999	Â£ ic 227421/227246 05/02/99 Â£ sr [email protected]=175 (1 page)
15 June 1999	Â£ ic 227421/227246 05/02/99 Â£ sr [email protected]=175 (1 page)
15 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
21 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 April 1999	Â£ sr [email protected] 04/06/98 (1 page)
21 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 April 1999	Â£ sr [email protected] 04/06/98 (1 page)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
6 July 1998	Return made up to 10/06/98; full list of members (10 pages)
6 July 1998	Return made up to 10/06/98; full list of members (10 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
31 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 October 1997	Â£ ic 228782/228167 29/08/97 Â£ sr [email protected]=615 (1 page)
31 October 1997	Â£ ic 228782/228167 29/08/97 Â£ sr [email protected]=615 (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
18 July 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 July 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
13 May 1997	Â£ ic 229436/229306 30/01/97 Â£ sr [email protected]=130 (1 page)
13 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1997	Â£ ic 229436/229306 30/01/97 Â£ sr [email protected]=130 (1 page)
13 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 May 1997	Ad 30/04/97--------- Â£ si [email protected]=142 Â£ ic 229294/229436 (2 pages)
7 May 1997	Ad 30/04/97--------- Â£ si [email protected]=142 Â£ ic 229294/229436 (2 pages)
10 January 1997	Ad 23/12/96--------- Â£ si [email protected]=1302 Â£ ic 227992/229294 (4 pages)
10 January 1997	Ad 23/12/96--------- Â£ si [email protected]=1302 Â£ ic 227992/229294 (4 pages)
11 October 1996	Ad 17/09/96--------- Â£ si [email protected]=70 Â£ ic 227922/227992 (2 pages)
11 October 1996	Â£ ic 227992/227922 10/09/96 Â£ sr [email protected]=70 (1 page)
11 October 1996	Â£ ic 227992/227922 10/09/96 Â£ sr [email protected]=70 (1 page)
11 October 1996	Ad 17/09/96--------- Â£ si [email protected]=70 Â£ ic 227922/227992 (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
15 August 1996	Return made up to 10/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 1996	Return made up to 10/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 1996	Director resigned (3 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Director resigned (3 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
1 August 1996	Ad 10/07/96--------- Â£ si [email protected]=450 Â£ ic 227542/227992 (2 pages)
1 August 1996	Ad 10/07/96--------- Â£ si [email protected]=450 Â£ ic 227542/227992 (2 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
16 June 1996	Full accounts made up to 31 December 1995 (19 pages)
16 June 1996	Full accounts made up to 31 December 1995 (19 pages)
25 January 1996	Ad 19/12/95--------- Â£ si [email protected]=524 Â£ ic 227018/227542 (2 pages)
25 January 1996	Ad 19/12/95--------- Â£ si [email protected]=524 Â£ ic 227018/227542 (2 pages)
10 January 1996	Ad 19/12/95--------- Â£ si [email protected]=1564 Â£ ic 225247/226811 (2 pages)
10 January 1996	Ad 19/12/95--------- Â£ si [email protected]=207 Â£ ic 226811/227018 (2 pages)
10 January 1996	Ad 18/01/95--------- Â£ si [email protected] (2 pages)
10 January 1996	Ad 19/12/95--------- Â£ si [email protected]=207 Â£ ic 226811/227018 (2 pages)
10 January 1996	Ad 19/12/95--------- Â£ si [email protected]=1564 Â£ ic 225247/226811 (2 pages)
10 January 1996	Ad 18/01/95--------- Â£ si [email protected] (2 pages)
20 November 1995	Â£ ic 225993/225247 18/10/95 Â£ sr [email protected]=746 (1 page)
20 November 1995	Â£ ic 225993/225247 18/10/95 Â£ sr [email protected]=746 (1 page)
20 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
20 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (19 pages)
14 September 1995	Full accounts made up to 31 December 1994 (19 pages)
7 August 1995	Ad 03/08/95--------- Â£ si [email protected]=262 Â£ ic 225731/225993 (2 pages)
7 August 1995	Ad 03/08/95--------- Â£ si [email protected]=262 Â£ ic 225731/225993 (2 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Return made up to 10/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 June 1995	Return made up to 10/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
4 October 1994	Company name changed bonhams (trading) LIMITED\certificate issued on 05/10/94 (2 pages)
4 October 1994	Company name changed bonhams (trading) LIMITED\certificate issued on 05/10/94 (2 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 June 1994	Incorporation (35 pages)
10 June 1994	Incorporation (35 pages)

Bonhams & Brooks Limited

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