Bonhams Limited

Company Name	Bonhams Limited
Directors	Jonathan Mark Fairhurst and Jennifer Margaret Buckley
Company Status	Active
Company Number	04358636
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Previous Name	Bonhams Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Current
Appointed	23 January 2002(same day as company formation)
Role	Company Director
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	07 December 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
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(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of People
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Malcolm John Barber
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Matthew David Girling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Auctioneer
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	07 December 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2021)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Bonhams Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

16 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 April 2020	Confirmation statement made on 24 March 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 (5 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Malcolm John Barber as a director on 7 December 2018 (1 page)
10 December 2018	Appointment of Mr James Edward Knight as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Matthew David Girling as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Jonathan Mark Fairhurst as a director on 7 December 2018 (2 pages)
25 September 2018	Termination of appointment of Robert Brooks as a director on 11 September 2018 (1 page)
30 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
29 March 2010	Register inspection address has been changed (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 15/01/09; full list of members (3 pages)
22 April 2009	Return made up to 15/01/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 February 2008	Return made up to 15/01/08; full list of members (2 pages)
11 February 2008	Return made up to 15/01/08; full list of members (2 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 January 2007	Return made up to 15/01/07; full list of members (2 pages)
30 January 2007	Return made up to 15/01/07; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 June 2006	Company name changed bonhams nominees LIMITED\certificate issued on 20/06/06 (2 pages)
20 June 2006	Company name changed bonhams nominees LIMITED\certificate issued on 20/06/06 (2 pages)
27 January 2006	Return made up to 15/01/06; full list of members (2 pages)
27 January 2006	Return made up to 15/01/06; full list of members (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 January 2005	Return made up to 15/01/05; full list of members (7 pages)
28 January 2005	Return made up to 15/01/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 January 2004	Return made up to 15/01/04; full list of members (7 pages)
21 January 2004	Return made up to 15/01/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 February 2003	Return made up to 22/01/03; full list of members (7 pages)
7 February 2003	Return made up to 22/01/03; full list of members (7 pages)
14 March 2002	Location of register of members (1 page)
14 March 2002	Location of register of members (1 page)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
4 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Incorporation (17 pages)
23 January 2002	Incorporation (17 pages)
23 January 2002	Secretary resigned (1 page)

Bonhams Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London