Bonhams Credit Limited

Company Name	Bonhams Credit Limited
Company Status	Active
Company Number	05092005
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)
Previous Names	Bonhams Regions Limited and Bonhams Credit (TWO) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Christopher David Watson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 New Bond Street London W1S 1SR

Director Name	Mr Jonathan Mark Fairhurst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(14 years, 8 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(17 years, 1 month 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	Mr Alexandre Serge Nicolas Lejeune
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 March 2024(19 years, 11 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	Roger Henry Hollest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Valuer & Auctioneer
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Director Name	Mr Robert Vivian Bleasdale
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Valuer & Auctioneer
Country of Residence	England
Correspondence Address	15 Imogen Gardens Warwick CV34 6FB

Director Name	Deirdre Elizabeth Mary Armstrong
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Mr William Mathew Richards
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Fine Art Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Puxtye Farmhouse Sandhurst Cranbrook Kent TN18 5PB

Director Name	Mary Anne Axon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Auctioneer
Correspondence Address	The Barn The Green Saxtead Woodbridge Suffolk IP13 9QG

Director Name	Anthony Charles Bennett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	6 Parc Y Llan Cilcain Mold Clwyd CH7 5NF Wales

Director Name	Michael Charles Wynell-Mayow
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	26 Thorncliffe Road Oxford Oxfordshire OX2 7BB

Director Name	Jeremy Charles Waite
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Auctioneer/Valuer
Correspondence Address	1 College Farm Cottage Duxford Cambridgeshire CB2 4QF

Director Name	Roger Guy Tappin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	1 Puddle Lanlivery Bodmin Cornwall PL30 5BY

Director Name	Mark James Richards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2007)
Role	Auctioneer
Correspondence Address	22-25 Leith Walk Edinburgh Mid Lothian EH6 5AA Scotland

Director Name	Jeffrey Muse
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Fine Art Valuer
Correspondence Address	21 Porlock Drive Sully Penarth Vale Of Glamorgan CF64 5QA Wales

Director Name	Simon Jeremy Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Auctioneer/Valuer
Country of Residence	United Kingdom
Correspondence Address	Weetwood Garden House Weetwood Mill Lane Leeds West Yorkshire LS16 5NY

Director Name	Charles David Lanning
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Saleroom Manager/Auctioneer
Country of Residence	United Kingdom
Correspondence Address	9 Monmouth Way Honiton Devon EX14 2GY

Director Name	Mark Aidan Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Fine Art Valuer Manager
Country of Residence	United Kingdom
Correspondence Address	2 Curlieu Farm Cottages Lower Norton Warwickshire CV35 8RD

Director Name	Miranda Jane Van Nieuwenhuizen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2007)
Role	Jewellery Silver Specialist
Correspondence Address	Quarrelwood Kirkmahoe Dumfries Dumfriesshire DG1 1TE Scotland

Director Name	Iain Rushbrook
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(2 years, 12 months after company formation)
Appointment Duration	6 months (resigned 28 September 2007)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	Saint Athens Chapel Close Houghton Hampshire SO20 6LS

Director Name	Mr Matthew David Girling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(4 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Hugh John Watchorn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 October 2013(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	101 New Bond Street London W1S 1SR

Director Name	Mr James Edward Knight
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(14 years, 8 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

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 1793 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,916
Cash	£467,933
Current Liabilities	£2,443,492

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

21 February 2022	Delivered on: 23 February 2022 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Outstanding
15 June 2020	Delivered on: 22 June 2020 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
16 October 2018	Delivered on: 1 November 2018 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 May 2015	Delivered on: 13 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
22 January 2014	Delivered on: 27 January 2014 Satisfied on: 14 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (23 pages)
22 June 2020	Registration of charge 050920050004, created on 15 June 2020 (110 pages)
17 June 2020	Confirmation statement made on 2 April 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)
13 September 2019	Full accounts made up to 31 December 2018 (21 pages)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr James Edward Knight 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)
1 November 2018	Registration of charge 050920050003, created on 16 October 2018 (40 pages)
12 September 2018	Satisfaction of charge 050920050002 in full (4 pages)
30 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 December 2017 (18 pages)
29 June 2017	Full accounts made up to 31 December 2016 (18 pages)
29 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
27 July 2016	Resolutions RES13 ‐ Various company business 31/03/2015 (3 pages)
27 July 2016	Resolutions RES13 ‐ Various company business 31/03/2015 (3 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
29 February 2016	Termination of appointment of Hugh John Watchorn as a director on 30 October 2015 (1 page)
29 February 2016	Termination of appointment of Hugh John Watchorn as a director on 30 October 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
6 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
6 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
14 May 2015	Satisfaction of charge 050920050001 in full (4 pages)
14 May 2015	Satisfaction of charge 050920050001 in full (4 pages)
13 May 2015	Registration of charge 050920050002, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 050920050002, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 050920050002, created on 6 May 2015 (90 pages)
25 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 1 (6 pages)
25 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 1 (6 pages)
25 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 1 (6 pages)
8 April 2014	Change of name notice (2 pages)
8 April 2014	Change of name notice (2 pages)
8 April 2014	Company name changed bonhams credit (two) LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-25 (3 pages)
8 April 2014	Company name changed bonhams credit (two) LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-25 (3 pages)
19 March 2014	Full accounts made up to 31 December 2013 (18 pages)
19 March 2014	Full accounts made up to 31 December 2013 (18 pages)
27 January 2014	Registration of charge 050920050001 (5 pages)
27 January 2014	Registration of charge 050920050001 (5 pages)
11 October 2013	Company name changed bonhams regions LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-04 (3 pages)
11 October 2013	Change of name notice (2 pages)
11 October 2013	Change of name notice (2 pages)
11 October 2013	Company name changed bonhams regions LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-04 (3 pages)
2 October 2013	Appointment of Mr Christopher David Watson as a director (2 pages)
2 October 2013	Appointment of Mr Christopher David Watson as a director (2 pages)
1 October 2013	Appointment of Mr Hugh John Watchorn as a director (2 pages)
1 October 2013	Appointment of Mr Hugh John Watchorn as a director (2 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)
25 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 2 April 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 2 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 2 April 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)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 2 April 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)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
8 April 2010	Director's details changed for Matthew David Girling on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Matthew David Girling on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Matthew David Girling on 1 October 2009 (2 pages)
8 April 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)
6 August 2009	Director appointed matthew girling (1 page)
6 August 2009	Director appointed matthew girling (1 page)
22 April 2009	Return made up to 02/04/09; full list of members (3 pages)
22 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 January 2009	Appointment terminated director robert bleasdale (1 page)
9 January 2009	Appointment terminated director robert bleasdale (1 page)
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)
10 April 2008	Return made up to 02/04/08; full list of members (3 pages)
10 April 2008	Return made up to 02/04/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
25 May 2007	Return made up to 02/04/07; full list of members (4 pages)
25 May 2007	Return made up to 02/04/07; full list of members (4 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 April 2006	Return made up to 02/04/06; full list of members (4 pages)
12 April 2006	Return made up to 02/04/06; full list of members (4 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
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)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
2 April 2004	Incorporation (15 pages)
2 April 2004	Incorporation (15 pages)

Bonhams Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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