Bonhams UK Limited

Company Name	Bonhams UK Limited
Directors	Jonathan Mark Fairhurst and Alexandre Serge Nicolas Lejeune
Company Status	Active
Company Number	05267980
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)
Previous Name	Bonhams New Bond Street Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Current
Appointed	11 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
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(14 years, 1 month 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	Mr Alexandre Serge Nicolas Lejeune
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 March 2024(19 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	Switzerland
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	11 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2006)
Role	Auctioneer
Correspondence Address	54 Maberley Road London SE19 2JA

Director Name	Jean Valentine Louise Ghika
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 3 months (resigned 09 February 2018)
Role	Jewellery Specialist
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Harvey Cammell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2019)
Role	Valuer Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Paul Maudsley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 02 January 2015)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mark Aidan Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2011)
Role	Fine Art Director
Country of Residence	United Kingdom
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	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2008)
Role	Auctioneer & Valuer
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Director Name	Charles David Lanning
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 January 2019)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Miranda Grant
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2017)
Role	Managing Director Bonham Scotl
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Charles Rollo Graham-Campbell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 January 2019)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Neil Ernest Bradley Froggatt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2009)
Role	Auctioneer
Correspondence Address	9a Clarence Street Edinburgh EH3 5AE Scotland

Director Name	Gordon Vass McFarlan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 January 2019)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Matthew James Bradbury
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 March 2019)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Anthony Charles Bennett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 January 2019)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Jonathan Andrew Baddeley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 July 2016)
Role	Valuer & Auctioneer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Andrew Keith McKenzie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(3 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 29 January 2019)
Role	Old Master Paintings Specialis
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Mr Paul Francis Davidson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2017)
Role	Fine Art Valuer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Ms Camilla Jane Lombardi
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2013)
Role	Fine Arts Valuer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	The Viscount Charles Robin Hereford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 February 2019)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Simon Hamilton Cottle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 April 2018)
Role	Auctioner
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Anthony McNerney
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2012)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr David William John Dallas
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(7 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2014)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Asaph Hyman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2013(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2016)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Ms Sophie Louise Ann Law
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2015)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Richard Neville Harvey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2019)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Lucinda Juliet Bredin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 January 2019)
Role	Press Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr David Thomas William Johnson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2018)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Matthew John Haley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2019)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Emily Barber
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(13 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2019)
Role	Auctioneer
Country of Residence	England
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(14 years, 1 month 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(14 years, 1 month 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

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

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

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	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 February 2020	Termination of appointment of Matthew David Girling as a director on 10 February 2020 (1 page)
25 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 May 2019	Termination of appointment of John Sandon as a director on 1 May 2019 (1 page)
4 March 2019	Termination of appointment of Matthew James Bradbury as a director on 4 March 2019 (1 page)
21 February 2019	Termination of appointment of Timothy James Schofield as a director on 14 February 2019 (1 page)
20 February 2019	Termination of appointment of Peter Gerald Rees as a director on 6 February 2019 (1 page)
14 February 2019	Termination of appointment of Giles Ernest Peppiatt as a director on 14 February 2019 (1 page)
11 February 2019	Termination of appointment of Michael Neill as a director on 8 February 2019 (1 page)
11 February 2019	Termination of appointment of Charles Robin Hereford as a director on 8 February 2019 (1 page)
11 February 2019	Termination of appointment of Colin David Sheaf as a director on 6 February 2019 (1 page)
5 February 2019	Termination of appointment of Harvey Cammell as a director on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of Andrew Keith Mckenzie as a director on 29 January 2019 (1 page)
4 February 2019	Termination of appointment of James Stratton as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of David John De Muschamp Williams as a director on 31 January 2019 (1 page)
1 February 2019	Termination of appointment of Susannah Yip as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Robert Alexander Smith as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Ralph George Alport Taylor as a director on 28 January 2019 (1 page)
31 January 2019	Termination of appointment of Charles Frederick Lechmere Thomas as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Nigel Charles O'brien as a director on 30 January 2019 (1 page)
31 January 2019	Termination of appointment of Richard Neville Harvey as a director on 29 January 2019 (1 page)
30 January 2019	Termination of appointment of Gordon Vass Mcfarlan as a director on 28 January 2019 (1 page)
30 January 2019	Termination of appointment of Michael Charles Wynell-Mayow as a director on 30 January 2019 (1 page)
30 January 2019	Termination of appointment of Simon Jeremy Mitchell as a director on 28 January 2019 (1 page)
30 January 2019	Termination of appointment of Matthew John Haley as a director on 29 January 2019 (1 page)
30 January 2019	Termination of appointment of Anthony Charles Bennett as a director on 30 January 2019 (1 page)
28 January 2019	Termination of appointment of Charles Rollo Graham-Campbell as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Lucinda Juliet Bredin as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Veronique Louise Scorer as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Emily Barber as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Jeffrey Muse as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Shahin Virani as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Charles David Lanning as a director on 28 January 2019 (1 page)
11 December 2018	Appointment of Mr Jonathan Mark Fairhurst as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Matthew David Girling as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr James Edward Knight as a director on 7 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
10 August 2018	Termination of appointment of David Thomas William Johnson as a director on 18 July 2018 (1 page)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 April 2018	Termination of appointment of Simon Hamilton Cottle as a director on 11 April 2018 (1 page)
26 March 2018	Appointment of Emily Barber as a director on 13 March 2018 (2 pages)
12 February 2018	Termination of appointment of Jean Valentine Louise Ghika as a director on 9 February 2018 (1 page)
4 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
22 November 2017	Termination of appointment of Paul Francis Davidson as a director on 30 April 2017 (1 page)
22 November 2017	Termination of appointment of Paul Francis Davidson as a director on 30 April 2017 (1 page)
22 November 2017	Termination of appointment of Miranda Grant as a director on 31 August 2017 (1 page)
22 November 2017	Termination of appointment of Miranda Grant as a director on 31 August 2017 (1 page)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 January 2017	Appointment of Mr Robert Alexander Smith as a director on 25 January 2017 (2 pages)
30 January 2017	Appointment of Mr Robert Alexander Smith as a director on 25 January 2017 (2 pages)
23 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 October 2016 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)
9 August 2016	Termination of appointment of Jonathan Andrew Baddeley as a director on 28 July 2016 (1 page)
9 August 2016	Termination of appointment of Jonathan Andrew Baddeley as a director on 28 July 2016 (1 page)
4 July 2016	Termination of appointment of Iain Rushbrook as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Iain Rushbrook as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Asaph Hyman as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Asaph Hyman as a director on 1 July 2016 (1 page)
22 February 2016	Termination of appointment of Roger Guy Tappin as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Roger Guy Tappin as a director on 31 January 2016 (1 page)
17 February 2016	Appointment of Mr Charles Frederick Lechmere Thomas as a director on 14 December 2015 (2 pages)
17 February 2016	Appointment of Mr Charles Frederick Lechmere Thomas as a director on 14 December 2015 (2 pages)
17 February 2016	Appointment of Mr Matthew John Haley as a director on 14 December 2015 (2 pages)
17 February 2016	Appointment of Mr Matthew John Haley as a director on 14 December 2015 (2 pages)
6 November 2015	Appointment of Mr David Thomas William Johnson as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr David Thomas William Johnson as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr David Thomas William Johnson as a director on 1 November 2015 (2 pages)
4 November 2015	Termination of appointment of Sophie Louise Ann Law as a director on 21 July 2015 (1 page)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (20 pages)
4 November 2015	Termination of appointment of Sophie Louise Ann Law as a director on 21 July 2015 (1 page)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (20 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 January 2015	Appointment of Lucinda Juliet Bredin as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of David William John Dallas as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Lucinda Juliet Bredin as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Paul Maudsley as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Julian Donovan Roup as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Julian Donovan Roup as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Paul Maudsley as a director on 2 January 2015 (1 page)
7 January 2015	Appointment of Lucinda Juliet Bredin as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of David William John Dallas as a director on 31 December 2014 (1 page)
7 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (22 pages)
7 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (22 pages)
18 June 2014	Appointment of Mr Richard Neville Harvey as a director (2 pages)
18 June 2014	Appointment of Mr Richard Neville Harvey as a director (2 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)
26 February 2014	Appointment of Ms Sophie Louise Ann Law as a director (2 pages)
26 February 2014	Appointment of Ms Sophie Louise Ann Law as a director (2 pages)
25 February 2014	Appointment of Mr Ralph George Alport Taylor as a director (2 pages)
25 February 2014	Appointment of Mr Ralph George Alport Taylor as a director (2 pages)
8 November 2013	Appointment of Ms Susannah Yip as a director (2 pages)
8 November 2013	Appointment of Mr Asaph Hyman as a director (2 pages)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (20 pages)
8 November 2013	Appointment of Ms Susannah Yip as a director (2 pages)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (20 pages)
8 November 2013	Appointment of Mr Asaph Hyman as a director (2 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)
25 September 2013	Termination of appointment of David Park as a director (1 page)
25 September 2013	Termination of appointment of David Park as a director (1 page)
26 June 2013	Termination of appointment of Camilla Lombardi as a director (1 page)
26 June 2013	Termination of appointment of Camilla Lombardi as a director (1 page)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (20 pages)
13 November 2012	Director's details changed for David Park on 20 October 2011 (2 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (20 pages)
13 November 2012	Director's details changed for David Park on 20 October 2011 (2 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)
8 August 2012	Termination of appointment of Anthony Mcnerney as a director (1 page)
8 August 2012	Termination of appointment of Anthony Mcnerney as a director (1 page)
21 June 2012	Appointment of Mr David William John Dallas as a director (2 pages)
21 June 2012	Appointment of Mr David William John Dallas as a director (2 pages)
9 February 2012	Termination of appointment of Mark Jones as a director (1 page)
9 February 2012	Termination of appointment of Mark Jones as a director (1 page)
26 October 2011	Appointment of Mr Anthony Mcnerney as a director (2 pages)
26 October 2011	Director's details changed for Ms Camilla Jane Seymour on 1 November 2010 (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (21 pages)
26 October 2011	Director's details changed for Ms Camilla Jane Seymour on 1 November 2010 (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (21 pages)
26 October 2011	Appointment of Mr Anthony Mcnerney as a director (2 pages)
26 October 2011	Director's details changed for Ms Camilla Jane Seymour on 1 November 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (20 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (20 pages)
16 November 2010	Appointment of The Viscount Charles Robin Hereford as a director (2 pages)
16 November 2010	Appointment of Mr Simon Cottle as a director (2 pages)
16 November 2010	Appointment of Mr Simon Cottle as a director (2 pages)
16 November 2010	Appointment of The Viscount Charles Robin Hereford as a director (2 pages)
15 November 2010	Termination of appointment of Pippa Stockdale as a director (1 page)
15 November 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2010 (1 page)
15 November 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2010 (1 page)
15 November 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2010 (1 page)
15 November 2010	Termination of appointment of Pippa Stockdale as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (21 pages)
18 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (21 pages)
9 December 2009	Director's details changed for Pippa Louise Stockdale on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David Park on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jean Ghika on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ms Camilla Jane Seymour on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Charles David Lanning on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Harvey Cammell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for John Sandon on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Andrew Baddeley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David John De Muschamp Williams on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Gerald Rees on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Shahin Virani on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Gerald Rees on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Maudsley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ms Camilla Jane Seymour on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Pippa Louise Stockdale on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Charles Bennett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Julian Donovan Roup on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Simon Jeremy Michell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Timothy James Schofield on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Keith Mckenzie on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mark Aidan Jones on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin David Sheaf on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ms Camilla Jane Seymour on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Miranda Grant on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nigel Charles O'brien on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Gordon Vass Mcfarlan on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for John Sandon on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Roger Guy Tappin on 1 October 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Mr Paul Francis Davidson on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Gordon Vass Mcfarlan on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Maudsley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Charles Bennett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Francis Davidson on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David John De Muschamp Williams on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Iain Rushbrook on 1 October 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for John Sandon on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Charles Rollo Graham-Campbell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Giles Ernest Peppiatt on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Julian Donovan Roup on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Shahin Virani on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Harvey Cammell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Iain Rushbrook on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Keith Mckenzie on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Roger Guy Tappin on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Michael Neill on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David John De Muschamp Williams on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for James Stratton on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Harvey Cammell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for James Stratton on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jeffrey Muse on 1 October 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Nigel Charles O'brien on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael Charles Wynell-Mayow on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin David Sheaf on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Michael Neill on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Iain Rushbrook on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jeffrey Muse on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael Charles Wynell-Mayow on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Simon Jeremy Michell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Charles Bennett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Roger Guy Tappin on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David Park on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Veronique Louise Scorer on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Charles Rollo Graham-Campbell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Miranda Grant on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mark Aidan Jones on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Veronique Louise Scorer on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for James Stratton on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Miranda Grant on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Matthew James Bradbury on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Charles David Lanning on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Timothy James Schofield on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Charles David Lanning on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Giles Ernest Peppiatt on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Matthew James Bradbury on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nigel Charles O'brien on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Andrew Baddeley on 1 October 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Julian Donovan Roup on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Veronique Louise Scorer on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Francis Davidson on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jeffrey Muse on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Charles Rollo Graham-Campbell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Matthew James Bradbury on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael Charles Wynell-Mayow on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jean Ghika on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Gordon Vass Mcfarlan on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jean Ghika on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Maudsley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Pippa Louise Stockdale on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David Park on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Shahin Virani on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Keith Mckenzie on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Gerald Rees on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Simon Jeremy Michell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Timothy James Schofield on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Andrew Baddeley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Michael Neill on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mark Aidan Jones on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin David Sheaf on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Giles Ernest Peppiatt on 1 October 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 September 2009	Director appointed mr paul francis davidson (1 page)
17 September 2009	Director appointed mr michael neill (1 page)
17 September 2009	Director appointed mrs veronique louise scorer (1 page)
17 September 2009	Director appointed mr paul francis davidson (1 page)
17 September 2009	Director appointed mrs veronique louise scorer (1 page)
17 September 2009	Director appointed mr michael neill (1 page)
16 September 2009	Director appointed ms camilla jane seymour (1 page)
16 September 2009	Appointment terminated director jeremy waite (1 page)
16 September 2009	Director appointed ms camilla jane seymour (1 page)
16 September 2009	Appointment terminated director neil froggatt (1 page)
16 September 2009	Appointment terminated director jeremy waite (1 page)
16 September 2009	Appointment terminated director neil froggatt (1 page)
12 May 2009	Appointment terminated director wyndham plumptre (1 page)
12 May 2009	Appointment terminated director wyndham plumptre (1 page)
19 January 2009	Appointment terminated director simon miller (1 page)
19 January 2009	Appointment terminated director simon miller (1 page)
9 January 2009	Appointment terminated director nicholas parnell (1 page)
9 January 2009	Appointment terminated director roger hollest (1 page)
9 January 2009	Appointment terminated director nicholas parnell (1 page)
9 January 2009	Appointment terminated director roger hollest (1 page)
28 October 2008	Director's change of particulars / wyndham plumptre / 27/10/2008 (2 pages)
28 October 2008	Return made up to 22/10/08; full list of members (14 pages)
28 October 2008	Director's change of particulars / wyndham plumptre / 27/10/2008 (2 pages)
28 October 2008	Return made up to 22/10/08; full list of members (14 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 April 2008	Director appointed simon edward callum miller (3 pages)
17 April 2008	Director appointed simon edward callum miller (3 pages)
8 April 2008	Director appointed pippa louise stockdale (2 pages)
8 April 2008	Director appointed pippa louise stockdale (2 pages)
17 March 2008	Appointment terminated director william richards (1 page)
17 March 2008	Appointment terminated director william richards (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
30 November 2007	New director appointed (3 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (3 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
14 November 2007	Company name changed bonhams new bond street LIMITED\certificate issued on 14/11/07 (2 pages)
14 November 2007	Company name changed bonhams new bond street LIMITED\certificate issued on 14/11/07 (2 pages)
1 November 2007	Return made up to 22/10/07; full list of members (3 pages)
1 November 2007	Return made up to 22/10/07; full list of members (3 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)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
7 November 2006	Return made up to 22/10/06; full list of members (3 pages)
7 November 2006	Return made up to 22/10/06; full list of members (3 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)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
11 November 2005	Return made up to 22/10/05; full list of members (4 pages)
11 November 2005	Return made up to 22/10/05; full list of members (4 pages)
11 November 2005	Location of register of members (1 page)
11 November 2005	Location of register of members (1 page)
11 November 2005	Location of debenture register (1 page)
11 November 2005	Location of debenture register (1 page)
16 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
22 October 2004	Incorporation (16 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Incorporation (16 pages)

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