Bonhams Brooks Ps&N Limited

Company Name	Bonhams Brooks Ps&N Limited
Company Status	Active
Company Number	07796675
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 6 months ago)
Previous Name	Bonhams Topco 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	Christopher David Watson
Status	Current
Appointed	04 October 2011(same day as company formation)
Role	Company Director
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(6 years, 11 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(9 years, 7 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	Mr Alexandre Serge Nicolas Lejeune
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 March 2024(12 years, 5 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 Geoffrey Ronald Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Solicitor
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	04 October 2011(same day as company formation)
Role	Company Director
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	28 December 2011(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Hermannus Antonius Tulp
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 December 2011(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2018)
Role	Tax Advisor
Country of Residence	Netherlands
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr James Cameron Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 September 2018)
Role	Consultant
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	11 September 2018(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2020)
Role	Commercial 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(6 years, 11 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

168.2m at £0.002	Robert Brooks 5.90% Ordinary A
154.3m at £0.002	Pasquale Investments Ii LTD 5.41% Ordinary B
115.7m at £0.002	Clamator Beheer Bv 4.06% Ordinary B
114.1m at £0.002	Charles Brooks 4.00% Ea
114.1m at £0.002	John Brooks 4.00% Ea
114.1m at £0.002	Sarah Lee 4.00% Ea
85.6m at £0.002	Evelyn Brooks 3.00% Ea
73.3m at £0.002	R&h Trust Co Jersey LTD 2.57% Ordinary A
-	OTHER 19.40% -
462.9m at £0.002	Pasquale Investments Ii LTD 16.22% Eb
382.1m at £0.002	Robert Brooks 13.39% Ea
347.2m at £0.002	Clamator Beheer Bv 12.17% Eb
28.5m at £0.002	Evelyn Brooks 1.00% Ordinary A
5.4m at £0.01	Malcolm Barber 0.95% Ordinary C
3.6m at £0.01	Hugh Watchorn 0.63% Ordinary C
3.6m at £0.01	James Knight 0.63% Ordinary C
3.6m at £0.01	Matthew Girling 0.63% Ordinary C
3.6m at £0.01	Patrick Meade 0.63% Ordinary C
2.7m at £0.01	Christopher Watson 0.47% Ordinary C
2.7m at £0.01	Colin Sheaf 0.47% Ordinary C
2.7m at £0.01	Jonathan Horwich 0.47% Ordinary C

Financials

Year	2014
Turnover	£121,803,000
Gross Profit	£83,042,000
Net Worth	£5,767,000
Cash	£13,705,000
Current Liabilities	£22,846,000

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	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks 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

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (23 pages)
22 June 2020	Registration of charge 077966750003, created on 15 June 2020 (110 pages)
18 February 2020	Termination of appointment of Matthew David Girling as a director on 10 February 2020 (1 page)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (24 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
6 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
1 November 2018	Registration of charge 077966750002, created on 16 October 2018 (40 pages)
8 October 2018	Termination of appointment of James Cameron Kelly as a director on 11 September 2018 (1 page)
8 October 2018	Cessation of Thomas Henderson as a person with significant control on 11 September 2018 (1 page)
8 October 2018	Cessation of Robert Brooks as a person with significant control on 11 September 2018 (1 page)
8 October 2018	Cessation of William Walmsley as a person with significant control on 11 September 2018 (1 page)
8 October 2018	Notification of Vantage Bidco Ltd as a person with significant control on 11 September 2018 (2 pages)
8 October 2018	Cessation of Hans Tulp as a person with significant control on 11 September 2018 (1 page)
8 October 2018	Change of details for Vantage Bidco Ltd as a person with significant control on 11 September 2018 (2 pages)
8 October 2018	Cessation of Richard Douglas as a person with significant control on 11 September 2018 (1 page)
8 October 2018	Cessation of Evert Valentijn Norman Louwman as a person with significant control on 11 September 2018 (1 page)
27 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 September 2018	Termination of appointment of Robert Brooks as a director on 11 September 2018 (1 page)
19 September 2018	Appointment of Mr Jonathan Mark Fairhurst as a director on 11 September 2018 (2 pages)
19 September 2018	Appointment of Mr Matthew David Girling as a director on 11 September 2018 (2 pages)
19 September 2018	Termination of appointment of Hermannus Antonius Tulp as a director on 11 September 2018 (1 page)
19 September 2018	Appointment of Mr James Edward Knight as a director on 11 September 2018 (2 pages)
19 September 2018	Termination of appointment of Johannes Martinas Adrianus Schalken as a director on 11 September 2018 (1 page)
12 September 2018	Satisfaction of charge 077966750001 in full (4 pages)
21 May 2018	Notification of Evert Valentijn Norman Louwman as a person with significant control on 13 November 2017 (2 pages)
6 April 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
29 November 2017	Appointment of Mr James Cameron Kelly as a director on 21 November 2017 (2 pages)
29 November 2017	Appointment of Mr James Cameron Kelly as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Geoffrey Ronald Davies as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Geoffrey Ronald Davies as a director on 21 November 2017 (1 page)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Confirmation statement made on 4 October 2016 with updates (9 pages)
4 January 2017	Confirmation statement made on 4 October 2016 with updates (9 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
15 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 506,309,062.5 (10 pages)
15 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 506,309,062.5 (10 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
9 June 2015	Purchase of own shares. (3 pages)
9 June 2015	Cancellation of shares. Statement of capital on 6 May 2015 GBP 506,309,062.50 (8 pages)
9 June 2015	Purchase of own shares. (3 pages)
9 June 2015	Cancellation of shares. Statement of capital on 6 May 2015 GBP 506,309,062.50 (8 pages)
9 June 2015	Cancellation of shares. Statement of capital on 6 May 2015 GBP 506,309,062.50 (8 pages)
18 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalise the sum of Â£46000029 24/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise the sum of Â£46000029 24/03/2015 (1 page)
18 May 2015	Resolutions RES14 ‐ Capitalise the sum of Â£46000029 24/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise he sum of Â£46000029 24/03/2015 (1 page)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise he sum of Â£46000029 24/03/2015 (40 pages)
18 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise the sum of Â£46000029 24/03/2015 (1 page)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise he sum of Â£46000029 24/03/2015 (1 page)
18 May 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 540,063,001.00 (11 pages)
18 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise he sum of Â£46000029 24/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 540,063,001.00 (11 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 May 2015	Resolutions RES14 ‐ Capitalise he sum of Â£46000029 24/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 May 2015	Resolutions RES14 ‐ Capitalise he sum of Â£46000029 24/03/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2015	Registration of charge 077966750001, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 077966750001, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 077966750001, created on 6 May 2015 (90 pages)
1 April 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 540,063,000.00 (10 pages)
1 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/03/2015 (6 pages)
1 April 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 540,063,000.00 (10 pages)
1 April 2015	Resolutions RES13 ‐ Reduce share prem a/c 24/03/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
25 March 2015	Solvency Statement dated 24/03/15 (2 pages)
25 March 2015	Statement of capital on 25 March 2015 GBP 540,063,000.00 (11 pages)
25 March 2015	Statement by Directors (1 page)
25 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
25 March 2015	Statement by Directors (1 page)
25 March 2015	Solvency Statement dated 24/03/15 (2 pages)
25 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
25 March 2015	Statement of capital on 25 March 2015 GBP 540,063,000.00 (11 pages)
4 February 2015	Purchase of own shares. (3 pages)
4 February 2015	Purchase of own shares. (3 pages)
21 January 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 540,063,000 (8 pages)
21 January 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 540,063,000 (8 pages)
19 January 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (35 pages)
19 January 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 January 2015	Change of share class name or designation (2 pages)
19 January 2015	Change of share class name or designation (2 pages)
15 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (56 pages)
15 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (56 pages)
3 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,706,612.88 (10 pages)
3 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,706,612.88 (10 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
10 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,706,612.88 (10 pages)
10 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,706,612.88 (10 pages)
10 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,706,612.88 (10 pages)
4 November 2013	Resolutions RES13 ‐ Company share business 16/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
4 November 2013	Change of share class name or designation (2 pages)
4 November 2013	Resolutions RES13 ‐ Company share business 16/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
4 November 2013	Change of share class name or designation (2 pages)
30 October 2013	Change of share class name or designation (2 pages)
30 October 2013	Change of share class name or designation (2 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Purchase of own shares. (3 pages)
17 June 2013	Cancellation of shares. Statement of capital on 17 June 2013 GBP 5,706,612.88 (7 pages)
17 June 2013	Cancellation of shares. Statement of capital on 17 June 2013 GBP 5,706,612.88 (7 pages)
20 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
26 September 2012	Previous accounting period shortened from 31 October 2012 to 31 December 2011 (3 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
26 September 2012	Previous accounting period shortened from 31 October 2012 to 31 December 2011 (3 pages)
12 January 2012	Change of share class name or designation (2 pages)
12 January 2012	Change of share class name or designation (2 pages)
8 January 2012	Appointment of Hermannus Antonius Tulp as a director (3 pages)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
8 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 6,306,682.88 (9 pages)
8 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 6,306,682.88 (9 pages)
8 January 2012	Appointment of Johannes Martinas Adrianus Schalken as a director (3 pages)
8 January 2012	Appointment of Johannes Martinas Adrianus Schalken as a director (3 pages)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
8 January 2012	Appointment of Hermannus Antonius Tulp as a director (3 pages)
21 December 2011	Company name changed bonhams topco LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 (2 pages)
21 December 2011	Change of name notice (2 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 December 2011	Change of name notice (2 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 December 2011	Company name changed bonhams topco LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 (2 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Bonhams Brooks Ps&N Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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