BONHAMS 1793 LIMITED

Key Data

Status

Active

Company No.

04326560

Incorporation date

21/11/2001

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2001)

24/02/2026

Information not on the register a statement of satisfaction for a charge was removed on 24/02/2026 as it is no longer considered to form part of the register.

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24/02/2026

Information not on the register a statement of satisfaction for a charge was removed on 24/02/2026 as it is no longer considered to form part of the register.

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24/02/2026

Information not on the register a statement of satisfaction for a charge was removed on 24/02/2026 as it is no longer considered to form part of the register.

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24/02/2026

Information not on the register a statement of satisfaction for a charge was removed on 24/02/2026 as it is no longer considered to form part of the register.

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27/01/2026

Termination of appointment of Jennifer Margaret Buckley as a director on 2026-01-19

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26/01/2026

Director's details changed for Anneliese Thomas on 2025-12-11

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26/01/2026

Confirmation statement made on 2026-01-07 with no updates

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22/01/2026

Director's details changed for Mr Seth James Johnson on 2025-12-10

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15/01/2026

Satisfaction of charge 043265600021 in full

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15/01/2026

Satisfaction of charge 043265600016 in full

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15/01/2026

Satisfaction of charge 043265600010 in part

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15/01/2026

Satisfaction of charge 043265600024 in full

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02/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 043265600013

View PDF (1 pages)

02/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 043265600010

View PDF (1 pages)

02/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 043265600016

View PDF (1 pages)

02/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 043265600024

View PDF (1 pages)

02/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 043265600021

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

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15/12/2025

Appointment of Anneliese Thomas as a director on 2025-12-11

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12/12/2025

Appointment of Jennifer Anne Babington as a director on 2025-12-10

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12/12/2025

Appointment of Mr Seth James Johnson as a director on 2025-12-10

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11/12/2025

Director's details changed for Mr Hans-Kristian Hoejsgaard on 2025-10-16

View PDF (2 pages)

17/11/2025

Termination of appointment of Alexandre Serge Nicolas Lejeune as a director on 2025-10-28

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17/11/2025

Director's details changed for Mr Hans-Kristian Hoejsgaard on 2025-10-16

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24/10/2025

Registration of charge 043265600026, created on 2025-10-16

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23/10/2025

Registration of charge 043265600025, created on 2025-10-16

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21/10/2025

Appointment of Mr Christopher Ellerker as a director on 2025-10-16

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21/10/2025

Appointment of Mr Hans-Kristian Hoejsgaard as a director on 2025-10-16

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21/10/2025

Registration of charge 043265600024, created on 2025-10-16

View PDF (189 pages)

29/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

07/06/2024

Termination of appointment of Jonathan Mark Fairhurst as a director on 2024-06-04

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20/05/2024

Memorandum and Articles of Association

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15/05/2024

Resolutions

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09/05/2024

Registration of charge 043265600023, created on 2024-04-30

View PDF (21 pages)

07/05/2024

Registration of charge 043265600021, created on 2024-04-30

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07/05/2024

Registration of charge 043265600022, created on 2024-04-30

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20/03/2024

Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 2024-03-12

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09/02/2024

Confirmation statement made on 2024-01-07 with no updates

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09/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

23/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

14/09/2022

Registration of charge 043265600020, created on 2022-09-12

View PDF (33 pages)

25/05/2022

Registration of charge 043265600019, created on 2022-05-20

View PDF (19 pages)

16/03/2022

Registration of charge 043265600018, created on 2022-03-14

View PDF (15 pages)

09/03/2022

Registration of charge 043265600017, created on 2022-02-21

View PDF (20 pages)

23/02/2022

Registration of charge 043265600016, created on 2022-02-21

View PDF (107 pages)

10/02/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2021-08-20 with no updates

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20/12/2021

Registration of charge 043265600015, created on 2021-12-10

View PDF (20 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

19/05/2021

Appointment of Jennifer Margaret Buckley as a director on 2021-05-06

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20/04/2021

Termination of appointment of James Edward Knight as a director on 2021-04-14

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

20/08/2020

Registration of charge 043265600014, created on 2020-08-18

View PDF (26 pages)

06/07/2020

Registration of charge 043265600013, created on 2020-06-26

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22/06/2020

Registration of charge 043265600012, created on 2020-06-15

View PDF (110 pages)

18/02/2020

Termination of appointment of Matthew David Girling as a director on 2020-02-10

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

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07/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Leslie Wright as a director on 2019-03-25

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13/09/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

10/05/2019

Termination of appointment of Edward William Osborne Wilkinson as a director on 2019-04-15

View PDF (1 pages)

10/04/2019

Termination of appointment of Colin David Sheaf as a director on 2019-03-29

View PDF (1 pages)

10/04/2019

Termination of appointment of Caroline Oliphant as a director on 2019-03-29

View PDF (1 pages)

09/04/2019

Termination of appointment of Malcolm John Barber as a director on 2019-04-03

View PDF (1 pages)

05/04/2019

Termination of appointment of Asaph Hyman as a director on 2019-04-04

View PDF (1 pages)

29/03/2019

Termination of appointment of Simon Hamilton Cottle as a director on 2019-03-25

View PDF (1 pages)

29/03/2019

Termination of appointment of Rupert Banner as a director on 2019-03-25

View PDF (1 pages)

26/03/2019

Termination of appointment of Jonathan Andrew Baddeley as a director on 2019-03-21

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-12-28 with no updates

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16/01/2019

Termination of appointment of Geoffrey Ronald Davies as a director on 2018-10-19

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04/01/2019

Termination of appointment of Patrick Meade as a director on 2018-12-20

View PDF (1 pages)

18/12/2018

Registration of charge 043265600011, created on 2018-12-10

View PDF (36 pages)

06/12/2018

Termination of appointment of Shahin Virani as a director on 2018-12-04

View PDF (1 pages)

01/11/2018

Registration of charge 043265600010, created on 2018-10-16

View PDF (40 pages)

25/09/2018

Termination of appointment of Johannes Martinas Adrianus Schalken as a director on 2018-09-11

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25/09/2018

Termination of appointment of Robert Brooks as a director on 2018-09-11

View PDF (1 pages)

12/09/2018

Satisfaction of charge 043265600008 in full

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12/09/2018

Satisfaction of charge 043265600009 in full

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26/04/2018

Appointment of Mr Simon Hamilton Cottle as a director on 2018-04-11

View PDF (2 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

26/01/2018

Confirmation statement made on 2017-12-28 with no updates

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30/08/2017

Second filing for the appointment of Leslie Wright as a director

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29/06/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

25/03/2017

Compulsory strike-off action has been discontinued

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22/03/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

21/03/2017

First Gazette notice for compulsory strike-off

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01/02/2017

Appointment of Mr Rupert Banner as a director on 2016-09-21

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31/01/2017

Appointment of Ms Leslie Wright as a director on 2016-09-21

View PDF (3 pages)

30/01/2017

Appointment of Mr Jonathan Fairhurst as a director on 2016-09-21

View PDF (2 pages)

30/01/2017

Appointment of Ms Shahin Virani as a director on 2016-12-04

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

09/08/2016

Appointment of Mr Edward William Osborne Wilkinson as a director on 2016-06-30

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09/08/2016

Appointment of Mr Asaph Hyman as a director on 2016-06-30

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09/08/2016

Appointment of Mr Jonathan Andrew Baddeley as a director on 2016-06-30

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27/07/2016

Resolutions

View PDF (3 pages)

09/06/2016

Termination of appointment of Robert Anthony Maclean as a director on 2016-06-08

View PDF (1 pages)

09/06/2016

Termination of appointment of Elizabeth Mary Collins as a director on 2016-05-31

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20/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (10 pages)

20/01/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (10 pages)

04/12/2015

Termination of appointment of Jonathan David Horwich as a director on 2015-11-23

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04/12/2015

Appointment of Ms Elizabeth Mary Collins as a director on 2015-11-02

View PDF (2 pages)

04/12/2015

Termination of appointment of Hugh John Watchorn as a director on 2015-10-31

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08/10/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

14/05/2015

Satisfaction of charge 4 in full

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14/05/2015

Satisfaction of charge 1 in full

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14/05/2015

Satisfaction of charge 043265600007 in full

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14/05/2015

Satisfaction of charge 043265600006 in full

View PDF (4 pages)

13/05/2015

Registration of charge 043265600008, created on 2015-05-06

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13/05/2015

Registration of charge 043265600009, created on 2015-05-06

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05/02/2015

Satisfaction of charge 5 in full

View PDF (6 pages)

04/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (10 pages)

04/08/2014

Registration of charge 043265600006, created on 2014-07-15

View PDF (9 pages)

04/08/2014

Registration of charge 043265600007, created on 2014-07-15

View PDF (9 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

04/02/2014

Change of share class name or designation

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (10 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-05-14

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20/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (9 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

14/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

09/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (9 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (9 pages)

07/12/2010

Secretary's details changed for Mr Christopher David Watson on 2010-01-01

View PDF (1 pages)

08/10/2010

Director's details changed for James Knight on 2010-07-01

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

01/04/2010

Appointment of Jonathan Horwich as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (10 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Director's details changed for Patrick Meade on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Robert Anthony Maclean on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Colin David Sheaf on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Caroline Oliphant on 2009-10-01

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Robert Brooks on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Hugh John Watchorn on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Johannes Martinas Adrianus Schalken on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Matthew David Girling on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for James Knight on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Geoffrey Ronald Davies on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Malcolm John Barber on 2009-10-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

15/01/2009

Appointment terminated director robert bleasdale

View PDF (1 pages)

21/11/2008

Return made up to 15/11/08; full list of members

View PDF (7 pages)

03/10/2008

Ad 17/09/08\gbp si 17922403@1=17922403\gbp ic 1333/17923736\

View PDF (2 pages)

03/10/2008

Resolutions

View PDF (1 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

05/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

Return made up to 15/11/07; full list of members

View PDF (4 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Registered office changed on 31/10/07 from: 6 the broadway, mill hill, london, NW7 3LL

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: montpelier galleries, montpelier street, london, SW7 1HH

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

12/12/2006

Return made up to 15/11/06; full list of members

View PDF (4 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

27/10/2006

Ad 17/10/06--------- £ si 333@1=333 £ ic 1000/1333

View PDF (2 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

01/12/2005

Return made up to 15/11/05; full list of members

View PDF (4 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/08/2005

Ad 29/07/05--------- £ si 999@1=999 £ ic 1/1000

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10/08/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 15/11/04; full list of members

View PDF (14 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/10/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

26/11/2003

Return made up to 15/11/03; full list of members

View PDF (16 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2002

Return made up to 15/11/02; full list of members

View PDF (16 pages)

03/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

14/03/2002

Location of register of members

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07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (3 pages)

07/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (5 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Seth James	Director	10/12/2025 - Present	18
Collins, Elizabeth Mary	Director	02/11/2015 - 31/05/2016	50
Knight, James Edward	Director	11/04/2002 - 14/04/2021	16
Fairhurst, Jonathan Mark	Director	21/09/2016 - 04/06/2024	16
Buckley, Jennifer Margaret	Director	06/05/2021 - 19/01/2026	14

Persons with Significant Control

No PSC data available.

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Description

About BONHAMS 1793 LIMITED

BONHAMS 1793 LIMITED is an(a) Active company incorporated on 21/11/2001 with the registered office located at Montpelier Galleries, Montpelier Street, London SW7 1HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONHAMS 1793 LIMITED?

BONHAMS 1793 LIMITED is currently Active. It was registered on 21/11/2001 .

Where is BONHAMS 1793 LIMITED located?

BONHAMS 1793 LIMITED is registered at Montpelier Galleries, Montpelier Street, London SW7 1HH.

What does BONHAMS 1793 LIMITED do?

BONHAMS 1793 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BONHAMS 1793 LIMITED?

The latest filing was on 24/02/2026: Information not on the register a statement of satisfaction for a charge was removed on 24/02/2026 as it is no longer considered to form part of the register..