BONHAMS BROOKS PS&N LIMITED

Key Data

Status

Active

Company No.

07796675

Incorporation date

04/10/2011

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2011)

23/01/2026

Appointment of Jennifer Anne Babington as a director on 2026-01-19

View PDF (2 pages)

23/01/2026

Appointment of Anneliese Thomas as a director on 2026-01-19

View PDF (2 pages)

23/01/2026

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

View PDF (1 pages)

04/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

04/12/2025

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

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04/12/2025

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

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04/12/2025

Director's details changed for Mr Christopher Ellerker on 2025-10-16

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

28/11/2025

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

View PDF (1 pages)

21/10/2025

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

View PDF (2 pages)

21/10/2025

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

View PDF (2 pages)

21/10/2025

Appointment of Mr Mohit Agarwal as a director on 2025-10-16

View PDF (2 pages)

21/10/2025

Registration of charge 077966750006, created on 2025-10-16

View PDF (188 pages)

12/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

07/06/2024

Termination of appointment of Jonathan Mark Fairhurst as a director on 2024-05-04

View PDF (1 pages)

07/05/2024

Registration of charge 077966750005, created on 2024-04-30

View PDF (189 pages)

20/03/2024

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

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

23/02/2022

Registration of charge 077966750004, created on 2022-02-21

View PDF (106 pages)

23/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

19/05/2021

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

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

29/04/2021

Termination of appointment of James Edward Knight as a director on 2021-04-13

View PDF (1 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/06/2020

Registration of charge 077966750003, 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)

13/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

06/11/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

01/11/2018

Registration of charge 077966750002, created on 2018-10-16

View PDF (40 pages)

08/10/2018

Termination of appointment of James Cameron Kelly as a director on 2018-09-11

View PDF (1 pages)

08/10/2018

Change of details for Vantage Bidco Ltd as a person with significant control on 2018-09-11

View PDF (2 pages)

08/10/2018

Notification of Vantage Bidco Ltd as a person with significant control on 2018-09-11

View PDF (2 pages)

08/10/2018

Cessation of William Walmsley as a person with significant control on 2018-09-11

View PDF (1 pages)

08/10/2018

Cessation of Hans Tulp as a person with significant control on 2018-09-11

View PDF (1 pages)

08/10/2018

Cessation of Evert Valentijn Norman Louwman as a person with significant control on 2018-09-11

View PDF (1 pages)

08/10/2018

Cessation of Thomas Henderson as a person with significant control on 2018-09-11

View PDF (1 pages)

08/10/2018

Cessation of Richard Douglas as a person with significant control on 2018-09-11

View PDF (1 pages)

08/10/2018

Cessation of Robert Brooks as a person with significant control on 2018-09-11

View PDF (1 pages)

27/09/2018

Resolutions

View PDF (10 pages)

19/09/2018

Appointment of Mr Jonathan Mark Fairhurst as a director on 2018-09-11

View PDF (2 pages)

19/09/2018

Appointment of Mr Matthew David Girling as a director on 2018-09-11

View PDF (2 pages)

19/09/2018

Termination of appointment of Hermannus Antonius Tulp as a director on 2018-09-11

View PDF (1 pages)

19/09/2018

Appointment of Mr James Edward Knight as a director on 2018-09-11

View PDF (2 pages)

19/09/2018

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

View PDF (1 pages)

19/09/2018

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

View PDF (1 pages)

12/09/2018

Satisfaction of charge 077966750001 in full

View PDF (4 pages)

21/05/2018

Notification of Evert Valentijn Norman Louwman as a person with significant control on 2017-11-13

View PDF (2 pages)

06/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

29/11/2017

Appointment of Mr James Cameron Kelly as a director on 2017-11-21

View PDF (2 pages)

23/11/2017

Termination of appointment of Geoffrey Ronald Davies as a director on 2017-11-21

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

29/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-10-04 with updates

View PDF (9 pages)

27/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

15/12/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (10 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (42 pages)

09/06/2015

Cancellation of shares. Statement of capital on 2015-05-06

View PDF (8 pages)

09/06/2015

Purchase of own shares.

View PDF (3 pages)

18/05/2015

Resolutions

View PDF (1 pages)

18/05/2015

Resolutions

View PDF (1 pages)

18/05/2015

Resolutions

View PDF (1 pages)

18/05/2015

Resolutions

View PDF (1 pages)

18/05/2015

Resolutions

View PDF (1 pages)

18/05/2015

Resolutions

View PDF (40 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (11 pages)

13/05/2015

Registration of charge 077966750001, created on 2015-05-06

View PDF (90 pages)

01/04/2015

Cancellation of shares. Statement of capital on 2015-03-25

View PDF (10 pages)

01/04/2015

Resolutions

View PDF (6 pages)

25/03/2015

Statement by Directors

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25/03/2015

Statement of capital on 2015-03-25

View PDF (11 pages)

25/03/2015

Solvency Statement dated 24/03/15

View PDF (2 pages)

25/03/2015

Resolutions

View PDF (6 pages)

04/02/2015

Purchase of own shares.

View PDF (3 pages)

21/01/2015

Cancellation of shares. Statement of capital on 2014-12-24

View PDF (8 pages)

19/01/2015

Resolutions

View PDF (35 pages)

19/01/2015

Change of share class name or designation

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (56 pages)

03/12/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (10 pages)

19/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (44 pages)

10/01/2014

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (10 pages)

04/11/2013

Change of share class name or designation

View PDF (2 pages)

04/11/2013

Resolutions

View PDF (41 pages)

30/10/2013

Change of share class name or designation

View PDF (2 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (44 pages)

03/07/2013

Purchase of own shares.

View PDF (3 pages)

17/06/2013

Cancellation of shares. Statement of capital on 2013-06-17

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (10 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (44 pages)

26/09/2012

Previous accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (3 pages)

12/01/2012

Change of share class name or designation

View PDF (2 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (9 pages)

08/01/2012

Appointment of Johannes Martinas Adrianus Schalken as a director

View PDF (3 pages)

08/01/2012

Appointment of Hermannus Antonius Tulp as a director

View PDF (3 pages)

08/01/2012

Resolutions

View PDF (2 pages)

21/12/2011

Resolutions

View PDF (42 pages)

21/12/2011

Certificate of change of name

View PDF (2 pages)

21/12/2011

Change of name notice

View PDF (2 pages)

04/10/2011

Incorporation

View PDF (23 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

08/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brooks, Robert	Director	04/10/2011 - 11/09/2018	21
Davies, Geoffrey Ronald	Director	04/10/2011 - 21/11/2017	33
Tulp, Hermannus Antonius	Director	28/12/2011 - 11/09/2018	2
Kelly, James Cameron	Director	21/11/2017 - 11/09/2018	39
Girling, Matthew David	Director	11/09/2018 - 10/02/2020	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BONHAMS BROOKS PS&N LIMITED

BONHAMS BROOKS PS&N LIMITED is an(a) Active company incorporated on 04/10/2011 with the registered office located at Montpelier Galleries, Montpelier Street, London SW7 1HH. There are currently 6 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 BROOKS PS&N LIMITED?

BONHAMS BROOKS PS&N LIMITED is currently Active. It was registered on 04/10/2011 .

Where is BONHAMS BROOKS PS&N LIMITED located?

BONHAMS BROOKS PS&N LIMITED is registered at Montpelier Galleries, Montpelier Street, London SW7 1HH.

What does BONHAMS BROOKS PS&N LIMITED do?

BONHAMS BROOKS PS&N LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BONHAMS BROOKS PS&N LIMITED?

The latest filing was on 23/01/2026: Appointment of Jennifer Anne Babington as a director on 2026-01-19.