BONHAMS CREDIT LIMITED

Key Data

Status

Active

Company No.

05092005

Incorporation date

02/04/2004

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

13/02/2026

Termination of appointment of Christopher David Watson as a director on 2026-01-19

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28/01/2026

Appointment of Hans-Kristian Hoejsgaard as a director on 2026-01-19

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23/01/2026

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

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23/01/2026

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

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23/01/2026

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

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29/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

26/11/2025

Termination of appointment of Alexandre Serge Nicolas Lejeune as a director on 2025-10-16

View PDF (1 pages)

21/10/2025

Registration of charge 050920050007, created on 2025-10-16

View PDF (188 pages)

10/06/2025

Confirmation statement made on 2025-04-20 with no updates

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17/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

07/06/2024

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

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-04-20 with no updates

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20/05/2024

Memorandum and Articles of Association

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15/05/2024

Resolutions

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07/05/2024

Registration of charge 050920050006, 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)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

23/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

23/02/2022

Registration of charge 050920050005, created on 2022-02-21

View PDF (106 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

19/05/2021

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

View PDF (2 pages)

19/05/2021

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

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/06/2020

Registration of charge 050920050004, created on 2020-06-15

View PDF (110 pages)

17/06/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

18/02/2020

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

View PDF (1 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

10/12/2018

Appointment of Mr Jonathan Mark Fairhurst as a director on 2018-12-07

View PDF (2 pages)

10/12/2018

Appointment of Mr James Edward Knight as a director on 2018-12-07

View PDF (2 pages)

01/11/2018

Registration of charge 050920050003, created on 2018-10-16

View PDF (40 pages)

12/09/2018

Satisfaction of charge 050920050002 in full

View PDF (4 pages)

30/05/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/07/2016

Resolutions

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

29/02/2016

Termination of appointment of Hugh John Watchorn as a director on 2015-10-30

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/08/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

14/05/2015

Satisfaction of charge 050920050001 in full

View PDF (4 pages)

13/05/2015

Registration of charge 050920050002, created on 2015-05-06

View PDF (90 pages)

25/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

08/04/2014

Certificate of change of name

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08/04/2014

Change of name notice

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19/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/01/2014

Registration of charge 050920050001

View PDF (5 pages)

11/10/2013

Certificate of change of name

View PDF (3 pages)

11/10/2013

Change of name notice

View PDF (2 pages)

02/10/2013

Appointment of Mr Christopher David Watson as a director

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01/10/2013

Appointment of Mr Hugh John Watchorn as a director

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

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04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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08/04/2010

Register(s) moved to registered inspection location

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08/04/2010

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

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08/04/2010

Register inspection address has been changed

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08/04/2010

Secretary's details changed for Mr Christopher David Watson on 2009-10-01

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/08/2009

Director appointed matthew girling

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22/04/2009

Return made up to 02/04/09; full list of members

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09/01/2009

Appointment terminated director robert bleasdale

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11/09/2008

Accounts for a dormant company made up to 2007-12-31

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10/04/2008

Return made up to 02/04/08; full list of members

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23/01/2008

Accounts for a dormant company made up to 2006-12-31

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19/11/2007

Director resigned

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19/11/2007

Director resigned

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19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

25/05/2007

Return made up to 02/04/07; full list of members

View PDF (4 pages)

26/04/2007

New director appointed

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05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/04/2006

Return made up to 02/04/06; full list of members

View PDF (4 pages)

12/01/2006

Director resigned

View PDF (1 pages)

17/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

03/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Return made up to 02/04/05; full list of members

View PDF (4 pages)

07/02/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

17/12/2004

Director resigned

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15/06/2004

Director's particulars changed

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23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Incorporation

View PDF (15 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

20/04/2026

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

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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
Knight, James Edward	Director	07/12/2018 - 13/04/2021	16
Watson, Christopher David	Director	01/10/2013 - 19/01/2026	5
Fairhurst, Jonathan Mark	Director	07/12/2018 - 04/06/2024	16
Buckley, Jennifer Margaret	Director	06/05/2021 - 19/01/2026	14
Babington, Jennifer Anne	Director	19/01/2026 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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

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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 CREDIT LIMITED

BONHAMS CREDIT LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at Montpelier Galleries, Montpelier Street, London SW7 1HH. There are currently 3 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 CREDIT LIMITED?

BONHAMS CREDIT LIMITED is currently Active. It was registered on 02/04/2004 .

Where is BONHAMS CREDIT LIMITED located?

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

What does BONHAMS CREDIT LIMITED do?

BONHAMS CREDIT LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BONHAMS CREDIT LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of Christopher David Watson as a director on 2026-01-19.