BONHAMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04232151

Incorporation date

11/06/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2001)

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

View PDF (1 pages)

11/12/2025

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

View PDF (2 pages)

04/12/2025

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

View PDF (8 pages)

28/11/2025

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

View PDF (2 pages)

21/10/2025

Appointment of Mr Mohit Agarwal 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

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

View PDF (2 pages)

21/10/2025

Registration of charge 042321510008, created on 2025-10-16

View PDF (188 pages)

10/06/2025

Confirmation statement made on 2025-06-09 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)

24/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

07/06/2024

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

View PDF (1 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (44 pages)

15/05/2024

Resolutions

View PDF (3 pages)

07/05/2024

Registration of charge 042321510007, 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)

03/10/2023

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

View PDF (7 pages)

23/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

05/10/2022

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

View PDF (8 pages)

23/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

23/02/2022

Registration of charge 042321510006, created on 2022-02-21

View PDF (106 pages)

18/11/2021

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

View PDF (8 pages)

23/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

19/05/2021

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

View PDF (2 pages)

29/04/2021

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

View PDF (1 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

22/06/2020

Registration of charge 042321510005, created on 2020-06-15

View PDF (110 pages)

10/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

05/05/2020

Resolutions

View PDF (2 pages)

05/05/2020

Resolutions

View PDF (2 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (39 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (39 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 (22 pages)

14/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

01/11/2018

Registration of charge 042321510004, created on 2018-10-16

View PDF (40 pages)

19/09/2018

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

View PDF (1 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

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

View PDF (2 pages)

19/09/2018

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

View PDF (1 pages)

19/09/2018

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

View PDF (2 pages)

12/09/2018

Satisfaction of charge 042321510003 in full

View PDF (4 pages)

28/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (19 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)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

27/07/2016

Resolutions

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/10/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

18/05/2015

Registration of charge 042321510003, created on 2015-05-06

View PDF (91 pages)

19/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

09/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

05/01/2012

Change of share class name or designation

View PDF (2 pages)

05/01/2012

Resolutions

View PDF (42 pages)

21/12/2011

Certificate of change of name

View PDF (3 pages)

26/07/2011

Resolutions

View PDF (46 pages)

26/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

27/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (44 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)

08/12/2010

Memorandum and Articles of Association

View PDF (41 pages)

08/12/2010

Resolutions

View PDF (3 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (44 pages)

17/09/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

17/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/09/2010

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

View PDF (2 pages)

16/09/2010

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

View PDF (2 pages)

16/09/2010

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

View PDF (2 pages)

16/09/2010

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

View PDF (1 pages)

16/09/2010

Register inspection address has been changed

View PDF (1 pages)

16/09/2010

Director's details changed for Hermannus Antonius Tulp on 2009-10-01

View PDF (2 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 2

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21/04/2010

Statement of capital on 2010-03-18

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27/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (44 pages)

12/08/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

09/01/2009

S-div

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09/01/2009

Resolutions

View PDF (1 pages)

18/06/2008

Return made up to 09/06/08; full list of members

View PDF (7 pages)

29/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

04/01/2008

£ ic 24904555/10000700 21/12/07 £ sr 14903855@1=14903855

View PDF (1 pages)

04/01/2008

Resolutions

View PDF (14 pages)

19/06/2007

Return made up to 09/06/07; full list of members

View PDF (5 pages)

07/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

14/12/2005

Resolutions

View PDF (2 pages)

14/12/2005

Resolutions

View PDF (2 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

14/09/2005

New director appointed

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13/09/2005

£ ic 24905255/24904556 29/07/05 £ sr [email protected]=699

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17/08/2005

Declaration of assistance for shares acquisition

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17/08/2005

Declaration of assistance for shares acquisition

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17/08/2005

Resolutions

View PDF (1 pages)

17/08/2005

Resolutions

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17/08/2005

Resolutions

View PDF (13 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Resolutions

View PDF (2 pages)

16/08/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/08/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/08/2005

Declaration of assistance for shares acquisition

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16/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

£ ic 49799099/24905255 29/07/05 £ sr 24893844@1=24893844

View PDF (1 pages)

11/07/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

10/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

21/06/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

17/05/2004

Director resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

16/06/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

22/07/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

14/03/2002

Location of register of members

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28/12/2001

New director appointed

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27/12/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

18/12/2001

Ad 01/11/01--------- £ si [email protected]=699 £ si 24903855@1=24903855 £ ic 24894544/49799098

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18/12/2001

Ad 01/11/01--------- £ si [email protected]=699 £ si 24893844@1=24893844 £ ic 1/24894544

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18/12/2001

Nc inc already adjusted 01/11/01

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18/12/2001

S-div 05/11/01

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09/11/2001

Resolutions

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09/11/2001

Resolutions

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09/11/2001

Resolutions

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09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (14 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Certificate of change of name

View PDF (3 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Registered office changed on 25/06/01 from: 120 east road london N1 6AA

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11/06/2001

Incorporation

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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

09/06/2026

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

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
Brooks, Robert	Director	20/06/2001 - 11/09/2018	22
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/06/2001 - 20/06/2001	9278
Davies, Geoffrey Ronald	Director	29/07/2005 - 21/11/2017	33
Tulp, Hermannus Antonius	Director	29/07/2005 - 11/09/2018	2
Kelly, James Cameron	Director	21/11/2017 - 11/09/2018	39

Persons with Significant Control

No PSC data available.

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Description

About BONHAMS HOLDINGS LIMITED

BONHAMS HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2001 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 HOLDINGS LIMITED?

BONHAMS HOLDINGS LIMITED is currently Active. It was registered on 11/06/2001 .

Where is BONHAMS HOLDINGS LIMITED located?

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

What does BONHAMS HOLDINGS LIMITED do?

BONHAMS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BONHAMS HOLDINGS LIMITED?

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