BONHAMS LIMITED

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BONHAMS LIMITED

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Key Data

Status

Active

Company No.

04358636

Incorporation date

23/01/2002

Size

Dormant

Contacts

Registered address

Registered address

Montpelier Galleries, Montpelier Street, London SW7 1HHCopy
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Latest events (Record since 23/01/2002)
dot icon23/01/2026
Appointment of Mr Seth James Burnett Johnson as a director on 2026-01-19
dot icon23/01/2026
Appointment of Anneliese Thomas as a director on 2026-01-19
dot icon23/01/2026
Appointment of Jennifer Anne Babington as a director on 2026-01-19
dot icon23/01/2026
Termination of appointment of Jennifer Margaret Buckley as a director on 2026-01-19
dot icon16/01/2026
Accounts for a dormant company made up to 2025-12-31
dot icon06/12/2025
Compulsory strike-off action has been discontinued
dot icon04/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon26/11/2025
Termination of appointment of Alexandre Serge Nicolas Lejeune as a director on 2025-10-16
dot icon04/04/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/06/2024
Termination of appointment of Jonathan Mark Fairhurst as a director on 2024-06-04
dot icon02/05/2024
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 2024-03-12
dot icon02/05/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon03/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon11/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon19/05/2021
Appointment of Jennifer Margaret Buckley as a director on 2021-05-06
dot icon29/04/2021
Termination of appointment of James Edward Knight as a director on 2021-04-13
dot icon20/04/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon16/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon01/04/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon18/02/2020
Termination of appointment of Matthew David Girling as a director on 2020-02-10
dot icon03/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon01/04/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon12/12/2018
Termination of appointment of Malcolm John Barber as a director on 2018-12-07
dot icon10/12/2018
Appointment of Mr Jonathan Mark Fairhurst as a director on 2018-12-07
dot icon10/12/2018
Appointment of Mr James Edward Knight as a director on 2018-12-07
dot icon10/12/2018
Appointment of Mr Matthew David Girling as a director on 2018-12-07
dot icon25/09/2018
Termination of appointment of Robert Brooks as a director on 2018-09-11
dot icon30/05/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon08/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon06/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon08/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon04/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon21/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon19/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon04/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/04/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon29/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/04/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon30/03/2010
Register(s) moved to registered inspection location
dot icon29/03/2010
Director's details changed for Malcolm John Barber on 2009-10-01
dot icon29/03/2010
Director's details changed for Mr Robert Brooks on 2009-10-01
dot icon29/03/2010
Register inspection address has been changed
dot icon29/03/2010
Secretary's details changed for Mr Christopher David Watson on 2009-10-01
dot icon12/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/04/2009
Return made up to 15/01/09; full list of members
dot icon11/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/02/2008
Return made up to 15/01/08; full list of members
dot icon19/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/01/2007
Return made up to 15/01/07; full list of members
dot icon22/12/2006
Accounts for a dormant company made up to 2005-12-31
dot icon20/06/2006
Certificate of change of name
dot icon27/01/2006
Return made up to 15/01/06; full list of members
dot icon17/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/01/2005
Return made up to 15/01/05; full list of members
dot icon03/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon21/01/2004
Return made up to 15/01/04; full list of members
dot icon28/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon07/02/2003
Return made up to 22/01/03; full list of members
dot icon14/03/2002
Location of register of members
dot icon04/02/2002
Resolutions
dot icon04/02/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
dot icon23/01/2002
Secretary resigned
dot icon23/01/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Robert
Director
23/01/2002 - 11/09/2018
22
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/01/2002 - 23/01/2002
99600
Girling, Matthew David
Director
07/12/2018 - 10/02/2020
19
Knight, James Edward
Director
07/12/2018 - 13/04/2021
16
Barber, Malcolm John
Director
23/01/2002 - 07/12/2018
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BONHAMS LIMITED

BONHAMS LIMITED is an(a) Active company incorporated on 23/01/2002 with the registered office located at Montpelier Galleries, Montpelier Street, London SW7 1HH. There are currently 4 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 LIMITED?

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BONHAMS LIMITED is currently Active. It was registered on 23/01/2002 .

Where is BONHAMS LIMITED located?

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

What does BONHAMS LIMITED do?

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

What is the latest filing for BONHAMS LIMITED?

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The latest filing was on 23/01/2026: Appointment of Mr Seth James Burnett Johnson as a director on 2026-01-19.