BONHAMS UK LIMITED

Key Data

Status

Active

Company No.

05267980

Incorporation date

22/10/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/10/2004)

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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04/12/2025

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

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26/11/2025

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

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24/10/2025

Confirmation statement made on 2025-10-22 with updates

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12/11/2024

Confirmation statement made on 2024-10-22 with no updates

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27/09/2024

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

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07/06/2024

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

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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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17/11/2023

Confirmation statement made on 2023-10-22 with no updates

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06/10/2023

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

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11/11/2022

Confirmation statement made on 2022-10-22 with no updates

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05/10/2022

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

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10/11/2021

Confirmation statement made on 2021-10-22 with no updates

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08/10/2021

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

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29/04/2021

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

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19/01/2021

Confirmation statement made on 2020-10-22 with no updates

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16/12/2020

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

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18/02/2020

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

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25/10/2019

Confirmation statement made on 2019-10-22 with no updates

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03/10/2019

Accounts for a dormant company made up to 2018-12-31

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14/05/2019

Termination of appointment of John Sandon as a director on 2019-05-01

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04/03/2019

Termination of appointment of Matthew James Bradbury as a director on 2019-03-04

View PDF (1 pages)

21/02/2019

Termination of appointment of Timothy James Schofield as a director on 2019-02-14

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20/02/2019

Termination of appointment of Peter Gerald Rees as a director on 2019-02-06

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14/02/2019

Termination of appointment of Giles Ernest Peppiatt as a director on 2019-02-14

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11/02/2019

Termination of appointment of Michael Neill as a director on 2019-02-08

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11/02/2019

Termination of appointment of Charles Robin Hereford as a director on 2019-02-08

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11/02/2019

Termination of appointment of Colin David Sheaf as a director on 2019-02-06

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05/02/2019

Termination of appointment of Harvey Cammell as a director on 2019-01-31

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04/02/2019

Termination of appointment of James Stratton as a director on 2019-02-04

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04/02/2019

Termination of appointment of Andrew Keith Mckenzie as a director on 2019-01-29

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04/02/2019

Termination of appointment of David John De Muschamp Williams as a director on 2019-01-31

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01/02/2019

Termination of appointment of Susannah Yip as a director on 2019-01-31

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31/01/2019

Termination of appointment of Ralph George Alport Taylor as a director on 2019-01-28

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31/01/2019

Termination of appointment of Nigel Charles O'brien as a director on 2019-01-30

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31/01/2019

Termination of appointment of Richard Neville Harvey as a director on 2019-01-29

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31/01/2019

Termination of appointment of Charles Frederick Lechmere Thomas as a director on 2019-01-31

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31/01/2019

Termination of appointment of Robert Alexander Smith as a director on 2019-01-31

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30/01/2019

Termination of appointment of Gordon Vass Mcfarlan as a director on 2019-01-28

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30/01/2019

Termination of appointment of Simon Jeremy Mitchell as a director on 2019-01-28

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30/01/2019

Termination of appointment of Matthew John Haley as a director on 2019-01-29

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30/01/2019

Termination of appointment of Anthony Charles Bennett as a director on 2019-01-30

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30/01/2019

Termination of appointment of Michael Charles Wynell-Mayow as a director on 2019-01-30

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28/01/2019

Termination of appointment of Emily Barber as a director on 2019-01-28

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28/01/2019

Termination of appointment of Charles Rollo Graham-Campbell as a director on 2019-01-28

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28/01/2019

Termination of appointment of Lucinda Juliet Bredin as a director on 2019-01-28

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28/01/2019

Termination of appointment of Shahin Virani as a director on 2019-01-28

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28/01/2019

Termination of appointment of Veronique Louise Scorer as a director on 2019-01-28

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28/01/2019

Termination of appointment of Jeffrey Muse as a director on 2019-01-28

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28/01/2019

Termination of appointment of Charles David Lanning as a director on 2019-01-28

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11/12/2018

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

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11/12/2018

Appointment of Mr Matthew David Girling as a director on 2018-12-07

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11/12/2018

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

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07/12/2018

Confirmation statement made on 2018-10-22 with no updates

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10/08/2018

Termination of appointment of David Thomas William Johnson as a director on 2018-07-18

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08/05/2018

Accounts for a dormant company made up to 2017-12-31

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26/04/2018

Termination of appointment of Simon Hamilton Cottle as a director on 2018-04-11

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26/03/2018

Appointment of Emily Barber as a director on 2018-03-13

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12/02/2018

Termination of appointment of Jean Valentine Louise Ghika as a director on 2018-02-09

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04/12/2017

Confirmation statement made on 2017-10-22 with no updates

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22/11/2017

Termination of appointment of Paul Francis Davidson as a director on 2017-04-30

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22/11/2017

Termination of appointment of Miranda Grant as a director on 2017-08-31

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11/07/2017

Accounts for a dormant company made up to 2016-12-31

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30/01/2017

Appointment of Mr Robert Alexander Smith as a director on 2017-01-25

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23/12/2016

Confirmation statement made on 2016-10-22 with updates

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08/10/2016

Accounts for a dormant company made up to 2015-12-31

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09/08/2016

Termination of appointment of Jonathan Andrew Baddeley as a director on 2016-07-28

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04/07/2016

Termination of appointment of Iain Rushbrook as a director on 2016-06-30

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04/07/2016

Termination of appointment of Asaph Hyman as a director on 2016-07-01

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22/02/2016

Termination of appointment of Roger Guy Tappin as a director on 2016-01-31

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17/02/2016

Appointment of Mr Matthew John Haley as a director on 2015-12-14

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17/02/2016

Appointment of Mr Charles Frederick Lechmere Thomas as a director on 2015-12-14

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06/11/2015

Appointment of Mr David Thomas William Johnson as a director on 2015-11-01

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04/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

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04/11/2015

Termination of appointment of Sophie Louise Ann Law as a director on 2015-07-21

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09/10/2015

Accounts for a dormant company made up to 2014-12-31

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07/01/2015

Appointment of Lucinda Juliet Bredin as a director on 2015-01-01

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07/01/2015

Termination of appointment of David William John Dallas as a director on 2014-12-31

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07/01/2015

Termination of appointment of Julian Donovan Roup as a director on 2014-12-31

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07/01/2015

Termination of appointment of Paul Maudsley as a director on 2015-01-02

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07/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

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18/06/2014

Appointment of Mr Richard Neville Harvey as a director

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19/03/2014

Accounts for a dormant company made up to 2013-12-31

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26/02/2014

Appointment of Ms Sophie Louise Ann Law as a director

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25/02/2014

Appointment of Mr Ralph George Alport Taylor as a director

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08/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

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08/11/2013

Appointment of Ms Susannah Yip as a director

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08/11/2013

Appointment of Mr Asaph Hyman as a director

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01/10/2013

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

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25/09/2013

Termination of appointment of David Park as a director

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26/06/2013

Termination of appointment of Camilla Lombardi as a director

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13/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

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13/11/2012

Director's details changed for David Park on 2011-10-20

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17/09/2012

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

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08/08/2012

Termination of appointment of Anthony Mcnerney as a director

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21/06/2012

Appointment of Mr David William John Dallas as a director

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09/02/2012

Termination of appointment of Mark Jones as a director

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26/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

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26/10/2011

Appointment of Mr Anthony Mcnerney as a director

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26/10/2011

Director's details changed for Ms Camilla Jane Seymour on 2010-11-01

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29/06/2011

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

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16/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

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16/11/2010

Appointment of Mr Simon Cottle as a director

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16/11/2010

Appointment of The Viscount Charles Robin Hereford as a director

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15/11/2010

Termination of appointment of Pippa Stockdale as a director

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15/11/2010

Secretary's details changed for Mr Christopher David Watson on 2010-10-01

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24/09/2010

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

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18/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

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09/12/2009

Director's details changed for Simon Jeremy Michell on 2009-10-01

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09/12/2009

Register(s) moved to registered inspection location

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09/12/2009

Director's details changed for Mrs Veronique Louise Scorer on 2009-10-01

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09/12/2009

Director's details changed for Michael Charles Wynell-Mayow on 2009-10-01

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09/12/2009

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

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09/12/2009

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

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09/12/2009

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

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09/12/2009

Director's details changed for David John De Muschamp Williams on 2009-10-01

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09/12/2009

Director's details changed for Pippa Louise Stockdale on 2009-10-01

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09/12/2009

Director's details changed for Roger Guy Tappin on 2009-10-01

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09/12/2009

Register inspection address has been changed

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09/12/2009

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

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09/12/2009

Director's details changed for Ms Camilla Jane Seymour on 2009-10-01

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09/12/2009

Director's details changed for Julian Donovan Roup on 2009-10-01

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09/12/2009

Director's details changed for Iain Rushbrook on 2009-10-01

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09/12/2009

Director's details changed for Peter Gerald Rees on 2009-10-01

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09/12/2009

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

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09/12/2009

Director's details changed for Giles Ernest Peppiatt on 2009-10-01

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09/12/2009

Director's details changed for Jeffrey Muse on 2009-10-01

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09/12/2009

Director's details changed for Shahin Virani on 2009-10-01

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09/12/2009

Director's details changed for Mark Aidan Jones on 2009-10-01

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09/12/2009

Director's details changed for Paul Maudsley on 2009-10-01

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09/12/2009

Director's details changed for Nigel Charles O'brien on 2009-10-01

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09/12/2009

Director's details changed for Charles David Lanning on 2009-10-01

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09/12/2009

Director's details changed for Andrew Keith Mckenzie on 2009-10-01

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09/12/2009

Director's details changed for Mr Michael Neill on 2009-10-01

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09/12/2009

Director's details changed for Gordon Vass Mcfarlan on 2009-10-01

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09/12/2009

Director's details changed for Jean Ghika on 2009-10-01

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09/12/2009

Director's details changed for Anthony Charles Bennett on 2009-10-01

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09/12/2009

Director's details changed for Jonathan Andrew Baddeley on 2009-10-01

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09/12/2009

Director's details changed for Harvey Cammell on 2009-10-01

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09/12/2009

Director's details changed for Miranda Grant on 2009-10-01

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09/12/2009

Director's details changed for Charles Rollo Graham-Campbell on 2009-10-01

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09/12/2009

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

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09/12/2009

Director's details changed for Mr Paul Francis Davidson 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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17/09/2009

Director appointed mrs veronique louise scorer

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17/09/2009

Director appointed mr paul francis davidson

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17/09/2009

Director appointed mr michael neill

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16/09/2009

Appointment terminated director jeremy waite

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16/09/2009

Appointment terminated director neil froggatt

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16/09/2009

Director appointed ms camilla jane seymour

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12/05/2009

Appointment terminated director wyndham plumptre

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19/01/2009

Appointment terminated director simon miller

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09/01/2009

Appointment terminated director roger hollest

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09/01/2009

Appointment terminated director nicholas parnell

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28/10/2008

Return made up to 22/10/08; full list of members

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28/10/2008

Director's change of particulars / wyndham plumptre / 27/10/2008

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11/09/2008

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

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17/04/2008

Director appointed simon edward callum miller

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08/04/2008

Director appointed pippa louise stockdale

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17/03/2008

Appointment terminated director william richards

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08/01/2008

New director appointed

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07/01/2008

New director appointed

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18/12/2007

New director appointed

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10/12/2007

New director appointed

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07/12/2007

New director appointed

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07/12/2007

New director appointed

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07/12/2007

New director appointed

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07/12/2007

New director appointed

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05/12/2007

New director appointed

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05/12/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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14/11/2007

Certificate of change of name

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01/11/2007

Return made up to 22/10/07; full list of members

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19/07/2007

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

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07/12/2006

New director appointed

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21/11/2006

New director appointed

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07/11/2006

Return made up to 22/10/06; full list of members

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05/11/2006

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

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21/07/2006

Director resigned

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23/01/2006

Director resigned

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11/11/2005

Return made up to 22/10/05; full list of members

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11/11/2005

Location of register of members

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11/11/2005

Location of debenture register

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16/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

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10/08/2005

Director's particulars changed

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27/07/2005

New director appointed

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07/02/2005

Director's particulars changed

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17/12/2004

New director appointed

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13/12/2004

New director appointed

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13/12/2004

New director appointed

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13/12/2004

New director appointed

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13/12/2004

New director appointed

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13/12/2004

New director appointed

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13/12/2004

New director appointed

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13/12/2004

New director appointed

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24/11/2004

New director appointed

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24/11/2004

New director appointed

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24/11/2004

New secretary appointed

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22/10/2004

Director resigned

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22/10/2004

Secretary resigned

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22/10/2004

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

22/10/2026

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
Bradbury, Matthew James	Director	28/09/2007 - 04/03/2019	3
Johnson, David Thomas William	Director	01/11/2015 - 18/07/2018	7
Richards, William Mathew	Director	28/09/2007 - 05/02/2008	4
Parnell, Nicholas	Director	28/09/2007 - 23/12/2008	2
Rushbrook, Iain	Director	28/09/2007 - 30/06/2016	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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02153348

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Description

About BONHAMS UK LIMITED

BONHAMS UK LIMITED is an(a) Active company incorporated on 22/10/2004 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 UK LIMITED?

BONHAMS UK LIMITED is currently Active. It was registered on 22/10/2004 .

Where is BONHAMS UK LIMITED located?

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

What does BONHAMS UK LIMITED do?

BONHAMS UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BONHAMS UK LIMITED?

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