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BONHAMS HOLDINGS LIMITED - Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom
Company Information
- Company registration number
- 04232151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Montpelier Galleries
- Montpelier Street
- London
- SW7 1HH Montpelier Galleries, Montpelier Street, London, SW7 1HH UK
Management
- Managing Directors
- FAIRHURST, Jonathan Mark
- BUCKLEY, Jennifer Margaret
- LEJEUNE, Alexandre Serge Nicolas
- Company secretaries
- WATSON, Christopher David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-11
- Age Of Company 2001-06-11 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bonhams Brooks Ps&N Limited
- Bonhams Brooks Ps&N Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BONHAMS BROOKS PS&N LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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BONHAMS HOLDINGS LIMITED Company Description
- BONHAMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04232151. Its current trading status is "live". It was registered 2001-06-11. It was previously called BONHAMS BROOKS PS&N LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Montpelier Galleries .
Get BONHAMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonhams Holdings Limited - Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom
- 2001-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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resolution (2020-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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capital-name-of-class-of-shares (2012-01-05) - SH08
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resolution (2012-01-05) - RESOLUTIONS
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certificate-change-of-name-company (2011-12-21) - CERTNM
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legacy (2011-03-30) - MG02
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change-person-director-company-with-change-date (2010-09-16) - CH01
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legacy (2010-04-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-group (2010-09-24) - AA
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resolution (2010-12-08) - RESOLUTIONS
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memorandum-articles (2010-12-08) - MEM/ARTS
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capital-alter-shares-redemption-statement-of-capital (2010-04-21) - SH02
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move-registers-to-sail-company (2010-09-17) - AD03
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legacy (2009-08-12) - 363a
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certificate-change-of-name-company (2001-11-01) - CERTNM
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legacy (2001-12-18) - 88(2)R
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legacy (2001-12-28) - 288a