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BONHAMS BROOKS PS&N LIMITED - Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom
Company Information
- Company registration number
- 07796675
- 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
- Company secretaries
- WATSON, Christopher David
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-04
- Age Of Company 2011-10-04 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Robert Brooks
- Mr Richard Douglas
- Mr William Walmsley
- Mr Thomas Henderson
- Mr Hans Tulp
- -
- Vantage Bidco Ltd
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONHAMS TOPCO LIMITED
- Legal Entity Identifier (LEI)
- 213800RWP1YNVSH88H92
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2022-11-22
- Last Date: 2021-11-08
✓
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BONHAMS BROOKS PS&N LIMITED Company Description
- BONHAMS BROOKS PS&N LIMITED is a ltd registered in United Kingdom with the Company reg no 07796675. Its current trading status is "live". It was registered 2011-10-04. It was previously called BONHAMS TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Montpelier Galleries .
Get BONHAMS BROOKS PS&N LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonhams Brooks Ps&n Limited - Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom
- 2011-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07796675#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07796675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07796675#ADDSLCHUK
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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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-group (2018-04-06) - AA
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notification-of-a-person-with-significant-control (2018-05-21) - PSC01
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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resolution (2018-09-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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confirmation-statement-with-updates (2018-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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notification-of-a-person-with-significant-control (2018-10-08) - PSC02
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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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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-group (2017-06-29) - AA
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-group (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-group (2015-10-08) - AA
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resolution (2015-05-18) - RESOLUTIONS
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capital-cancellation-shares (2015-06-09) - SH06
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capital-return-purchase-own-shares (2015-06-09) - SH03
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capital-name-of-class-of-shares (2015-01-19) - SH08
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resolution (2015-01-19) - RESOLUTIONS
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capital-cancellation-shares (2015-01-21) - SH06
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capital-return-purchase-own-shares (2015-02-04) - SH03
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resolution (2015-03-25) - RESOLUTIONS
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legacy (2015-03-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-25) - SH19
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resolution (2015-01-15) - RESOLUTIONS
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legacy (2015-03-25) - SH20
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capital-cancellation-shares (2015-04-01) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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capital-allotment-shares (2015-05-18) - SH01
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resolution (2015-04-01) - RESOLUTIONS
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-04) - SH08
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capital-name-of-class-of-shares (2013-10-30) - SH08
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accounts-with-accounts-type-group (2013-09-27) - AA
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capital-return-purchase-own-shares (2013-07-03) - SH03
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capital-cancellation-shares (2013-06-17) - SH06
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accounts-with-accounts-type-group (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-account-reference-date-company-previous-shortened (2012-09-26) - AA01
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capital-name-of-class-of-shares (2012-01-12) - SH08
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capital-allotment-shares (2012-01-08) - SH01
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appoint-person-director-company-with-name (2012-01-08) - AP01
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resolution (2012-01-08) - RESOLUTIONS
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keyboard_arrow_right 2011
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resolution (2011-12-21) - RESOLUTIONS
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incorporation-company (2011-10-04) - NEWINC
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change-of-name-notice (2011-12-21) - CONNOT
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certificate-change-of-name-company (2011-12-21) - CERTNM
