Company information:
Bonhams Holdings Limited (No: 04232151)
Address: MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Status: Active
Incorporated: 06-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JENNIFER MARGARET BUCKLEY ( DOB: Mar-1979 From: May-2021 )
Current Director: JONATHAN MARK FAIRHURST ( DOB: Mar-1969 From: Sep-2018 )
Current Director: JAMES EDWARD KNIGHT ( DOB: Feb-1964 From: Sep-2018 )
Current Director: ALEXANDRE SERGE NICOLAS LEJEUNE ( DOB: Nov-1970 From: Mar-2024 )
Current Secretary: CHRISTOPHER DAVID WATSON ( DOB: Nov-1957 From: Oct-2001 )
Resigned Director: ROBERT BROOKS ( DOB: Oct-1956 From: Jun-2001 To: Sep-2018 )
Resigned Director: GEOFFREY RONALD DAVIES ( DOB: Sep-1947 From: Jul-2005 To: Nov-2017 )
Resigned Director: MATTHEW DAVID GIRLING ( DOB: May-1959 From: Sep-2018 To: Feb-2020 )
Resigned Director: MATTHEW DAVID GIRLING ( DOB: May-1959 From: Sep-2018 To: Feb-2020 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: JAMES CAMERON KELLY ( DOB: Jul-1957 From: Nov-2017 To: Sep-2018 )
Resigned Director: PIERRE MAURICE GILBERT MALLEVAYS ( DOB: Feb-1962 From: Nov-2001 To: Mar-2004 )
Resigned Director: BERNARD ROLLEY ( From: Mar-2004 To: Jul-2005 )
Resigned Director: JOHANNES MARTINAS ADRIANUS SCHALKEN ( DOB: May-1946 From: Oct-2001 To: Sep-2018 )
Resigned Director: HERMANNUS ANTONIUS TULP ( From: Jul-2005 To: Sep-2018 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: JOHANNES MARTINAS ADRIANUS SCHALKEN ( DOB: May-1946 From: Jun-2001 To: Oct-2001 )
Persons of Significant Control:
Bonhams Brooks Ps&N Limited, Montpelier Galleries Montpelier Street, London, SW7 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)