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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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Register Report
Official proof of the company existence
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.
keyboard_arrow_down 2021
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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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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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accounts-with-accounts-type-full (2020-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
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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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-08) - AA
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gazette-notice-compulsory (2016-12-27) - GAZ1
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-group (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-04) - SH08
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resolution (2013-11-04) - RESOLUTIONS
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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
keyboard_arrow_right 2012
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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
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