Active
Company Information for BONHAMS BROOKS PS&N LIMITED
MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH,
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Company Registration Number
07796675
Private Limited Company
Active |
Company Name | ||
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BONHAMS BROOKS PS&N LIMITED | ||
Legal Registered Office | ||
MONTPELIER GALLERIES MONTPELIER STREET LONDON SW7 1HH Other companies in SW7 | ||
Previous Names | ||
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Company Number | 07796675 | |
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Company ID Number | 07796675 | |
Date formed | 2011-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 17:37:58 |
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Officer | Role | Date Appointed |
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CHRISTOPHER DAVID WATSON |
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ROBERT BROOKS |
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JAMES CAMERON KELLY |
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JOHANNES MARTINAS ADRIANUS SCHALKEN |
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HERMANNUS ANTONIUS TULP |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY RONALD DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PS&N (PR) LIMITED | Director | 2013-12-19 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
BBPS&N PROPERTY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2000-12-21 | Active | |
PS&N DEVELOPMENTS LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
101 NEW BOND STREET LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PS & N (HOLDINGS) LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
QURU LIMITED | Director | 2007-09-21 | CURRENT | 2007-03-07 | Liquidation | |
UNITED AUCTIONEERS LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-24 | Active | |
BONHAMS LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BONHAMS 1793 LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PS&N (PROPERTIES) | Director | 2001-11-01 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
PS&N LIMITED | Director | 2001-11-01 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
BONHAMS HOLDINGS LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-11 | Active | |
BONHAMS & BROOKS LIMITED | Director | 2000-10-31 | CURRENT | 1994-06-10 | Active | |
THE STEERING WHEEL CLUB LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ROBERT BROOKS (AUCTIONEERS) LIMITED | Director | 1992-02-27 | CURRENT | 1989-03-30 | Active | |
BONHAMS HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2001-06-11 | Active | |
PS & N (HOLDINGS) LIMITED | Director | 2017-11-21 | CURRENT | 2007-10-04 | Active | |
2H RESTAURANTS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2017-10-03 | |
SCIENCE LIMITED (JERSEY) | Director | 2010-04-01 | CURRENT | 2009-08-24 | Converted / Closed | |
101 NEW BOND STREET LIMITED | Director | 2007-12-14 | CURRENT | 2007-10-04 | Active | |
PS & N (HOLDINGS) LIMITED | Director | 2007-12-14 | CURRENT | 2007-10-04 | Active | |
QURU LIMITED | Director | 2007-09-21 | CURRENT | 2007-03-07 | Liquidation | |
PS&N (PROPERTIES) | Director | 2005-07-20 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
PS&N LIMITED | Director | 2005-07-20 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
BONHAMS 1793 LIMITED | Director | 2002-04-11 | CURRENT | 2001-11-21 | Active | |
BONHAMS HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 2001-06-11 | Active | |
BONHAMS & BROOKS LIMITED | Director | 2000-10-31 | CURRENT | 1994-06-10 | Active | |
TOTALSURE LIMITED | Director | 2000-01-14 | CURRENT | 1990-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEXANDRE SERGE NICOLAS LEJEUNE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077966750004 | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JENNIFER MARGARET BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077966750003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID GIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077966750002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON KELLY | |
PSC05 | Change of details for Vantage Bidco Ltd as a person with significant control on 2018-09-11 | |
PSC02 | Notification of Vantage Bidco Ltd as a person with significant control on 2018-09-11 | |
PSC07 | CESSATION OF ROBERT BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 27/09/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK FAIRHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMANNUS ANTONIUS TULP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077966750001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERT VALENTIJN NORMAN LOUWMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES CAMERON KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 506309062.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 506309062.5 | |
AR01 | 04/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 506309062.5 | |
SH06 | 06/05/15 STATEMENT OF CAPITAL GBP 506309062.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES14 | CAPITALISE THE SUM OF £46000029 24/03/2015 | |
RES01 | ADOPT ARTICLES 24/03/2015 | |
RES01 | ADOPT ARTICLES 24/03/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 24/03/2015 | |
RES14 | CAPITALISE HE SUM OF £46000029 24/03/2015 | |
RES01 | ADOPT ARTICLES 24/03/2015 | |
RES01 | ADOPT ARTICLES 24/03/2015 | |
RES01 | ADOPT ARTICLES 24/03/2015 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 540063001.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077966750001 | |
SH06 | 25/03/15 STATEMENT OF CAPITAL GBP 540063000.00 | |
RES13 | REDUCE SHARE PREM A/C 24/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 540063000 | |
SH19 | 25/03/15 STATEMENT OF CAPITAL GBP 540063000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/03/15 STATEMENT OF CAPITAL GBP 540063000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/12/14 STATEMENT OF CAPITAL GBP 540063000 | |
RES01 | ADOPT ARTICLES 30/12/2014 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 30/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 04/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 5706612.88 | |
AR01 | 04/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 16/01/2013 | |
RES13 | COMPANY SHARE BUSINESS 16/01/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 17/06/13 STATEMENT OF CAPITAL GBP 5706612.88 | |
AR01 | 04/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/12/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JOHANNES MARTINAS ADRIANUS SCHALKEN | |
AP01 | DIRECTOR APPOINTED HERMANNUS ANTONIUS TULP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 6306682.88 | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED BONHAMS TOPCO LIMITED CERTIFICATE ISSUED ON 21/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONHAMS BROOKS PS&N LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BONHAMS BROOKS PS&N LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |