Bonhams & Brooks Limited

Active02939493 Private limited company

Incorporated: 10 June 1994 (32 years)
Industry: Non-trading company (74990)
Directors: Jennifer Anne Babington
Anneliese Linda Thomas
Owned by: Bonhams Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: Montpelier Galleries
Montpelier Street
London
SW7 1HH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 June 2027
Last conf. stmt: 9 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Cecilia

Secretary · Appointed 12 February 2026

Babington, Jennifer Anne

Director · Appointed 19 January 2026

Also at BBPS&N Property Investments Limited, Bonhams Credit Limited, Bonhams 1793 Limited · more companies

British

Born July 1980 (46)

Thomas, Anneliese Linda

Director · Appointed 19 January 2026

Also at BBPS&N Property Investments Limited, Bonhams Credit Limited, Vantage Bidco Limited · more companies

Austrian

Born September 1977 (49)

Officer history (39 former)

8 May 2026

Resigned Watson, Christopher David as Secretary

12 February 2026

Appointed Fletcher, Cecilia as Secretary

19 January 2026

Appointed Babington, Jennifer Anne as Director

19 January 2026

Appointed Thomas, Anneliese Linda as Director

19 January 2026

Resigned Buckley, Jennifer Margaret as Director

28 October 2025

Resigned Lejeune, Alexandre Serge Nicolas as Director

4 June 2024

Resigned Fairhurst, Jonathan Mark as Director

12 March 2024

Appointed Lejeune, Alexandre Serge Nicolas as Director

6 May 2021

Appointed Buckley, Jennifer Margaret as Director

13 April 2021

Resigned Knight, James Edward as Director

10 February 2020

Resigned Girling, Matthew David as Director

11 September 2018

Appointed Girling, Matthew David as Director

11 September 2018

Appointed Fairhurst, Jonathan Mark as Director

11 September 2018

Appointed Knight, James Edward as Director

11 September 2018

Resigned Schalken, Johannes Martinas Adrianus as Director

11 September 2018

Resigned Brooks, Robert as Director

20 July 2005

Resigned Louwman, Evert Valentyn Norman as Director

20 July 2005

Resigned Barber, Malcolm John as Director

29 January 2002

Resigned Kidston, Simon Home as Director

29 January 2002

Resigned Lay, Graham as Director

29 January 2002

Resigned Whitehead, Roland James as Director

29 January 2002

Resigned Oliphant, Caroline as Director

29 January 2002

Resigned Knight, James as Director

29 January 2002

Resigned Park, David Graham as Director

29 January 2002

Resigned Maclean, Robert Anthony as Director

29 January 2002

Resigned Knowles, Eric as Director

29 January 2002

Resigned Girling, Matthew David as Director

29 January 2002

Resigned Bonham, Nicholas as Director

19 March 2001

Appointed Watson, Christopher David as Secretary

16 March 2001

Resigned Thompson, Nicholas Raymond as Director

16 March 2001

Resigned Thompson, Nicholas Raymond as Secretary

31 December 2000

Resigned Elwes, Christopher Julian as Director

20 November 2000

Resigned Aran, Arthur Desmond Colquhoun, The Earl Of Arran as Director

1 November 2000

Appointed Girling, Matthew David as Director

31 October 2000

Appointed Maclean, Robert Anthony as Director

31 October 2000

Appointed Louwman, Evert Valentyn Norman as Director

31 October 2000

Resigned Maitland Smith, Geoffrey as Director

31 October 2000

Appointed Barber, Malcolm John as Director

31 October 2000

Appointed Schalken, Johannes Martinas Adrianus as Director

31 October 2000

Appointed Brooks, Robert as Director

31 October 2000

Appointed Knight, James as Director

31 October 2000

Appointed Kidston, Simon Home as Director

31 October 2000

Appointed Whitehead, Roland James as Director

19 August 1999

Resigned Broad, Angela as Director

30 June 1999

Resigned Frankel, Cyril as Director

10 May 1999

Resigned Malek Edmonds, Diddi Zohreh as Director

1 March 1999

Resigned Horner, Peter Alexander as Director

4 September 1998

Resigned Cotton, Rodney Gilbert Stapleton as Director

1 August 1997

Appointed Aran, Arthur Desmond Colquhoun, The Earl Of Arran as Director

31 July 1997

Resigned Pollen, Peregrine Michael Hungerford as Director

30 August 1996

Resigned Giles, Stephen Paul as Director

1 August 1996

Appointed Thompson, Nicholas Raymond as Secretary

1 August 1996

Resigned Cotton, Rodney Gilbert Stapleton as Secretary

31 July 1996

Resigned Hoyer Millar, Christian Gurth as Director

27 June 1996

Appointed Maitland Smith, Geoffrey as Director

3 June 1996

Appointed Thompson, Nicholas Raymond as Director

18 September 1995

Appointed Park, David Graham as Director

7 September 1995

Resigned Cavendish Dowager Duchess Of Devonshire, Deborah Vivien, Dcvo as Director

7 April 1995

Resigned Ramsey, Heather Dalhousie as Director

31 August 1994

Appointed Cavendish Dowager Duchess Of Devonshire, Deborah Vivien, Dcvo as Director

31 August 1994

Appointed Cotton, Rodney Gilbert Stapleton as Director

31 August 1994

Appointed Broad, Angela as Director

31 August 1994

Appointed Cotton, Rodney Gilbert Stapleton as Secretary

31 August 1994

Appointed Elwes, Christopher Julian as Director

31 August 1994

Appointed Hoyer Millar, Christian Gurth as Director

31 August 1994

Appointed Bonham, Nicholas as Director

31 August 1994

Appointed Frankel, Cyril as Director

31 August 1994

Appointed Knowles, Eric as Director

31 August 1994

Appointed Horner, Peter Alexander as Director

31 August 1994

Appointed Lay, Graham as Director

31 August 1994

Appointed Giles, Stephen Paul as Director

31 August 1994

Appointed Malek Edmonds, Diddi Zohreh as Director

31 August 1994

Resigned Archer, Michael John as Secretary

31 August 1994

Appointed Ramsey, Heather Dalhousie as Director

31 August 1994

Resigned Archer, Michael John as Director

31 August 1994

Resigned Tapya, Nuzhat as Director

10 June 1994

Appointed Tapya, Nuzhat as Director

10 June 1994

Appointed Archer, Michael John as Director

10 June 1994

Appointed Archer, Michael John as Secretary

31 March 1994

Appointed Oliphant, Caroline as Director

21 March 1994

Appointed Pollen, Peregrine Michael Hungerford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bonhams Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 4232151

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Vantage Bidco Limited

Bonhams Brooks PS&N Limited Owns 75–100% of shares

Bonhams Holdings Limited Owns 75–100% of shares

BBPS&N Property Investments Limited Owns 75–100% of shares

Bonhams & Brooks Limited This company Owns 75–100% of shares

Bonhams 1793 Limited Owns 75–100% of shares

Bonhams Limited Owns 75–100% of shares

PS&N Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 July 2026	Appointment of a secretary
22 June 2026	Confirmation statement with no updates	9 June 2026
8 May 2026	Termination of appointment of a secretary
23 January 2026	Appointment of a director
23 January 2026	Appointment of a director