BBPS&N Property Investments Limited

Active04128958 Private limited company
Incorporated
21 December 2000 (25 years)
Previously known as
Bonhams Knightsbridge Limited (until 6 June 2011)
Bonhams Knighstbridge Ltd (until 26 March 2004)
Bonhams & Brooks Chelsea Limited (until 1 December 2003)
Earlier: Hopeband Limited
Industry
Buying and selling of own real estate (68100)
Directors
Hans-Kristian Hoejsgaard
Owned by
Accounts type
Full
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Fletcher, Cecilia
Secretary · Appointed 12 February 2026
Director · Appointed 19 January 2026
Also at Bonhams Credit Limited, Bonhams 1793 Limited, Robert Brooks (Auctioneers) Limited · more companies
British
Born July 1980 (46)
Hoejsgaard, Hans-Kristian
Director · Appointed 19 January 2026
Danish
Born June 1958 (68)
Director · Appointed 19 January 2026
Also at Bonhams Credit Limited, Vantage Bidco Limited, Bonhams 1793 Limited · more companies
Austrian
Born September 1977 (49)
Officer history (27 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 Hoejsgaard, Hans-Kristian as Director
19 January 2026
Appointed Thomas, Anneliese Linda as Director
19 January 2026
Resigned Buckley, Jennifer Margaret as Director
16 October 2025
Resigned Lejeune, Alexandre Serge Nicolas as Director
4 June 2024
Resigned Fairhusrt, Jonathan Mark as Director
14 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
7 December 2018
Appointed Knight, James Edward as Director
7 December 2018
Appointed Fairhusrt, Jonathan Mark as Director
11 September 2018
Resigned Brooks, Robert as Director
30 October 2015
Appointed Girling, Matthew David as Director
30 October 2015
Resigned Watchorn, Hugh John as Director
26 May 2011
Appointed Watchorn, Hugh John as Director
26 May 2011
Resigned Girling, Matthew David as Director
26 May 2011
Resigned Watson, Christopher David as Director
26 May 2011
Appointed Brooks, Robert as Director
28 September 2007
Resigned Waite, Jeremy Charles as Director
28 September 2007
Resigned Richards, William Mathew as Director
28 September 2007
Resigned Baddeley, Jonathan Andrew as Director
28 September 2007
28 September 2007
Resigned Stockdale, Pippa Louise as Director
27 April 2007
Resigned Childs, Graham Arthur Horton as Director
5 April 2007
Resigned Barber, Malcolm John as Director
5 April 2007
Resigned Brooks, Robert as Director
16 February 2007
Appointed Waite, Jeremy Charles as Director
10 November 2006
Resigned Mackie, James John as Director
10 November 2006
Resigned Cammell, Harvey Edward as Director
26 January 2006
Appointed Mackie, James John as Director
28 September 2005
Resigned Austyn, Christopher as Director
22 April 2005
Appointed Williams, David John De Muschamp as Director
22 April 2005
Appointed Childs, Graham Arthur Horton as Director
22 October 2004
Resigned Van Der Lande, Joanna Edmee Mary as Director
5 August 2004
Resigned Billington, Stuart as Director
20 May 2004
Appointed Billington, Stuart as Director
19 February 2004
Resigned Knight, James as Director
27 November 2003
Appointed Baddeley, Jonathan Andrew as Director
27 November 2003
Appointed Knight, James as Director
27 November 2003
Appointed Girling, Matthew David as Director
27 November 2003
Appointed Van Der Lande, Joanna Edmee Mary as Director
27 November 2003
Appointed Richards, William Mathew as Director
27 November 2003
Appointed Austyn, Christopher as Director
21 September 2003
Resigned Wotherspoon, Robert John as Director
2 February 2001
Appointed Stockdale, Pippa Louise as Director
2 February 2001
Appointed Wotherspoon, Robert John as Director
2 February 2001
Appointed Brooks, Robert as Director
2 February 2001
Appointed Watson, Christopher David as Director
2 February 2001
Appointed Barber, Malcolm John as Director
2 February 2001
Appointed Watson, Christopher David as Secretary
2 February 2001
Appointed Cammell, Harvey Edward as Director
2 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
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 This company Owns 75–100% of shares
Bonhams & Brooks Limited 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 135

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
6 July 2026Appointment of a secretary
30 June 2026Compulsory strike-off action has been discontinued
9 June 2026First Gazette notice for compulsory strike-off
8 June 2026Confirmation statement with no updates24 March 2026
Show all 135 filings

Some other companies at this address

Bonhams & Brooks Limited
Bonhams 1793 Limited
Bonhams Brooks PS&N Limited
Bonhams Credit Limited
Bonhams Holdings Limited
Bonhams Limited

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