Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Bonhams Holdings Limited
- Incorporated
- 11 June 2001 (25 years)
- Previously known as
- Bonhams Brooks PS&N Limited (until 21 December 2011)Pacechoice Limited (until 1 November 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Montpelier GalleriesMontpelier StreetLondonSW7 1HH
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Fletcher, Cecilia
Secretary · Appointed 12 February 2026
Director · Appointed 19 January 2026
British
Born July 1980 (46)
Director · Appointed 19 January 2026
Austrian
Born September 1977 (49)
Director · Appointed 16 October 2025
British
Born July 1977 (49)
Hoejsgaard, Hans Kristian Plauborg
Director · Appointed 16 October 2025
Danish
Born June 1958 (68)
Officer history (17 former)
22 June 2026
8 May 2026
12 February 2026
Appointed Fletcher, Cecilia as Secretary
19 January 2026
19 January 2026
19 January 2026
28 October 2025
Resigned Lejeune, Alexandre Serge Nicolas as Director
16 October 2025
16 October 2025
16 October 2025
Appointed Hoejsgaard, Hans Kristian Plauborg as Director
4 June 2024
12 March 2024
Appointed Lejeune, Alexandre Serge Nicolas as Director
6 May 2021
13 April 2021
10 February 2020
11 September 2018
11 September 2018
11 September 2018
11 September 2018
Resigned Tulp, Hermannus Antonius as Director
11 September 2018
11 September 2018
11 September 2018
21 November 2017
21 November 2017
29 July 2005
29 July 2005
Appointed Tulp, Hermannus Antonius as Director
29 July 2005
Resigned Rolley, Bernard as Director
30 March 2004
30 March 2004
Appointed Rolley, Bernard as Director
1 November 2001
31 October 2001
23 October 2001
23 October 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
11 June 2001
11 June 2001
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
Right to appoint and remove directors
Limited Company
Reg. no. 7796675
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Bonhams Brooks PS&N Limited Owns 75–100% of shares
Bonhams Holdings Limited This company Owns 75–100% of shares
BBPS&N Property Investments Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 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 |
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