Bonhams 1793 Limited

Active04326560 Private limited company
Incorporated
21 November 2001 (24 years)
Industry
Other service activities n.e.c. (96090)
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
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
26
Outstanding
17
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Fletcher, Cecilia
Secretary · Appointed 12 February 2026
Director · Appointed 11 December 2025
Austrian
Born September 1977 (49)
Director · Appointed 10 December 2025
British
Born July 1980 (46)
Director · Appointed 10 December 2025
British
Born April 1968 (58)
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 (37 former)
8 May 2026
Resigned Watson, Christopher David as Secretary
12 February 2026
Appointed Fletcher, Cecilia as Secretary
19 January 2026
Resigned Buckley, Jennifer Margaret as Director
11 December 2025
Appointed Thomas, Anneliese Linda as Director
10 December 2025
Appointed Johnson, Seth James Burnett as Director
10 December 2025
Appointed Babington, Jennifer Anne as Director
28 October 2025
Resigned Lejeune, Alexandre Serge Nicolas as Director
16 October 2025
Appointed Hoejsgaard, Hans Kristian Plauborg as Director
16 October 2025
Appointed Ellerker, Christopher James 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
14 April 2021
Resigned Knight, James Edward as Director
10 February 2020
Resigned Girling, Matthew David as Director
15 April 2019
Resigned Wilkinson, Edward William Osborne as Director
4 April 2019
Resigned Hyman, Asaph as Director
3 April 2019
Resigned Barber, Malcolm John as Director
29 March 2019
Resigned Sheaf, Colin David as Director
29 March 2019
Resigned Oliphant, Caroline as Director
25 March 2019
Resigned Banner, Rupert as Director
25 March 2019
Resigned Wright, Leslie as Director
25 March 2019
Resigned Cottle, Simon Hamilton, Mr. as Director
21 March 2019
Resigned Baddeley, Jonathan Andrew as Director
20 December 2018
Resigned Meade, Patrick as Director
4 December 2018
Resigned Virani, Shahin as Director
19 October 2018
Resigned Davies, Geoffrey Ronald as Director
11 September 2018
Resigned Brooks, Robert as Director
11 September 2018
11 April 2018
Appointed Cottle, Simon Hamilton, Mr. as Director
4 December 2016
Appointed Virani, Shahin as Director
21 September 2016
Appointed Fairhurst, Jonathan Mark as Director
21 September 2016
Appointed Wright, Leslie as Director
21 September 2016
Appointed Banner, Rupert as Director
30 June 2016
Appointed Wilkinson, Edward William Osborne as Director
30 June 2016
Appointed Hyman, Asaph as Director
30 June 2016
Appointed Baddeley, Jonathan Andrew as Director
8 June 2016
Resigned Maclean, Robert Anthony as Director
31 May 2016
Resigned Collins, Elizabeth Mary as Director
23 November 2015
Resigned Horwich, Jonathan David as Director
2 November 2015
Appointed Collins, Elizabeth Mary as Director
31 October 2015
Resigned Watchorn, Hugh John as Director
1 December 2009
Appointed Horwich, Jonathan David as Director
23 December 2008
Resigned Bleasdale, Robert Vivian as Director
1 September 2007
Resigned Whitehead, Roland James as Director
30 July 2007
Resigned Louwman, Evert Valentyn Norman as Director
20 December 2005
Appointed Meade, Patrick as Director
30 December 2004
Resigned Kidston, Simon Home as Director
30 December 2004
Resigned O Brien, Nigel Charles as Director
30 December 2004
Resigned Park, David as Director
30 December 2004
Resigned Hollest, Roger Henry as Director
1 September 2004
Resigned Bonham, Nicholas as Director
16 June 2004
Resigned Lay, Graham as Director
12 March 2004
Resigned Proudlove, Christopher as Director
9 June 2003
Resigned Whitfield, Paul as Director
16 December 2002
Appointed Davies, Geoffrey Ronald as Director
26 July 2002
Resigned Rawlin, James as Director
13 June 2002
Appointed Hollest, Roger Henry as Director
11 April 2002
Appointed Oliphant, Caroline as Director
11 April 2002
Appointed Knight, James Edward as Director
11 April 2002
Appointed Rawlin, James as Director
11 April 2002
11 April 2002
Appointed Bleasdale, Robert Vivian as Director
11 April 2002
Appointed Kidston, Simon Home as Director
11 April 2002
Appointed Bonham, Nicholas as Director
11 April 2002
Appointed Sheaf, Colin David as Director
11 April 2002
Appointed Whitehead, Roland James as Director
11 April 2002
Appointed Girling, Matthew David as Director
11 April 2002
Appointed Louwman, Evert Valentyn Norman as Director
11 April 2002
Appointed Maclean, Robert Anthony as Director
11 April 2002
Appointed Lay, Graham as Director
11 April 2002
Appointed Whitfield, Paul as Director
11 April 2002
Appointed Park, David as Director
11 April 2002
Appointed O Brien, Nigel Charles as Director
11 April 2002
Appointed Proudlove, Christopher as Director
20 December 2001
Appointed Barber, Malcolm John as Director
20 December 2001
Appointed Watchorn, Hugh John as Director
21 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2001
Appointed Brooks, Robert as Director
21 November 2001
Appointed Watson, Christopher David as Secretary

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

Holdings 4

Companies where Bonhams 1793 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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

What Bonhams 1793 say about themselves

“Bonhams Fine Art Auctioneers & Valuers: auctioneers of art, pictures, collectables and motor cars”

— from bonhams.com

Filings 213

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
6 July 2026Appointment of a secretary
8 May 2026Termination of appointment of a secretary
24 February 2026Other filing—
24 February 2026Other filing—
Show all 213 filings

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