Bonhams Limited

Active04358636 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Activities of head offices (70100)
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
7 April 2027
Last conf. stmt
24 March 2026

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
British
Born July 1980 (46)
Director · Appointed 19 January 2026
British
Born April 1968 (58)
Director · Appointed 19 January 2026
Austrian
Born September 1977 (49)
Officer history (9 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 Johnson, Seth James Burnett 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 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
7 December 2018
Appointed Knight, James Edward as Director
7 December 2018
Appointed Fairhurst, Jonathan Mark as Director
7 December 2018
Resigned Barber, Malcolm John as Director
7 December 2018
Appointed Girling, Matthew David as Director
11 September 2018
Resigned Brooks, Robert as Director
23 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2002
Appointed Brooks, Robert as Director
23 January 2002
Appointed Barber, Malcolm John as Director
23 January 2002
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
Right to appoint and remove directors
Limited Company
Reg. no. 4232151

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 Owns 75–100% of shares
Bonhams Limited This company 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

Show all recent filings

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