Bonhams Credit Limited

Active05092005 Private limited company
Incorporated
2 April 2004 (22 years)
Previously known as
Bonhams Credit (Two) Limited (until 8 April 2014)
Bonhams Regions Limited (until 11 October 2013)
Industry
Other credit granting n.e.c. (64929)
Directors
Hans-Kristian Hoejsgaard
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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

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)
Hoejsgaard, Hans-Kristian
Director · Appointed 19 January 2026
Danish
Born June 1958 (68)
Director · Appointed 19 January 2026
Austrian
Born September 1977 (49)
Officer history (24 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 Watson, Christopher David 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
30 October 2015
Resigned Watchorn, Hugh John as Director
1 October 2013
Appointed Watson, Christopher David as Director
1 October 2013
Appointed Watchorn, Hugh John as Director
9 January 2009
Appointed Girling, Matthew David as Director
23 December 2008
Resigned Bleasdale, Robert Vivian as Director
1 October 2007
Resigned Axon, Mary Anne as Director
28 September 2007
Resigned Mitchell, Simon Jeremy as Director
28 September 2007
Resigned Van Nieuwenhuizen, Miranda Jane as Director
28 September 2007
Resigned Hollest, Roger Henry as Director
28 September 2007
Resigned Rushbrook, Iain as Director
28 September 2007
Resigned Wynell-Mayow, Michael Charles as Director
28 September 2007
Resigned Tappin, Roger Guy as Director
28 September 2007
Resigned Bennett, Anthony Charles as Director
28 September 2007
Resigned Richards, William Mathew as Director
28 September 2007
Resigned Jones, Mark Aidan as Director
28 September 2007
Resigned Muse, Jeffrey as Director
28 September 2007
Resigned Lanning, Charles David as Director
23 August 2007
Resigned Richards, Mark James as Director
29 March 2007
Appointed Rushbrook, Iain as Director
1 January 2006
Resigned Waite, Jeremy Charles as Director
31 March 2005
Appointed Van Nieuwenhuizen, Miranda Jane as Director
10 December 2004
Resigned Armstrong, Deirdre Elizabeth Mary as Director
4 April 2004
Appointed Jones, Mark Aidan as Director
4 April 2004
Appointed Axon, Mary Anne as Director
4 April 2004
Appointed Mitchell, Simon Jeremy as Director
4 April 2004
Appointed Tappin, Roger Guy as Director
4 April 2004
Appointed Bennett, Anthony Charles as Director
4 April 2004
Appointed Wynell-Mayow, Michael Charles as Director
4 April 2004
Appointed Richards, Mark James as Director
4 April 2004
Appointed Richards, William Mathew as Director
4 April 2004
Appointed Waite, Jeremy Charles as Director
4 April 2004
Appointed Muse, Jeffrey as Director
4 April 2004
Appointed Lanning, Charles David as Director
4 April 2004
Appointed Armstrong, Deirdre Elizabeth Mary as Director
2 April 2004
Appointed Bleasdale, Robert Vivian as Director
2 April 2004
Appointed Watson, Christopher David as Secretary
2 April 2004
Appointed Hollest, Roger Henry as 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
Right to appoint and remove directors
Limited Comapny
Reg. no. 4326560

Holdings 1

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

Owns 75–100% of shares
Active

Filings 117

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
6 July 2026Appointment of a secretary
8 June 2026Confirmation statement with no updates20 April 2026
8 May 2026Termination of appointment of a secretary
13 February 2026Termination of appointment of a director
Show all 117 filings

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