Bonhams UK Limited

Active05267980 Private limited company
Incorporated
22 October 2004 (22 years)
Previously known as
Bonhams New Bond Street Limited (until 14 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
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
5 November 2026
Last conf. stmt
22 October 2025

Officers 3 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 BBPS&N Property Investments Limited, Bonhams Credit Limited, Bonhams 1793 Limited · more companies
British
Born July 1980 (46)
Director · Appointed 19 January 2026
Also at BBPS&N Property Investments Limited, Bonhams Credit Limited, Vantage Bidco Limited · more companies
Austrian
Born September 1977 (49)
Officer history (64 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 Thomas, Anneliese Linda 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
13 April 2021
Resigned Knight, James Edward as Director
10 February 2020
Resigned Girling, Matthew David as Director
1 May 2019
Resigned Sandon, John as Director
4 March 2019
Resigned Bradbury, Matthew James as Director
14 February 2019
Resigned Schofield, Timothy James as Director
14 February 2019
Resigned Peppiatt, Giles Ernest as Director
8 February 2019
Resigned Neill, Michael as Director
8 February 2019
Resigned Hereford, Charles Robin, The Viscount as Director
6 February 2019
Resigned Rees, Peter Gerald as Director
6 February 2019
Resigned Sheaf, Colin David as Director
4 February 2019
Resigned Stratton, James as Director
31 January 2019
Resigned Smith, Robert Alexander as Director
31 January 2019
31 January 2019
Resigned Cammell, Harvey as Director
31 January 2019
Resigned Thomas, Charles Frederick Lechmere as Director
31 January 2019
Resigned Yip, Susannah as Director
30 January 2019
Resigned O'Brien, Nigel Charles as Director
30 January 2019
Resigned Bennett, Anthony Charles as Director
30 January 2019
Resigned Wynell-Mayow, Michael Charles as Director
29 January 2019
Resigned Harvey, Richard Neville as Director
29 January 2019
Resigned Haley, Matthew John as Director
29 January 2019
Resigned Mckenzie, Andrew Keith as Director
28 January 2019
Resigned Graham-Campbell, Charles Rollo as Director
28 January 2019
Resigned Virani, Shahin as Director
28 January 2019
Resigned Barber, Emily as Director
28 January 2019
Resigned Muse, Jeffrey as Director
28 January 2019
Resigned Mitchell, Simon Jeremy as Director
28 January 2019
Resigned Taylor, Ralph George Alport as Director
28 January 2019
Resigned Mcfarlan, Gordon Vass as Director
28 January 2019
Resigned Bredin, Lucinda Juliet as Director
28 January 2019
Resigned Lanning, Charles David as Director
28 January 2019
Resigned Scorer, Veronique Louise as Director
7 December 2018
Appointed Girling, Matthew David as Director
7 December 2018
Appointed Knight, James Edward as Director
7 December 2018
Appointed Fairhurst, Jonathan Mark as Director
18 July 2018
Resigned Johnson, David Thomas William as Director
11 April 2018
Resigned Cottle, Simon Hamilton, Mr. as Director
13 March 2018
Appointed Barber, Emily as Director
9 February 2018
Resigned Ghika, Jean Valentine Louise as Director
31 August 2017
Resigned Grant, Miranda as Director
30 April 2017
Resigned Davidson, Paul Francis as Director
25 January 2017
Appointed Smith, Robert Alexander as Director
28 July 2016
Resigned Baddeley, Jonathan Andrew as Director
1 July 2016
Resigned Hyman, Asaph as Director
30 June 2016
Resigned Rushbrook, Iain as Director
31 January 2016
Resigned Tappin, Roger Guy as Director
14 December 2015
Appointed Haley, Matthew John as Director
14 December 2015
Appointed Thomas, Charles Frederick Lechmere as Director
1 November 2015
Appointed Johnson, David Thomas William as Director
21 July 2015
Resigned Law, Sophie Louise Ann as Director
2 January 2015
Resigned Maudsley, Paul as Director
1 January 2015
Appointed Bredin, Lucinda Juliet as Director
31 December 2014
Resigned Dallas, David William John as Director
31 December 2014
Resigned Roup, Julian Donovan as Director
16 June 2014
Appointed Harvey, Richard Neville as Director
14 February 2014
Appointed Taylor, Ralph George Alport as Director
1 January 2014
Appointed Law, Sophie Louise Ann as Director
24 October 2013
Appointed Yip, Susannah as Director
30 April 2013
Resigned Lombardi, Camilla Jane as Director
1 January 2013
Appointed Hyman, Asaph as Director
31 December 2012
Resigned Park, David as Director
31 July 2012
Resigned Mcnerney, Anthony as Director
3 January 2012
Appointed Dallas, David William John as Director
31 December 2011
Resigned Jones, Mark Aidan as Director
14 February 2011
Appointed Mcnerney, Anthony as Director
18 June 2010
Resigned Stockdale, Pippa Louise as Director
1 April 2010
Appointed Hereford, Charles Robin, The Viscount as Director
1 April 2010
Appointed Cottle, Simon Hamilton, Mr. as Director
3 August 2009
Appointed Scorer, Veronique Louise as Director
26 June 2009
Resigned Waite, Jeremy Charles as Director
2 June 2009
Resigned Froggatt, Neil Ernest Bradley as Director
1 June 2009
Appointed Neill, Michael as Director
1 June 2009
Appointed Lombardi, Camilla Jane as Director
1 June 2009
Appointed Davidson, Paul Francis as Director
1 May 2009
Resigned Plumptre, Wyndham George, The Honourable as Director
14 January 2009
Resigned Miller, Simon Edward Callum as Director
23 December 2008
Resigned Parnell, Nicholas as Director
22 December 2008
Resigned Hollest, Roger Henry as Director
8 April 2008
Appointed Miller, Simon Edward Callum as Director
5 February 2008
Resigned Richards, William Mathew as Director
30 November 2007
Appointed Mckenzie, Andrew Keith as Director
28 September 2007
Appointed Stockdale, Pippa Louise as Director
28 September 2007
Appointed Hollest, Roger Henry as Director
28 September 2007
Appointed Wynell-Mayow, Michael Charles as Director
28 September 2007
Appointed Rees, Peter Gerald as Director
28 September 2007
Appointed Bennett, Anthony Charles as Director
28 September 2007
Appointed Peppiatt, Giles Ernest as Director
28 September 2007
Appointed Muse, Jeffrey as Director
28 September 2007
Appointed Schofield, Timothy James as Director
28 September 2007
Appointed Mitchell, Simon Jeremy as Director
28 September 2007
Appointed Bradbury, Matthew James as Director
28 September 2007
Appointed Mcfarlan, Gordon Vass as Director
28 September 2007
Appointed Waite, Jeremy Charles as Director
28 September 2007
Appointed Lanning, Charles David as Director
28 September 2007
Appointed Tappin, Roger Guy as Director
28 September 2007
Appointed Graham-Campbell, Charles Rollo as Director
28 September 2007
Appointed Froggatt, Neil Ernest Bradley as Director
28 September 2007
Appointed Grant, Miranda as Director
28 September 2007
Appointed Richards, William Mathew as Director
28 September 2007
Appointed Rushbrook, Iain as Director
28 September 2007
Appointed Jones, Mark Aidan as Director
28 September 2007
Appointed Parnell, Nicholas as Director
28 September 2007
Appointed Williams, David John De Muschamp as Director
28 September 2007
Appointed Baddeley, Jonathan Andrew as Director
10 November 2006
Appointed Cammell, Harvey as Director
10 November 2006
Appointed Maudsley, Paul as Director
10 July 2006
Resigned Van Der Lande, Joanna Edmee Mary as Director
13 January 2006
Resigned Knight, James as Director
15 July 2005
Appointed Plumptre, Wyndham George, The Honourable as Director
11 November 2004
Appointed Park, David as Director
11 November 2004
Appointed O'Brien, Nigel Charles as Director
11 November 2004
Appointed Virani, Shahin as Director
11 November 2004
Appointed Stratton, James as Director
11 November 2004
Appointed Ghika, Jean Valentine Louise as Director
11 November 2004
Appointed Sheaf, Colin David as Director
11 November 2004
Appointed Roup, Julian Donovan as Director
11 November 2004
Appointed Sandon, John as Director
11 November 2004
Appointed Van Der Lande, Joanna Edmee Mary as Director
11 November 2004
Appointed Watson, Christopher David as Secretary
11 November 2004
Appointed Knight, James as Director
22 October 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 October 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 October 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
22 October 2004
Resigned Incorporate Directors 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 04326560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a secretary
8 May 2026Termination of appointment of a secretary
23 January 2026Appointment of a director
23 January 2026Appointment of a director
4 December 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

BBPS&N Property Investments Limited
Bonhams & Brooks Limited
Bonhams 1793 Limited
Bonhams Brooks PS&N Limited
Bonhams Credit Limited
Bonhams Holdings Limited

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