Company Profile
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Large EnterpriseBonhams Brooks Ps&n Limited
07796675•Private Limited With Share Capital
Montpelier Galleries, Montpelier Street, London, SW71HH
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Incorporated
04/10/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bonhams Brooks Ps&n Limited (07796675) is a private limited with share capital incorporated on 04/10/2011 (14 years old) and registered in london, SW71HH. The company operates under SIC code 70100 - activities of head offices.
Bonhams brooks ps&n limited is a company based out of montpelier galleries montpelier street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/10/2011
SW71HH
Financial Overview
Total Assets
£55.78M
Liabilities
£59.01M
Net Assets
£-3.23M
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Capital Cancellation Shares
Category:Capital
Date:09-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Capital Cancellation Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Legacy
Category:Capital
Date:25-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2015
Legacy
Category:Insolvency
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2015
Capital Cancellation Shares
Category:Capital
Date:21-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2013
Capital Cancellation Shares
Category:Capital
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
Montpelier Galleries, Montpelier Street, London, SW71HHRegistered
101 New Bond Street, London, W1S1SR
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