Bonhams Holdings Limited
Company Profile
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Large EnterpriseBonhams Holdings Limited
04232151•Private Limited With Share Capital
Montpelier Galleries, Montpelier Street, London, SW71HH
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Incorporated
11/06/2001
Company Age
24 years
Directors
7
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bonhams Holdings Limited (04232151) is a private limited with share capital incorporated on 11/06/2001 (24 years old) and registered in london, SW71HH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/06/2001
SW71HH
Financial Overview
Total Assets
£73.31M
Liabilities
£20.59M
Net Assets
£52.72M
Cash
£0
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
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
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
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:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
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: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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Resolution
Category:Resolution
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2011
Resolution
Category:Resolution
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Legacy
Category:Mortgage
Date:30-03-2011
Memorandum Articles
Category:Incorporation
Date:08-12-2010
Resolution
Category:Resolution
Date:08-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Move Registers To Sail Company
Category:Address
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Sail Address Company
Category:Address
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Legacy
Category:Mortgage
Date:29-04-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Capital
Date:09-01-2009
Resolution
Category:Resolution
Date:09-01-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2008
Legacy
Category:Capital
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:03-07-2006
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
120 East Road, London, N16AA
Montpelier Galleries, Montpelier Street, London, SW71HHRegistered
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