BONHAMS & BROOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 07/06/247 June 2024 | Termination of appointment of Jonathan Mark Fairhurst as a director on 2024-06-04 |
| 20/03/2420 March 2024 | Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 2024-03-12 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 23/06/2123 June 2021 | Appointment of Jennifer Margaret Buckley as a director on 2021-05-06 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR JAMES EDWARD KNIGHT |
| 25/09/1825 September 2018 | TERMINATE DIR APPOINTMENT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SCHALKEN |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID GIRLING |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR JONATHAN MARK FAIRHURST |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/147 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARTINAS ADRIANUS SCHALKEN / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROOKS / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 13/04/0213 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED W & F C BONHAM AND SONS LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 10/11/0010 November 2000 | ADOPT ARTICLES 16/10/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 10/06/00; CHANGE OF MEMBERS |
| 09/03/009 March 2000 | £ IC 227241/227004 04/02/00 £ SR [email protected]=237 |
| 09/03/009 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/02/00 |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 10/06/99; CHANGE OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/02/99 |
| 15/06/9915 June 1999 | £ IC 227421/227246 05/02/99 £ SR [email protected]=175 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | P.O.S 3920 £1 SH 04/06/98 |
| 21/04/9921 April 1999 | £ SR [email protected] 04/06/98 |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | P.O.S 12313 5P SH 29/08/97 |
| 31/10/9731 October 1997 | £ IC 228782/228167 29/08/97 £ SR [email protected]=615 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | £ IC 229436/229306 30/01/97 £ SR [email protected]=130 |
| 13/05/9713 May 1997 | POS 30/01/97 |
| 11/10/9611 October 1996 | £ IC 227992/227922 10/09/96 £ SR [email protected]=70 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | RE SHARES 03/06/96 |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | 14920 5P SHS 17/10/95 |
| 20/11/9520 November 1995 | £ IC 225993/225247 18/10/95 £ SR [email protected]=746 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | COMPANY NAME CHANGED BONHAMS (TRADING) LIMITED CERTIFICATE ISSUED ON 05/10/94 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: GARRICK HOUSE 27/32 KING STREET COVENT GARDEN LONDON WC2E 8JD |
| 12/09/9412 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | ADOPT MEM AND ARTS 11/07/94 |
| 27/06/9427 June 1994 | ADOPT MEM AND ARTS 23/06/94 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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