BONHAMS & BROOKS LIMITED
LONDON
W & F C BONHAM AND SONS LIMITED
Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 227,068.65 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BONHAMS & BROOKS LIMITED are www.bonhamsbrooks.co.uk, and www.bonhams-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Bonhams Brooks Limited is a Private Limited Company. The company registration number is 02939493. Bonhams Brooks Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Bonhams Brooks Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BROOKS, Robert is a Director of the company. SCHALKEN, Johannes Martinas Adrianus is a Director of the company. Secretary ARCHER, Michael John has been resigned. Secretary COTTON, Rodney Gilbert Stapleton has been resigned. Secretary THOMPSON, Nicholas Raymond has been resigned. Director ARAN, Arthur Desmond Colquhoun, The Earl Of Arran has been resigned. Director ARCHER, Michael John has been resigned. Director BARBER, Malcolm John has been resigned. Director BONHAM, Nicholas has been resigned. Director BROAD, Angela has been resigned. Director CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo has been resigned. Director COTTON, Rodney Gilbert Stapleton has been resigned. Director ELWES, Christopher Julian has been resigned. Director FRANKEL, Cyril has been resigned. Director GILES, Stephen Paul has been resigned. Director GIRLING, Matthew David has been resigned. Director HORNER, Peter Alexander has been resigned. Director HOYER MILLAR, Christian Gurth has been resigned. Director KIDSTON, Simon Home has been resigned. Director KNIGHT, James has been resigned. Director KNOWLES, Eric has been resigned. Director LAY, Graham has been resigned. Director LOUWMAN, Evert Valentyn Norman has been resigned. Director MACLEAN, Robert Anthony has been resigned. Director MAITLAND SMITH, Geoffrey has been resigned. Director MALEK EDMONDS, Diddi Zohreh has been resigned. Director OLIPHANT, Caroline has been resigned. Director PARK, David Graham has been resigned. Director POLLEN, Peregrine Michael Hungerford has been resigned. Director RAMSEY, Heather Dalhousie has been resigned. Director TAPYA, Nuzhat has been resigned. Director THOMPSON, Nicholas Raymond has been resigned. Director WHITEHEAD, Roland James has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 01 August 1997
87 years old
Appointed Date: 31 August 1994
105 years old
Appointed Date: 31 August 1994
92 years old
Appointed Date: 21 March 1994
94 years old
BONHAMS & BROOKS LIMITED Events
Statement of capital on 2016-06-20
- GBP 227,068.65
Statement of capital on 2015-07-30
- GBP 227,068.65
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
BONHAMS & BROOKS LIMITED Charges
Delivered: 22 February 2002
Status: Satisfied on 20 February 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
Delivered: 5 July 1996
Status: Satisfied on 5 February 2015
Persons entitled: John Halliday Cave, Hugo Clive Harper, Anne Mccarthy Menzies
Description: Rent deposit of £2,750 together with interest.
Delivered: 29 June 1995
Status: Satisfied on 13 April 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…