BONHAMS UK LIMITED
LONDON BONHAMS NEW BOND STREET LIMITED

Hellopages » Greater London » Westminster » SW7 1HH

Company number 05267980
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Robert Alexander Smith as a director on 25 January 2017; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BONHAMS UK LIMITED are www.bonhamsuk.co.uk, and www.bonhams-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bonhams Uk Limited is a Private Limited Company. The company registration number is 05267980. Bonhams Uk Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Bonhams Uk Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BENNETT, Anthony Charles is a Director of the company. BRADBURY, Matthew James is a Director of the company. BREDIN, Lucinda Juliet is a Director of the company. CAMMELL, Harvey is a Director of the company. COTTLE, Simon Hamilton is a Director of the company. DAVIDSON, Paul Francis is a Director of the company. GHIKA, Jean Valentine Louise is a Director of the company. GRAHAM-CAMPBELL, Charles Rollo is a Director of the company. GRANT, Miranda is a Director of the company. HALEY, Matthew John is a Director of the company. HARVEY, Richard Neville is a Director of the company. HEREFORD, Charles Robin, The Viscount is a Director of the company. JOHNSON, David Thomas William is a Director of the company. LANNING, Charles David is a Director of the company. MCFARLAN, Gordon Vass is a Director of the company. MCKENZIE, Andrew Keith is a Director of the company. MITCHELL, Simon Jeremy is a Director of the company. MUSE, Jeffrey is a Director of the company. NEILL, Michael is a Director of the company. O'BRIEN, Nigel Charles is a Director of the company. PEPPIATT, Giles Ernest is a Director of the company. REES, Peter Gerald is a Director of the company. SANDON, John is a Director of the company. SCHOFIELD, Timothy James is a Director of the company. SCORER, Veronique Louise is a Director of the company. SHEAF, Colin David is a Director of the company. SMITH, Robert Alexander is a Director of the company. STRATTON, James is a Director of the company. TAYLOR, Ralph George Alport is a Director of the company. THOMAS, Charles Frederick Lechmere is a Director of the company. VIRANI, Shahin is a Director of the company. WILLIAMS, David John De Muschamp is a Director of the company. WYNELL-MAYOW, Michael Charles is a Director of the company. YIP, Susannah is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BADDELEY, Jonathan Andrew has been resigned. Director DALLAS, David William John has been resigned. Director FROGGATT, Neil Ernest Bradley has been resigned. Director HOLLEST, Roger Henry has been resigned. Director HYMAN, Asaph has been resigned. Director JONES, Mark Aidan has been resigned. Director KNIGHT, James has been resigned. Director LAW, Sophie Louise Ann has been resigned. Director LOMBARDI, Camilla Jane has been resigned. Director MAUDSLEY, Paul has been resigned. Director MCNERNEY, Anthony has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director PARK, David has been resigned. Director PARNELL, Nicholas has been resigned. Director PLUMPTRE, Wyndham George, The Honourable has been resigned. Director RICHARDS, William Mathew has been resigned. Director ROUP, Julian Donovan has been resigned. Director RUSHBROOK, Iain has been resigned. Director STOCKDALE, Pippa Louise has been resigned. Director TAPPIN, Roger Guy has been resigned. Director VAN DER LANDE, Joanna Edmee Mary has been resigned. Director WAITE, Jeremy Charles has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATSON, Christopher David
Appointed Date: 11 November 2004

Director
BENNETT, Anthony Charles
Appointed Date: 28 September 2007
61 years old

Director
BRADBURY, Matthew James
Appointed Date: 28 September 2007
50 years old

Director
BREDIN, Lucinda Juliet
Appointed Date: 01 January 2015
65 years old

Director
CAMMELL, Harvey
Appointed Date: 10 November 2006
57 years old

Director
COTTLE, Simon Hamilton
Appointed Date: 01 April 2010
69 years old

Director
DAVIDSON, Paul Francis
Appointed Date: 01 June 2009
69 years old

Director
GHIKA, Jean Valentine Louise
Appointed Date: 11 November 2004
54 years old

Director
GRAHAM-CAMPBELL, Charles Rollo
Appointed Date: 28 September 2007
61 years old

Director
GRANT, Miranda
Appointed Date: 28 September 2007
57 years old

Director
HALEY, Matthew John
Appointed Date: 14 December 2015
44 years old

Director
HARVEY, Richard Neville
Appointed Date: 16 June 2014
74 years old

Director
HEREFORD, Charles Robin, The Viscount
Appointed Date: 01 April 2010
50 years old

Director
JOHNSON, David Thomas William
Appointed Date: 01 November 2015
47 years old

Director
LANNING, Charles David
Appointed Date: 28 September 2007
58 years old

Director
MCFARLAN, Gordon Vass
Appointed Date: 28 September 2007
63 years old

Director
MCKENZIE, Andrew Keith
Appointed Date: 30 November 2007
61 years old

Director
MITCHELL, Simon Jeremy
Appointed Date: 28 September 2007
65 years old

Director
MUSE, Jeffrey
Appointed Date: 28 September 2007
67 years old

Director
NEILL, Michael
Appointed Date: 01 June 2009
65 years old

Director
O'BRIEN, Nigel Charles
Appointed Date: 11 November 2004
66 years old

Director
PEPPIATT, Giles Ernest
Appointed Date: 28 September 2007
61 years old

Director
REES, Peter Gerald
Appointed Date: 28 September 2007
53 years old

Director
SANDON, John
Appointed Date: 11 November 2004
66 years old

Director
SCHOFIELD, Timothy James
Appointed Date: 28 September 2007
54 years old

Director
SCORER, Veronique Louise
Appointed Date: 03 August 2009
56 years old

Director
SHEAF, Colin David
Appointed Date: 11 November 2004
73 years old

Director
SMITH, Robert Alexander
Appointed Date: 25 January 2017
45 years old

Director
STRATTON, James
Appointed Date: 11 November 2004
57 years old

Director
TAYLOR, Ralph George Alport
Appointed Date: 14 February 2014
45 years old

Director
THOMAS, Charles Frederick Lechmere
Appointed Date: 14 December 2015
46 years old

Director
VIRANI, Shahin
Appointed Date: 11 November 2004
64 years old

Director
WILLIAMS, David John De Muschamp
Appointed Date: 28 September 2007
62 years old

Director
WYNELL-MAYOW, Michael Charles
Appointed Date: 28 September 2007
73 years old

Director
YIP, Susannah
Appointed Date: 24 October 2013
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Director
BADDELEY, Jonathan Andrew
Resigned: 28 July 2016
Appointed Date: 28 September 2007
73 years old

Director
DALLAS, David William John
Resigned: 31 December 2014
Appointed Date: 03 January 2012
75 years old

Director
FROGGATT, Neil Ernest Bradley
Resigned: 02 June 2009
Appointed Date: 28 September 2007
63 years old

Director
HOLLEST, Roger Henry
Resigned: 22 December 2008
Appointed Date: 28 September 2007
78 years old

Director
HYMAN, Asaph
Resigned: 01 July 2016
Appointed Date: 01 January 2013
52 years old

Director
JONES, Mark Aidan
Resigned: 31 December 2011
Appointed Date: 28 September 2007
54 years old

Director
KNIGHT, James
Resigned: 13 January 2006
Appointed Date: 11 November 2004
61 years old

Director
LAW, Sophie Louise Ann
Resigned: 21 July 2015
Appointed Date: 01 January 2014
44 years old

Director
LOMBARDI, Camilla Jane
Resigned: 30 April 2013
Appointed Date: 01 June 2009
52 years old

Director
MAUDSLEY, Paul
Resigned: 02 January 2015
Appointed Date: 10 November 2006
54 years old

Director
MCNERNEY, Anthony
Resigned: 31 July 2012
Appointed Date: 14 February 2011
55 years old

Director
MILLER, Simon Edward Callum
Resigned: 14 January 2009
Appointed Date: 08 April 2008
73 years old

Director
PARK, David
Resigned: 31 December 2012
Appointed Date: 11 November 2004
76 years old

Director
PARNELL, Nicholas
Resigned: 23 December 2008
Appointed Date: 28 September 2007
75 years old

Director
PLUMPTRE, Wyndham George, The Honourable
Resigned: 01 May 2009
Appointed Date: 15 July 2005
69 years old

Director
RICHARDS, William Mathew
Resigned: 05 February 2008
Appointed Date: 28 September 2007
57 years old

Director
ROUP, Julian Donovan
Resigned: 31 December 2014
Appointed Date: 11 November 2004
75 years old

Director
RUSHBROOK, Iain
Resigned: 30 June 2016
Appointed Date: 28 September 2007
64 years old

Director
STOCKDALE, Pippa Louise
Resigned: 18 June 2010
Appointed Date: 28 September 2007
57 years old

Director
TAPPIN, Roger Guy
Resigned: 31 January 2016
Appointed Date: 28 September 2007
77 years old

Director
VAN DER LANDE, Joanna Edmee Mary
Resigned: 10 July 2006
Appointed Date: 11 November 2004
59 years old

Director
WAITE, Jeremy Charles
Resigned: 26 June 2009
Appointed Date: 28 September 2007
54 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Bonhams 1793 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONHAMS UK LIMITED Events

30 Jan 2017
Appointment of Mr Robert Alexander Smith as a director on 25 January 2017
23 Dec 2016
Confirmation statement made on 22 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Termination of appointment of Jonathan Andrew Baddeley as a director on 28 July 2016
04 Jul 2016
Termination of appointment of Iain Rushbrook as a director on 30 June 2016
...
... and 140 more events
24 Nov 2004
New director appointed
24 Nov 2004
New secretary appointed
22 Oct 2004
Director resigned
22 Oct 2004
Secretary resigned
22 Oct 2004
Incorporation