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Bonhams Holdings Limited

Bonhams Holdings Limited is a dormant company incorporated on 11 June 2001 with the registered office located in London, Greater London. Bonhams Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04232151
Private limited company
Age
24 years
Incorporated 11 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Montpelier Galleries
Montpelier Street
London
SW7 1HH
Same address for the past 15 years
Telephone
02073933900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in Switzerland • Born in Nov 1970
Director • Swiss • Lives in Switzerland • Born in Jun 1958
Director • Director Of People • Irish • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
United Auctioneers Limited
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Bonhams 1793 Limited
Christopher David Watson, Jonathan Mark Fairhurst, and 2 more are mutual people.
Active
Bonhams Credit Limited
Christopher David Watson, , and 1 more are mutual people.
Active
Bonhams Brooks PS&N Limited
Jonathan Mark Fairhurst, Jennifer Margaret Buckley, and 2 more are mutual people.
Active
Vantage Bidco Limited
Jonathan Mark Fairhurst, Jennifer Margaret Buckley, and 2 more are mutual people.
Active
Robert Brooks (Auctioneers) Limited
Christopher David Watson, Jonathan Mark Fairhurst, and 1 more are mutual people.
Active
Bonhams Limited
Christopher David Watson, Jonathan Mark Fairhurst, and 1 more are mutual people.
Active
PS&N Developments Limited
Christopher David Watson, Jonathan Mark Fairhurst, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.32M
Same as previous period
Total Liabilities
-£20.59M
Same as previous period
Net Assets
£52.72M
Same as previous period
Debt Ratio (%)
28%
Same as previous period
Latest Activity
New Charge Registered
15 Days Ago on 16 Oct 2025
Mr Christopher Ellerker Appointed
15 Days Ago on 16 Oct 2025
Mr Hans-Kristian Hoejsgaard Appointed
15 Days Ago on 16 Oct 2025
Mr Mohit Agarwal Appointed
15 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Jonathan Mark Fairhurst Resigned
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Mr Alexandre Serge Nicolas Lejeune Appointed
1 Year 7 Months Ago on 12 Mar 2024
Get Credit Report
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Documents
Appointment of Mr Hans-Kristian Hoejsgaard as a director on 16 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Mohit Agarwal as a director on 16 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Christopher Ellerker as a director on 16 October 2025
Submitted on 21 Oct 2025
Registration of charge 042321510008, created on 16 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Jonathan Mark Fairhurst as a director on 4 June 2024
Submitted on 7 Jun 2024
Resolutions
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Repayment History
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