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Bonhams Brooks PS&N Limited

Bonhams Brooks PS&N Limited is a dormant company incorporated on 4 October 2011 with the registered office located in London, Greater London. Bonhams Brooks PS&N Limited was registered 14 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07796675
Private limited company
Age
14 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (22 days remaining)
Last change occurred 6 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 since incorporation
Telephone
02073933900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • Danish • Lives in Switzerland • Born in Jun 1958
Director • Cfo • French • Lives in Switzerland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonhams Holdings Limited
Mohit Agarwal, Jonathan Mark Fairhurst, and 2 more are mutual people.
Active
United Auctioneers Limited
Mohit Agarwal, Jonathan Mark Fairhurst, and 2 more are mutual people.
Active
Vantage Bidco Limited
Mohit Agarwal, Jonathan Mark Fairhurst, and 2 more are mutual people.
Active
Bonhams 1793 Limited
Jonathan Mark Fairhurst, Jennifer Margaret Buckley, and 1 more are mutual people.
Active
Robert Brooks (Auctioneers) Limited
Jonathan Mark Fairhurst and Jennifer Margaret Buckley are mutual people.
Active
Bonhams Limited
Jonathan Mark Fairhurst and Jennifer Margaret Buckley are mutual people.
Active
Bonhams Credit Limited
Jonathan Mark Fairhurst and Jennifer Margaret Buckley are mutual people.
Active
PS&N Developments Limited
Jonathan Mark Fairhurst and Jennifer Margaret Buckley 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
£55.78M
Same as previous period
Total Liabilities
-£59.01M
Same as previous period
Net Assets
-£3.24M
Same as previous period
Debt Ratio (%)
106%
Same as previous period
Latest Activity
New Charge Registered
14 Days Ago on 16 Oct 2025
Mr Mohit Agarwal Appointed
14 Days Ago on 16 Oct 2025
Mr Christopher Ellerker Appointed
14 Days Ago on 16 Oct 2025
Mr Hans-Kristian Hoejsgaard Appointed
14 Days Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Jonathan Mark Fairhurst Resigned
1 Year 5 Months Ago on 4 May 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
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Appointment of Mr Christopher Ellerker 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 Hans-Kristian Hoejsgaard as a director on 16 October 2025
Submitted on 21 Oct 2025
Registration of charge 077966750006, created on 16 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Jonathan Mark Fairhurst as a director on 4 May 2024
Submitted on 7 Jun 2024
Registration of charge 077966750005, created on 30 April 2024
Submitted on 7 May 2024
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 12 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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