Having been setup in 1994, Bonhams & Brooks Ltd has its registered office in London, it's status at Companies House is "Active". There are 15 directors listed as Barber, Malcolm John, Broad, Angela, Cotton, Rodney Gilbert Stapleton, Frankel, Cyril, Giles, Stephen Paul, Knowles, Eric, Lay, Graham, Louwman, Evert Valentyn Norman, Maclean, Robert Anthony, Malek Edmonds, Diddi Zohreh, Oliphant, Caroline, Park, David Graham, Pollen, Peregrine Michael Hungerford, Ramsey, Heather Dalhousie, Whitehead, Roland James for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, Malcolm John | 31 October 2000 | 20 July 2005 | 1 |
| BROAD, Angela | 31 August 1994 | 19 August 1999 | 1 |
| COTTON, Rodney Gilbert Stapleton | 31 August 1994 | 04 September 1998 | 1 |
| FRANKEL, Cyril | 31 August 1994 | 30 June 1999 | 1 |
| GILES, Stephen Paul | 31 August 1994 | 30 August 1996 | 1 |
| KNOWLES, Eric | 31 August 1994 | 29 January 2002 | 1 |
| LAY, Graham | 31 August 1994 | 29 January 2002 | 1 |
| LOUWMAN, Evert Valentyn Norman | 31 October 2000 | 20 July 2005 | 1 |
| MACLEAN, Robert Anthony | 31 October 2000 | 29 January 2002 | 1 |
| MALEK EDMONDS, Diddi Zohreh | 31 August 1994 | 10 May 1999 | 1 |
| OLIPHANT, Caroline | 31 March 1994 | 29 January 2002 | 1 |
| PARK, David Graham | 18 September 1995 | 29 January 2002 | 1 |
| POLLEN, Peregrine Michael Hungerford | 21 March 1994 | 31 July 1997 | 1 |
| RAMSEY, Heather Dalhousie | 31 August 1994 | 07 April 1995 | 1 |
| WHITEHEAD, Roland James | 31 October 2000 | 29 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 14 June 2019 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| MR04 - N/A | 20 February 2015 | |
| MR04 - N/A | 05 February 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2002 | |
| 353 - Register of members | 14 March 2002 | |
| 395 - Particulars of a mortgage or charge | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| CERTNM - Change of name certificate | 15 November 2000 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| 169 - Return by a company purchasing its own shares | 09 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1999 | |
| AA - Annual Accounts | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| RESOLUTIONS - N/A | 15 June 1999 | |
| 169 - Return by a company purchasing its own shares | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| RESOLUTIONS - N/A | 21 April 1999 | |
| 169 - Return by a company purchasing its own shares | 21 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| 169 - Return by a company purchasing its own shares | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| 169 - Return by a company purchasing its own shares | 13 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1996 | |
| 169 - Return by a company purchasing its own shares | 11 October 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 363s - Annual Return | 15 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1996 | |
| 395 - Particulars of a mortgage or charge | 05 July 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| RESOLUTIONS - N/A | 20 November 1995 | |
| 169 - Return by a company purchasing its own shares | 20 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 20 September 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1995 | |
| 395 - Particulars of a mortgage or charge | 29 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| 288 - N/A | 23 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1994 | |
| CERTNM - Change of name certificate | 04 October 1994 | |
| 288 - N/A | 30 September 1994 | |
| 288 - N/A | 30 September 1994 | |
| 288 - N/A | 30 September 1994 | |
| 288 - N/A | 30 September 1994 | |
| 288 - N/A | 16 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1994 | |
| 287 - Change in situation or address of Registered Office | 12 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1994 | |
| RESOLUTIONS - N/A | 15 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| NEWINC - New incorporation documents | 10 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 05 February 2002 | Fully Satisfied |
N/A |
| Rent deposit agreement | 18 June 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 June 1995 | Fully Satisfied |
N/A |
