About

Registered Number: 05267980
Date of Incorporation: 22/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

 

Bonhams Uk Ltd was founded on 22 October 2004 and has its registered office in London. Bonhams Uk Ltd has 34 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Emily 13 March 2018 28 January 2019 1
BRADBURY, Matthew James 28 September 2007 04 March 2019 1
BREDIN, Lucinda Juliet 01 January 2015 28 January 2019 1
DAVIDSON, Paul Francis 01 June 2009 30 April 2017 1
FROGGATT, Neil Ernest Bradley 28 September 2007 02 June 2009 1
GHIKA, Jean Valentine Louise 11 November 2004 09 February 2018 1
GRAHAM-CAMPBELL, Charles Rollo 28 September 2007 28 January 2019 1
HALEY, Matthew John 14 December 2015 29 January 2019 1
HEREFORD, Charles Robin, The Viscount 01 April 2010 08 February 2019 1
JOHNSON, David Thomas William 01 November 2015 18 July 2018 1
LAW, Sophie Louise Ann 01 January 2014 21 July 2015 1
LOMBARDI, Camilla Jane 01 June 2009 30 April 2013 1
MAUDSLEY, Paul 10 November 2006 02 January 2015 1
MCFARLAN, Gordon Vass 28 September 2007 28 January 2019 1
MCKENZIE, Andrew Keith 30 November 2007 29 January 2019 1
MCNERNEY, Anthony 14 February 2011 31 July 2012 1
MUSE, Jeffrey 28 September 2007 28 January 2019 1
NEILL, Michael 01 June 2009 08 February 2019 1
O'BRIEN, Nigel Charles 11 November 2004 30 January 2019 1
PARK, David 11 November 2004 31 December 2012 1
PEPPIATT, Giles Ernest 28 September 2007 14 February 2019 1
PLUMPTRE, Wyndham George, The Honourable 15 July 2005 01 May 2009 1
REES, Peter Gerald 28 September 2007 06 February 2019 1
ROUP, Julian Donovan 11 November 2004 31 December 2014 1
SANDON, John 11 November 2004 01 May 2019 1
SCHOFIELD, Timothy James 28 September 2007 14 February 2019 1
SCORER, Veronique Louise 03 August 2009 28 January 2019 1
SMITH, Robert Alexander 25 January 2017 31 January 2019 1
STRATTON, James 11 November 2004 04 February 2019 1
TAYLOR, Ralph George Alport 14 February 2014 28 January 2019 1
THOMAS, Charles Frederick Lechmere 14 December 2015 31 January 2019 1
VAN DER LANDE, Joanna Edmee Mary 11 November 2004 10 July 2006 1
VIRANI, Shahin 11 November 2004 28 January 2019 1
YIP, Susannah 24 October 2013 31 January 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 February 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 14 May 2019
TM01 - Termination of appointment of director 04 March 2019
TM01 - Termination of appointment of director 21 February 2019
TM01 - Termination of appointment of director 20 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
TM01 - Termination of appointment of director 05 February 2019
TM01 - Termination of appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
TM01 - Termination of appointment of director 01 February 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
AP01 - Appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
CS01 - N/A 07 December 2018
TM01 - Termination of appointment of director 10 August 2018
AA - Annual Accounts 08 May 2018
TM01 - Termination of appointment of director 26 April 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 12 February 2018
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AA - Annual Accounts 11 July 2017
AP01 - Appointment of director 30 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 08 October 2016
TM01 - Termination of appointment of director 09 August 2016
TM01 - Termination of appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 06 November 2015
AR01 - Annual Return 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AR01 - Annual Return 07 November 2014
AP01 - Appointment of director 18 June 2014
AA - Annual Accounts 19 March 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 25 February 2014
AR01 - Annual Return 08 November 2013
AP01 - Appointment of director 08 November 2013
AP01 - Appointment of director 08 November 2013
AA - Annual Accounts 01 October 2013
TM01 - Termination of appointment of director 25 September 2013
TM01 - Termination of appointment of director 26 June 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 08 August 2012
AP01 - Appointment of director 21 June 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 26 October 2011
AP01 - Appointment of director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 16 November 2010
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 15 November 2010
CH03 - Change of particulars for secretary 15 November 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
AA - Annual Accounts 11 September 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
CERTNM - Change of name certificate 14 November 2007
363a - Annual Return 01 November 2007
AA - Annual Accounts 19 July 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
363a - Annual Return 07 November 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
363a - Annual Return 11 November 2005
353 - Register of members 11 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 November 2005
225 - Change of Accounting Reference Date 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.