BONHAMS CREDIT LIMITED

Profile BONHAMS CREDIT LIMITED

Actual on 01.11.2020
Company name
BONHAMS CREDIT LIMITED
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Company number
05092005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Annual returns

Overdue

Next annual return date due by Sunday, 30 April 2017

Last annual return made up to Saturday, 02 April 2016

Nature of business (SIC)
64929 - Other credit granting n.e.c.
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Registered office address
MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
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PSC and Officers BONHAMS CREDIT LIMITED

Officers

(as of 19.09.2020)

FAIRHURST, Jonathan Mark
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Montpelier Galleries, Montpelier Street, London, SW7 1HH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
KNIGHT, James Edward
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Montpelier Galleries, Montpelier Street, London, SW7 1HH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Auctioneer
Country of residence: England
WATSON, Christopher David
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: Montpelier Galleries, Montpelier Street, London, SW7 1HH
Nationality: British
Role: Secretary
WATSON, Christopher David
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: New Bond Street, England, London, W1S 1SR, 101
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ARMSTRONG, Deirdre Elizabeth Mary
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 10 December 2004
Correspondence address: 2 Ramsay Garden, Edinburgh, EH1 2NA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BENNETT, Anthony Charles
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: 6 Parc Y Llan, Cilcain, Clwyd, Mold, CH7 5NF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
HOLLEST, Roger Henry
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: The Old Malthouse, Shaw, Wiltshire, Melksham, SN12 8EF
Nationality: English
Date of birth: November 1947
Role: Director
Occupation: Valuer & Auctioneer
Country of residence: England
JONES, Mark Aidan
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: 2 Curlieu Farm Cottages, Warwickshire, Lower Norton, CV35 8RD
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Fine Art Valuer Manager
Country of residence: United Kingdom
LANNING, Charles David
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: 9 Monmouth Way, Devon, Honiton, EX14 2GY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Saleroom Manager/Auctioneer
Country of residence: United Kingdom
MITCHELL, Simon Jeremy
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: Weetwood Garden House, Weetwood Mill Lane, West Yorkshire, Leeds, LS16 5NY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Auctioneer/Valuer
Country of residence: United Kingdom
MUSE, Jeffrey
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: 21 Porlock Drive, Sully, Vale Of Glamorgan, Penarth, CF64 5QA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Fine Art Valuer
RICHARDS, William Mathew
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: Puxtye Farmhouse, Sandhurst, Kent, Cranbrook, TN18 5PB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Fine Art Auctioneer
Country of residence: England
RUSHBROOK, Iain
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Friday, 28 September 2007
Correspondence address: Saint Athens Chapel Close, Hampshire, Houghton, SO20 6LS
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Valuer
Country of residence: United Kingdom
TAPPIN, Roger Guy
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: 1 Puddle, Lanlivery, Cornwall, Bodmin, PL30 5BY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
VAN NIEUWENHUIZEN, Miranda Jane
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 28 September 2007
Correspondence address: Quarrelwood, Kirkmahoe, Dumfriesshire, Dumfries, DG1 1TE
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Jewellery Silver Specialist
WYNELL-MAYOW, Michael Charles
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Friday, 28 September 2007
Correspondence address: 26 Thorncliffe Road, Oxfordshire, Oxford, OX2 7BB
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
WATCHORN, Hugh John
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Friday, 30 October 2015
Correspondence address: New Bond Street, England, London, W1S 1SR, 101
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Finance Director
Country of residence: England
AXON, Mary Anne
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Monday, 01 October 2007
Correspondence address: The Barn, The Green Saxtead, Suffolk, Woodbridge, IP13 9QG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Auctioneer
GIRLING, Matthew David
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Monday, 10 February 2020
Correspondence address: Montpelier Galleries, Montpelier Street, London, SW7 1HH
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
WAITE, Jeremy Charles
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Sunday, 01 January 2006
Correspondence address: 1 College Farm Cottage, Cambridgeshire, Duxford, CB2 4QF
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Auctioneer/Valuer
RICHARDS, Mark James
Status: Not active
Appointed on: Sunday, 04 April 2004
Resigned on: Thursday, 23 August 2007
Correspondence address: 22-25 Leith Walk, Mid Lothian, Edinburgh, EH6 5AA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Auctioneer
BLEASDALE, Robert Vivian
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 23 December 2008
Correspondence address: 15 Imogen Gardens, Warwick, CV34 6FB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Valuer & Auctioneer
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Bonhams 1793 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Montpelier Galleries
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors