BL

BONHAMS 1793 LIMITED

Active

Company number 04326560

London · Incorporated 21 November 2001

Montpelier Galleries, Montpelier Street, London, SW7 1HH

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bonhams Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
14 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Legacy
Miscellaneous
24 February 2026 View
Legacy
Miscellaneous
24 February 2026 View
Legacy
Miscellaneous
24 February 2026 View
Legacy
Miscellaneous
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Memorandum Articles
Incorporation
20 May 2024 View
Resolution
Resolution
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Second Filing Of Director Appointment With Name
Document Replacement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Gazette Filings Brought Up To Date
Gazette
25 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Gazette Notice Compulsory
Gazette
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Resolution
Resolution
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Capital Name Of Class Of Shares
Capital
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Legacy
Mortgage
14 May 2012 View
Legacy
Mortgage
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
30 March 2011 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Legacy
Mortgage
29 April 2010 View
Legacy
Mortgage
29 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Sail Address Company
Address
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Capital
3 October 2008 View
Resolution
Resolution
3 October 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Address
31 October 2007 View
Legacy
Address
3 October 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
30 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Address
14 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Accounts
7 January 2002 View
Resolution
Resolution
19 December 2001 View
Legacy
Officers
22 November 2001 View
Incorporation Company
Incorporation
21 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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