BH

BONHAMS HOLDINGS LIMITED

Active

Company number 04232151

London · Incorporated 11 June 2001

Montpelier Galleries, Montpelier Street, London, SW7 1HH

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACECHOICE LIMITED · 11 June 2001 – 1 November 2001

BONHAMS BROOKS PS&N LIMITED · 1 November 2001 – 21 December 2011

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
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
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 Brooks Ps&N Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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