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Bonhams & Brooks Ltd

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Reports

Full Company Report  BONHAMS & BROOKS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02939493
Record last updated Sunday, June 9, 2024 8:51:48 AM UTC
Official Address Montpelier Galleries Street Knightsbridge And Belgravia
There are 28 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW71HH
Sector Non-trading companynon trading

Charts

Visits

BONHAMS & BROOKS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-12024-92024-122025-50123

Searches

BONHAMS & BROOKS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-120123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2024 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 6, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2020 Resignation of one Director (a man) 2939... Resignation of one Director (a man) 2939...
Registry Sep 11, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Jul 26, 2011 Annual return 2939... Annual return 2939...
Financials Jun 29, 2011 Annual accounts Annual accounts
Financials Sep 24, 2010 Annual accounts 2939... Annual accounts 2939...
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 2939... Change of particulars for director 2939...
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Resignation of a director 2939... Resignation of a director 2939...
Registry Jul 5, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Registry Apr 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2002 Register of members Register of members
Registry Feb 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Resignation of a director 2939... Resignation of a director 2939...
Registry Feb 8, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Resignation of a director 2939... Resignation of a director 2939...
Registry Feb 8, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Resignation of a director 2939... Resignation of a director 2939...
Registry Feb 8, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Resignation of a director 2939... Resignation of a director 2939...
Registry Feb 8, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Resignation of a director 2939... Resignation of a director 2939...
Registry Dec 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Aug 30, 2001 Annual return Annual return
Registry Mar 27, 2001 Resignation of a director Resignation of a director
Registry Mar 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Resignation of a director 2939... Resignation of a director 2939...
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Dec 14, 2000 Appointment of a director 2939... Appointment of a director 2939...
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Nov 21, 2000 Appointment of a director 2939... Appointment of a director 2939...
Registry Nov 21, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 2939... Appointment of a director 2939...
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 2939... Appointment of a director 2939...
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 15, 2000 Change of name certificate Change of name certificate
Registry Nov 10, 2000 Alter mem and arts Alter mem and arts
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Annual return Annual return
Registry Mar 9, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 9, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Nov 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Sep 3, 1999 Resignation of a director Resignation of a director
Registry Aug 16, 1999 Annual return Annual return
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Registry Jun 15, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jun 15, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 18, 1999 Resignation of a director Resignation of a director
Registry Apr 21, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 21, 1999 125 £1 125 £1
Registry Apr 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 1999 Resignation of a director Resignation of a director
Registry Sep 11, 1998 Resignation of a director 2939... Resignation of a director 2939...
Registry Aug 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 1998 Annual return Annual return
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 31, 1997 125 £1 125 £1
Registry Aug 27, 1997 Appointment of a director Appointment of a director
Registry Aug 14, 1997 Resignation of a director Resignation of a director
Registry Jul 18, 1997 Annual return Annual return
Financials Jun 20, 1997 Annual accounts Annual accounts
Registry May 13, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 13, 1997 125 £1 125 £1
Registry May 7, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2939... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2939...
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