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Bonhams Brooks Ps&n Ltd

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Full Company Report  BONHAMS BROOKS PS&N LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2014)
  • 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

BONHAMS TOPCO LIMITED

Details

Company type Private Limited Company
Company Number 07796675
Record last updated Sunday, June 9, 2024 8:57:36 AM UTC
Postal Code SW7 1HH

Charts

Visits

BONHAMS BROOKS PS&N LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72024-92024-1001234

Searches

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

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 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 and Director Of People Appointment of a person as Director and Director Of People
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) 7796... Resignation of one Director (a man) 7796...
Registry Sep 11, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 11, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2018 Resignation of 9 people: one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 9 people: one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 21, 2017 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 13, 2017 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Nov 13, 2017 Resignation of 5 people: one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jun 9, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 9, 2015 Return of purchase of own shares Return of purchase of own shares
Registry May 18, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2015 Alteration to memorandum and articles 7796... Alteration to memorandum and articles 7796...
Registry May 18, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2015 Alteration to memorandum and articles 7796... Alteration to memorandum and articles 7796...
Registry May 18, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2015 Alteration to memorandum and articles 7796... Alteration to memorandum and articles 7796...
Registry May 18, 2015 Return of allotment of shares Return of allotment of shares
Registry May 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 1, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 1, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 25, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 25, 2015 Statement of capital Statement of capital
Registry Mar 25, 2015 Solvency statement Solvency statement
Registry Mar 25, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 4, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jan 21, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 19, 2015 Resolution to redenominate shares Resolution to redenominate shares
Registry Jan 19, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 15, 2015 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 3, 2014 Annual return Annual return
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Annual return Annual return
Registry Nov 4, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 4, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Sep 27, 2013 Annual accounts Annual accounts
Financials Sep 27, 2013 Annual accounts 4232... Annual accounts 4232...
Registry Aug 9, 2013 Annual return Annual return
Registry Jul 3, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jun 17, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 20, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Jan 12, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2012 Appointment of a person as Director 7796... Appointment of a person as Director 7796...
Registry Jan 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 5, 2012 Varying share rights and names Varying share rights and names
Registry Dec 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2011 Change of name certificate Change of name certificate
Registry Dec 21, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 21, 2011 Company name change Company name change
Registry Dec 21, 2011 Change of name certificate Change of name certificate
Registry Dec 21, 2011 Company name change Company name change
Registry Oct 4, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 8, 2010 Memorandum of association Memorandum of association
Registry Dec 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 4232... Change of particulars for director 4232...
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 4232... Change of particulars for director 4232...
Registry Sep 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Jan 9, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 9, 2009 Varying share rights and names Varying share rights and names
Registry Jun 18, 2008 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2007 Annual return Annual return
Financials Jun 7, 2007 Annual accounts Annual accounts
Financials Nov 4, 2006 Annual accounts 4232... Annual accounts 4232...
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
Registry Dec 14, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Appointment of a director Appointment of a director
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