Bonhams Brooks PS&N Limited, London

Bonhams Brooks Ps&N Limited is a private limited company. Once, it was called Bonhams Topco Limited (it was changed on 2011-12-21). Situated at Montpelier Galleries, Montpelier Street, London SW7 1HH, this 12 years old company was incorporated on 2011-10-04 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Jennifer B. (appointed on 06 May 2021), Jonathan F. (appointed on 11 September 2018). Moving to the secretaries (1 in total), we can name: Christopher W. (appointed on 04 October 2011).
About
Name: Bonhams Brooks PS&N Limited
Number: 07796675
Incorporation date: 2011-10-04
End of financial year: 31 December
 
Address: Montpelier Galleries
Montpelier Street
London
SW7 1HH
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Vantage Bidco Ltd
11 September 2018
Address Montpelier Galleries Montpelier Street, London, SW7 1HH, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 11511902
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas H.
6 April 2016 - 11 September 2018
Nature of control: significiant influence or control
Robert B.
6 April 2016 - 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Evert L.
13 November 2017 - 11 September 2018
Nature of control: significiant influence or control
William W.
6 April 2016 - 11 September 2018
Nature of control: significiant influence or control
Hans T.
6 April 2016 - 11 September 2018
Nature of control: significiant influence or control
Richard D.
6 April 2016 - 11 September 2018
Nature of control: significiant influence or control

The date for Bonhams Brooks Ps&N Limited confirmation statement filing is 2023-11-22. The latest one was submitted on 2022-11-08. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

7 persons of significant control are reported in the official register, namely: Vantage Bidco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Montpelier Street, SW7 1HH London. Robert B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023 | accounts
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