OpenCompanies

Bonhams & Brooks Limited

Company number
02939493
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1994
Nature of business
Non-trading company
Corporate group
Vantage Bidco Limited (12 companies)

Registered office

Montpelier Galleries
Montpelier Street
London
SW7 1HH

Previous names

  • W & F C Bonham And Sons Limited (until 16 Nov 2000)
  • Bonhams (Trading) Limited (until 5 Oct 1994)

Officers

NameRoleAppointedResigned
FLETCHER, Cecilia Secretary 12 Feb 2026
BABINGTON, Jennifer Anne Director 19 Jan 2026
THOMAS, Anneliese Linda Director 19 Jan 2026
WATSON, Christopher David Secretary 19 Mar 2001 8 May 2026
BUCKLEY, Jennifer Margaret Director 6 May 2021 19 Jan 2026
LEJEUNE, Alexandre Serge Nicolas Director 12 Mar 2024 28 Oct 2025
FAIRHURST, Jonathan Mark Director 11 Sep 2018 4 Jun 2024
KNIGHT, James Edward Director 11 Sep 2018 13 Apr 2021
GIRLING, Matthew David Director 11 Sep 2018 10 Feb 2020
BROOKS, Robert Director 31 Oct 2000 11 Sep 2018
SCHALKEN, Johannes Martinas Adrianus Director 31 Oct 2000 11 Sep 2018
LOUWMAN, Evert Valentyn Norman Director 31 Oct 2000 20 Jul 2005
BARBER, Malcolm John Director 31 Oct 2000 20 Jul 2005
GIRLING, Matthew David Director 1 Nov 2000 29 Jan 2002
WHITEHEAD, Roland James Director 31 Oct 2000 29 Jan 2002
KNIGHT, James Director 31 Oct 2000 29 Jan 2002
MACLEAN, Robert Anthony Director 31 Oct 2000 29 Jan 2002
KIDSTON, Simon Home Director 31 Oct 2000 29 Jan 2002
PARK, David Graham Director 18 Sep 1995 29 Jan 2002
BONHAM, Nicholas Director 31 Aug 1994 29 Jan 2002
LAY, Graham Director 31 Aug 1994 29 Jan 2002
KNOWLES, Eric Director 31 Aug 1994 29 Jan 2002
OLIPHANT, Caroline Director 31 Mar 1994 29 Jan 2002
THOMPSON, Nicholas Raymond Secretary 1 Aug 1996 16 Mar 2001
THOMPSON, Nicholas Raymond Director 3 Jun 1996 16 Mar 2001
ELWES, Christopher Julian Director 31 Aug 1994 31 Dec 2000
ARAN, Arthur Desmond Colquhoun, The Earl Of Arran Director 1 Aug 1997 20 Nov 2000
MAITLAND SMITH, Geoffrey Director 27 Jun 1996 31 Oct 2000
BROAD, Angela Director 31 Aug 1994 19 Aug 1999
FRANKEL, Cyril Director 31 Aug 1994 30 Jun 1999
MALEK EDMONDS, Diddi Zohreh Director 31 Aug 1994 10 May 1999
HORNER, Peter Alexander Director 31 Aug 1994 1 Mar 1999
COTTON, Rodney Gilbert Stapleton Director 31 Aug 1994 4 Sep 1998
POLLEN, Peregrine Michael Hungerford Director 21 Mar 1994 31 Jul 1997
GILES, Stephen Paul Director 31 Aug 1994 30 Aug 1996
COTTON, Rodney Gilbert Stapleton Secretary 31 Aug 1994 1 Aug 1996
HOYER MILLAR, Christian Gurth Director 31 Aug 1994 31 Jul 1996
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo Director 31 Aug 1994 7 Sep 1995
RAMSEY, Heather Dalhousie Director 31 Aug 1994 7 Apr 1995
ARCHER, Michael John Director 10 Jun 1994 31 Aug 1994
ARCHER, Michael John Secretary 10 Jun 1994 31 Aug 1994
TAPYA, Nuzhat Director 10 Jun 1994 31 Aug 1994

Control

NameNature of controlNotifiedCeased
Bonhams Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Bonhams & Brooks Limited → Bonhams Holdings Limited → Bonhams Brooks Ps&N Limited → Vantage Bidco Limited

Directors’ other companies

Companies at the same address

Data