Menna Overview
Here’s a quick overview of BONHAMS BROOKS PS&N LIMITED 👀 — a London based business that started in 2011.
BONHAMS BROOKS PS&N LIMITED
- Company statusactive
- Company No07796675
- Age14 years 9 months Incorporated 4 October 2011
- Officers5
Address
Montpelier Galleries, Montpelier Street, London, SW7 1HH
BONHAMS BROOKS PS&N LIMITED is an active company incorporated on 4 October 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Christopher David | secretary | 04 Oct 2011 | |
| AGARWAL, Mohit | director | Jul 1993 | 16 Oct 2025 |
| BUCKLEY, Jennifer Margaret | director | Mar 1979 | 06 May 2021 |
| ELLERKER, Christopher James | director | Jul 1977 | 16 Oct 2025 |
| HOEJSGAARD, Hans Kristian Plauborg | director | Jun 1958 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vantage Bidco Ltd | 11 Sept 2018 | |
| Mr Evert Valentijn Norman Louwman | Sep 1940 | 13 Nov 2017 |
| Mr Richard Douglas | Apr 1953 | 06 Apr 2016 |
| Mr William Walmsley | Jan 1961 | 06 Apr 2016 |
| Mr Robert Brooks | Oct 1956 | 06 Apr 2016 |
| Mr Thomas Henderson | Dec 1970 | 06 Apr 2016 |
| Mr Hans Tulp | Apr 1949 | 06 Apr 2016 |
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AGARWAL, Mohit, BUCKLEY, Jennifer Margaret, ELLERKER, Christopher James, BROOKS, Robert, DAVIES, Geoffrey Ronald, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KELLY, James Cameron, KNIGHT, James Edward, SCHALKEN, Johannes Martinas Adrianus are mutual persons.
AGARWAL, Mohit, BUCKLEY, Jennifer Margaret, ELLERKER, Christopher James, BROOKS, Robert, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
AGARWAL, Mohit, BUCKLEY, Jennifer Margaret, ELLERKER, Christopher James, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
BUCKLEY, Jennifer Margaret, ELLERKER, Christopher James, BROOKS, Robert, DAVIES, Geoffrey Ronald, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward, SCHALKEN, Johannes Martinas Adrianus are mutual persons.
BUCKLEY, Jennifer Margaret, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
BUCKLEY, Jennifer Margaret, BROOKS, Robert, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
BUCKLEY, Jennifer Margaret, BROOKS, Robert, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
BUCKLEY, Jennifer Margaret, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
BUCKLEY, Jennifer Margaret, BROOKS, Robert, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
BUCKLEY, Jennifer Margaret, BROOKS, Robert, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
BUCKLEY, Jennifer Margaret, FAIRHURST, Jonathan Mark are mutual persons.
BROOKS, Robert are mutual persons.
BROOKS, Robert, SCHALKEN, Johannes Martinas Adrianus are mutual persons.
BROOKS, Robert, DAVIES, Geoffrey Ronald, KELLY, James Cameron, SCHALKEN, Johannes Martinas Adrianus are mutual persons.
BROOKS, Robert are mutual persons.
BROOKS, Robert, FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward, SCHALKEN, Johannes Martinas Adrianus are mutual persons.
BROOKS, Robert are mutual persons.
BROOKS, Robert are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
FAIRHURST, Jonathan Mark, GIRLING, Matthew David, KNIGHT, James Edward are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
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Here’s a quick overview of BONHAMS BROOKS PS&N LIMITED 👀 — a London based business that started in 2011.