Bonhams Holdings Limited

04232151

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MONTPELIER GALLERIES, LONDON, SW7 1HH

Incorporated 11/06/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher James Ellerker

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Hans Kristian Plauborg Hoejsgaard

director · Since 16/10/2025

DIRECTOR

DANISH · SWITZERLAND · Age 68

Jennifer Anne Babington

director · Since 19/01/2026

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Anneliese Linda Thomas

director · Since 19/01/2026

AUSTRIAN · ENGLAND · Age 48

Also on 13 other boards

Miss Cecilia Fletcher

secretary · Since 12/02/2026

Former

Mr Mohit Agarwal

director · Resigned 22/06/2026

Persons with Significant Control

Bonhams Brooks Ps&N Limited

75–100% shares

75–100% votes

Appoint directors

Montpelier Galleries, Montpelier Street, London, SW7 1HH

Reg: 7796675 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/10/2025Registered 21/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/02/2022Registered 23/02/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/06/2020Registered 22/06/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/10/2018Registered 01/11/2018