Bonhams Brooks Ps&N Limited

07796675

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 04/10/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mohit Agarwal

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Mr Christopher James Ellerker

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

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 45

Also on 11 other boards

Anneliese Linda Thomas

director · Since 19/01/2026

AUSTRIAN · ENGLAND · Age 48

Also on 13 other boards

Persons with Significant Control

Vantage Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Montpelier Galleries, Montpelier Street, London, SW7 1HH

Reg: 11511902 · United Kingdom · Limited Company

Notified 11/09/2018

Former PSCs

Mr Richard Douglas

Ceased 11/09/2018

Mr William Walmsley

Ceased 11/09/2018

Mr Robert Brooks

Ceased 11/09/2018

Mr Thomas Henderson

Ceased 11/09/2018

Mr Hans Tulp

Ceased 11/09/2018

Mr Evert Valentijn Norman Louwman

Ceased 11/09/2018

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

Charge

satisfied

HSBC BANK PLC

Created 06/05/2015Registered 13/05/2015Satisfied 12/09/2018