BONHAMS BROOKS PS&N LIMITED
MONTPELIER GALLERIES, MONTPELIER STREET, LONDON SW7 1HH- Active
- Private Limited Company
- Company No. 07796675
- Last Updated: 01 Mar 2024
Company Profile
BONHAMS BROOKS PS&N LIMITED was incorporated on Tuesday, October 4, 2011 as a Private Limited Company with registered address in LONDON. BONHAMS BROOKS PS&N LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 4 months and 19 days.
| Name | BONHAMS BROOKS PS&N LIMITED |
|---|---|
| Company number | 07796675 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTPELIER GALLERIES MONTPELIER STREET LONDON SW7 1HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vantage Bidco Ltd Montpelier Street, SW7 1HH |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Evert Valentijn Norman Louwman Nationality: Dutch |
Dates: Monday, November 13, 2017 - Tuesday, September 11, 2018
significant influence or control as trust
|
| Mr Robert Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Walmsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
significant influence or control as trust
|
| Mr Thomas Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
significant influence or control as trust
|
| Mr Richard Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
significant influence or control as trust
|
| Mr Hans Tulp Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BONHAMS BROOKS PS&N LIMITED | 04 Oct 2011 |
| BONHAMS TOPCO LIMITED | 21 Dec 2011 |