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Home > England & Wales Companies > BONHAMS CREDIT LIMITED
Company Information for

BONHAMS CREDIT LIMITED

Montpelier Galleries, Montpelier Street, London, SW7 1HH,
Company Registration Number
05092005
Private Limited Company
Active

Company Overview

About Bonhams Credit Ltd
BONHAMS CREDIT LIMITED was founded on 2004-04-02 and has its registered office in London. The organisation's status is listed as "Active". Bonhams Credit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BONHAMS CREDIT LIMITED
 
Legal Registered Office
Montpelier Galleries
Montpelier Street
London
SW7 1HH
Other companies in SW7
 
Previous Names
BONHAMS CREDIT (TWO) LIMITED08/04/2014
BONHAMS REGIONS LIMITED11/10/2013
Filing Information
Company Number 05092005
Company ID Number 05092005
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts FULL
Last Datalog update: 2024-06-07 14:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONHAMS CREDIT LIMITED
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Company Officers of BONHAMS CREDIT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID WATSON
 Company Secretary 2004-04-02
MATTHEW DAVID GIRLING
 Director 2009-01-09
CHRISTOPHER DAVID WATSON
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH JOHN WATCHORN
 Director 2013-10-01 2015-10-30
ROBERT VIVIAN BLEASDALE
 Director 2004-04-02 2008-12-23
MARY ANNE AXON
 Director 2004-04-04 2007-10-01
ANTHONY CHARLES BENNETT
 Director 2004-04-04 2007-09-28
ROGER HENRY HOLLEST
 Director 2004-04-02 2007-09-28
MARK AIDAN JONES
 Director 2004-04-04 2007-09-28
CHARLES DAVID LANNING
 Director 2004-04-04 2007-09-28
SIMON JEREMY MITCHELL
 Director 2004-04-04 2007-09-28
JEFFREY MUSE
 Director 2004-04-04 2007-09-28
WILLIAM MATHEW RICHARDS
 Director 2004-04-04 2007-09-28
IAIN RUSHBROOK
 Director 2007-03-29 2007-09-28
ROGER GUY TAPPIN
 Director 2004-04-04 2007-09-28
MIRANDA JANE VAN NIEUWENHUIZEN
 Director 2005-03-31 2007-09-28
MICHAEL CHARLES WYNELL-MAYOW
 Director 2004-04-04 2007-09-28
MARK JAMES RICHARDS
 Director 2004-04-04 2007-08-23
JEREMY CHARLES WAITE
 Director 2004-04-04 2006-01-01
DEIRDRE ELIZABETH MARY ARMSTRONG
 Director 2004-04-04 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID WATSON 7 CRESCENT GROVE LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active
CHRISTOPHER DAVID WATSON 101 NEW BOND STREET LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
CHRISTOPHER DAVID WATSON PS & N (HOLDINGS) LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
CHRISTOPHER DAVID WATSON BONHAMS UK LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-22 Active
CHRISTOPHER DAVID WATSON PS&N (PR) LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-05 Active - Proposal to Strike off
CHRISTOPHER DAVID WATSON UNITED AUCTIONEERS LIMITED Company Secretary 2002-07-24 CURRENT 2002-07-24 Active
CHRISTOPHER DAVID WATSON BONHAMS SCOTLAND LIMITED Company Secretary 2002-02-22 CURRENT 2002-02-22 Active
CHRISTOPHER DAVID WATSON BONHAMS LIMITED Company Secretary 2002-01-23 CURRENT 2002-01-23 Active
CHRISTOPHER DAVID WATSON BONHAMS 1793 LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
CHRISTOPHER DAVID WATSON PS&N LIMITED Company Secretary 2001-11-01 CURRENT 1995-02-24 Active - Proposal to Strike off
CHRISTOPHER DAVID WATSON PS&N (PROPERTIES) Company Secretary 2001-11-01 CURRENT 1966-01-19 Active - Proposal to Strike off
CHRISTOPHER DAVID WATSON BONHAMS HOLDINGS LIMITED Company Secretary 2001-10-23 CURRENT 2001-06-11 Active
CHRISTOPHER DAVID WATSON BONHAMS & BROOKS LIMITED Company Secretary 2001-03-19 CURRENT 1994-06-10 Active
CHRISTOPHER DAVID WATSON BBPS&N PROPERTY INVESTMENTS LIMITED Company Secretary 2001-02-02 CURRENT 2000-12-21 Active
CHRISTOPHER DAVID WATSON THE STEERING WHEEL CLUB LIMITED Company Secretary 1997-02-26 CURRENT 1997-02-26 Active
CHRISTOPHER DAVID WATSON ROBERT BROOKS (AUCTIONEERS) LIMITED Company Secretary 1992-02-27 CURRENT 1989-03-30 Active
MATTHEW DAVID GIRLING BBPS&N PROPERTY INVESTMENTS LIMITED Director 2015-10-30 CURRENT 2000-12-21 Active
MATTHEW DAVID GIRLING BONHAMS 1793 LIMITED Director 2002-04-11 CURRENT 2001-11-21 Active
CHRISTOPHER DAVID WATSON 7601 SUNSET BOULEVARD LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-12-15
CHRISTOPHER DAVID WATSON 220 SAN BRUNO LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-12-15
CHRISTOPHER DAVID WATSON PS&N DEVELOPMENTS LIMITED Director 2011-07-01 CURRENT 2011-01-07 Active
CHRISTOPHER DAVID WATSON 7 CRESCENT GROVE LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20Memorandum articles filed
2024-05-07REGISTRATION OF A CHARGE / CHARGE CODE 050920050006
2024-03-20DIRECTOR APPOINTED MR ALEXANDRE SERGE NICOLAS LEJEUNE
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050920050005
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19AP01DIRECTOR APPOINTED JENNIFER MARGARET BUCKLEY
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD KNIGHT
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050920050004
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID GIRLING
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID GIRLING
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR JAMES EDWARD KNIGHT
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050920050003
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050920050002
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27RES13Resolutions passed:
  • Various company business 31/03/2015
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN WATCHORN
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0102/04/15 ANNUAL RETURN FULL LIST
2015-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050920050001
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050920050002
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-25AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-08RES15CHANGE OF NAME 25/03/2014
2014-04-08CERTNMCompany name changed bonhams credit (two) LIMITED\certificate issued on 08/04/14
2014-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050920050001
2013-10-11RES15CHANGE OF NAME 04/10/2013
2013-10-11CERTNMCompany name changed bonhams regions LIMITED\certificate issued on 11/10/13
2013-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-02AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID WATSON
2013-10-01AP01DIRECTOR APPOINTED MR HUGH JOHN WATCHORN
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0102/04/13 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0102/04/12 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AR0102/04/11 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0102/04/10 FULL LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-08AD02SAIL ADDRESS CREATED
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GIRLING / 01/10/2009
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/10/2009
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06288aDIRECTOR APPOINTED MATTHEW GIRLING
2009-04-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BLEASDALE
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-05-25363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-12288bDIRECTOR RESIGNED
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-07225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-12-17288bDIRECTOR RESIGNED
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONHAMS CREDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONHAMS CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONHAMS CREDIT LIMITED

Intangible Assets
Patents
We have not found any records of BONHAMS CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONHAMS CREDIT LIMITED
Trademarks
We have not found any records of BONHAMS CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONHAMS CREDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BONHAMS CREDIT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BONHAMS CREDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONHAMS CREDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONHAMS CREDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 1HH