BONHAMS 1793 LIMITED

Company summary

Accounts overdue

Company number: 04326560
Status: ACTIVE
Incorporated / age: 21 November 200124 years
Registered office: Montpelier Galleries, Montpelier Street, London, SW7 1HH
Accounts due: 30 September 2026
Confirmation statement due: 21 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Montpelier Galleries, Montpelier Street, London, SW7 1HH
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Cecilia ACTIVE	Secretary	12 Feb 2026				Montpelier Galleries, Montpelier Street, London, SW7 1HH
BABINGTON, Jennifer Anne ACTIVE	Director	10 Dec 2025		England	July 1980	101, New Bond Street, London, W1S 1SR, England
ELLERKER, Christopher James ACTIVE	Director	16 Oct 2025		England	July 1977	Montpelier Galleries, Montpelier Street, London, SW7 1HH
HOEJSGAARD, Hans Kristian Plauborg ACTIVE	Director	16 Oct 2025		Switzerland	June 1958	Montpelier Galleries, Montpelier Street, London, SW7 1HH
JOHNSON, Seth James Burnett ACTIVE	Director	10 Dec 2025		England	April 1968	101, New Bond Street, London, W1S 1SR, England
THOMAS, Anneliese Linda ACTIVE	Director	11 Dec 2025		England	September 1977	Montpelier Galleries, Montpelier Street, London, SW7 1HH, England
WATSON, Christopher David RESIGNED	Secretary	21 Nov 2001	08 May 2026			Montpelier Galleries, Montpelier Street, London, SW7 1HH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Nov 2001	21 Nov 2001			26, Church Street, London, NW8 8EP
BADDELEY, Jonathan Andrew RESIGNED	Director	30 Jun 2016	21 Mar 2019	England	May 1952	Montpelier Galleries, Montpelier Street, London, SW7 1HH
BANNER, Rupert RESIGNED	Director	21 Sep 2016	25 Mar 2019	United States	February 1975	Montpelier Galleries, Montpelier Street, London, SW7 1HH
BARBER, Malcolm John RESIGNED	Director	20 Dec 2001	03 Apr 2019	United Kingdom	May 1951	Montpelier Galleries, Montpelier Street, London, SW7 1HH
BLEASDALE, Robert Vivian RESIGNED	Director	11 Apr 2002	23 Dec 2008	England	January 1959	15 Imogen Gardens, Warwick, CV34 6FB
BONHAM, Nicholas RESIGNED	Director	11 Apr 2002	01 Sep 2004	England	September 1948	12 Lightermans Walk Prospect Quay, Point Pleasant, London, SW18 1PR
BROOKS, Robert RESIGNED	Director	21 Nov 2001	11 Sep 2018	United Kingdom	October 1956	Montpelier Galleries, Montpelier Street, London, SW7 1HH
BUCKLEY, Jennifer Margaret RESIGNED	Director	06 May 2021	19 Jan 2026	England	March 1979	Montpelier Galleries, Montpelier Street, London, SW7 1HH
COLLINS, Elizabeth Mary RESIGNED	Director	02 Nov 2015	31 May 2016	United Kingdom	February 1963	Montpelier Galleries, Montpelier Street, London, SW7 1HH
COTTLE, Simon Hamilton, Mr. RESIGNED	Director	11 Apr 2018	25 Mar 2019	United Kingdom	May 1956	Montpelier Galleries, Montpelier Street, London, SW7 1HH
DAVIES, Geoffrey Ronald RESIGNED	Director	16 Dec 2002	19 Oct 2018	United Kingdom	September 1947	Montpelier Galleries, Montpelier Street, London, SW7 1HH
FAIRHURST, Jonathan Mark RESIGNED	Director	21 Sep 2016	04 Jun 2024	England	March 1969	Montpelier Galleries, Montpelier Street, London, SW7 1HH
GIRLING, Matthew David RESIGNED	Director	11 Apr 2002	10 Feb 2020	England	May 1959	Montpelier Galleries, Montpelier Street, London, SW7 1HH
HOLLEST, Roger Henry RESIGNED	Director	13 Jun 2002	30 Dec 2004	England	November 1947	The Old Malthouse, Shaw, Melksham, Wiltshire, SN12 8EF
HORWICH, Jonathan David RESIGNED	Director	01 Dec 2009	23 Nov 2015	England	June 1954	Montpelier Galleries, Montpelier Street, London, SW7 1HH
HYMAN, Asaph RESIGNED	Director	30 Jun 2016	04 Apr 2019	England	January 1973	Montpelier Galleries, Montpelier Street, London, SW7 1HH
KIDSTON, Simon Home RESIGNED	Director	11 Apr 2002	30 Dec 2004	Switzerland	September 1967	512 Route D'Hermance, Hermance, Geneve 1248, FOREIGN, Switzerland
KNIGHT, James Edward RESIGNED	Director	11 Apr 2002	14 Apr 2021	United Kingdom	February 1964	Montpelier Galleries, Montpelier Street, London, SW7 1HH
LAY, Graham RESIGNED	Director	11 Apr 2002	16 Jun 2004	England	January 1960	Copse Cottage, Tedfold, Billingshurst, West Sussex, RH14 9HU
LEJEUNE, Alexandre Serge Nicolas RESIGNED	Director	12 Mar 2024	28 Oct 2025	Switzerland	November 1970	Montpelier Galleries, Montpelier Street, London, SW7 1HH
LOUWMAN, Evert Valentyn Norman RESIGNED	Director	11 Apr 2002	30 Jul 2007		September 1940	Kievietslaan 60, Wassenaar, 2243 Gd, The Netherlands
MACLEAN, Robert Anthony RESIGNED	Director	11 Apr 2002	08 Jun 2016	Switzerland	March 1947	Montpelier Galleries, Montpelier Street, London, SW7 1HH
MEADE, Patrick RESIGNED	Director	20 Dec 2005	20 Dec 2018	United States	December 1963	Montpelier Galleries, Montpelier Street, London, SW7 1HH
O BRIEN, Nigel Charles RESIGNED	Director	11 Apr 2002	30 Dec 2004		April 1959	Woodbine Cottage, The Street, Pulborough, West Sussex, RH20 1PA
OLIPHANT, Caroline RESIGNED	Director	11 Apr 2002	29 Mar 2019	United Kingdom	March 1957	Montpelier Galleries, Montpelier Street, London, SW7 1HH
PARK, David RESIGNED	Director	11 Apr 2002	30 Dec 2004	United Kingdom	January 1949	8b Hyde Park Mansions, Cabbell Street, London, NW1 5BQ
PROUDLOVE, Christopher RESIGNED	Director	11 Apr 2002	12 Mar 2004		November 1951	Flat 12, 105 Hallam Street, London, W1W 5LT
RAWLIN, James RESIGNED	Director	11 Apr 2002	26 Jul 2002		April 1969	10a Kylemore Road, London, NW6 2PT
SCHALKEN, Johannes Martinas Adrianus RESIGNED	Director	11 Apr 2002	11 Sep 2018	Netherlands	May 1946	Montpelier Galleries, Montpelier Street, London, SW7 1HH
SHEAF, Colin David RESIGNED	Director	11 Apr 2002	29 Mar 2019	United Kingdom	April 1952	Montpelier Galleries, Montpelier Street, London, SW7 1HH
VIRANI, Shahin RESIGNED	Director	04 Dec 2016	04 Dec 2018	England	October 1961	Montpelier Galleries, Montpelier Street, London, SW7 1HH
WATCHORN, Hugh John RESIGNED	Director	20 Dec 2001	31 Oct 2015	England	February 1963	Montpelier Galleries, Montpelier Street, London, SW7 1HH
WHITEHEAD, Roland James RESIGNED	Director	11 Apr 2002	01 Sep 2007	England	May 1964	Millmead, Old Place Coombelands Lane, Pulborough, West Sussex, RH20 1AG
WHITFIELD, Paul RESIGNED	Director	11 Apr 2002	09 Jun 2003		December 1942	5 Elsworthy Terrace, London, NW3 3DR
WILKINSON, Edward William Osborne RESIGNED	Director	30 Jun 2016	15 Apr 2019	Hong Kong	February 1969	Montpelier Galleries, Montpelier Street, London, SW7 1HH
WRIGHT, Leslie RESIGNED	Director	21 Sep 2016	25 Mar 2019	United States	June 1949	Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom

FLETCHER, Cecilia ACTIVE
Role: Secretary
Appointed on: 12 Feb 2026
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BABINGTON, Jennifer Anne ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: July 1980
Address: 101, New Bond Street, London, W1S 1SR, England

ELLERKER, Christopher James ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: July 1977
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

HOEJSGAARD, Hans Kristian Plauborg ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: Switzerland
Date of birth: June 1958
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

JOHNSON, Seth James Burnett ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: April 1968
Address: 101, New Bond Street, London, W1S 1SR, England

THOMAS, Anneliese Linda ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: England
Date of birth: September 1977
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH, England

WATSON, Christopher David RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 08 May 2026
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 2001
Resigned on: 21 Nov 2001
Address: 26, Church Street, London, NW8 8EP

BADDELEY, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: May 1952
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BANNER, Rupert RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 25 Mar 2019
Country of Residence: United States
Date of birth: February 1975
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BARBER, Malcolm John RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BLEASDALE, Robert Vivian RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 23 Dec 2008
Country of Residence: England
Date of birth: January 1959
Address: 15 Imogen Gardens, Warwick, CV34 6FB

BONHAM, Nicholas RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: September 1948
Address: 12 Lightermans Walk Prospect Quay, Point Pleasant, London, SW18 1PR

BROOKS, Robert RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BUCKLEY, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: March 1979
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

COTTLE, Simon Hamilton, Mr. RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 25 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

DAVIES, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

FAIRHURST, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: March 1969
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

GIRLING, Matthew David RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: May 1959
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

HOLLEST, Roger Henry RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: November 1947
Address: The Old Malthouse, Shaw, Melksham, Wiltshire, SN12 8EF

HORWICH, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 23 Nov 2015
Country of Residence: England
Date of birth: June 1954
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

HYMAN, Asaph RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 04 Apr 2019
Country of Residence: England
Date of birth: January 1973
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

KIDSTON, Simon Home RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 30 Dec 2004
Country of Residence: Switzerland
Date of birth: September 1967
Address: 512 Route D'Hermance, Hermance, Geneve 1248, FOREIGN, Switzerland

KNIGHT, James Edward RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 14 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

LAY, Graham RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 16 Jun 2004
Country of Residence: England
Date of birth: January 1960
Address: Copse Cottage, Tedfold, Billingshurst, West Sussex, RH14 9HU

LEJEUNE, Alexandre Serge Nicolas RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 28 Oct 2025
Country of Residence: Switzerland
Date of birth: November 1970
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

LOUWMAN, Evert Valentyn Norman RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 30 Jul 2007
Date of birth: September 1940
Address: Kievietslaan 60, Wassenaar, 2243 Gd, The Netherlands

MACLEAN, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 08 Jun 2016
Country of Residence: Switzerland
Date of birth: March 1947
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

MEADE, Patrick RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 20 Dec 2018
Country of Residence: United States
Date of birth: December 1963
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

O BRIEN, Nigel Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 30 Dec 2004
Date of birth: April 1959
Address: Woodbine Cottage, The Street, Pulborough, West Sussex, RH20 1PA

OLIPHANT, Caroline RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

PARK, David RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 8b Hyde Park Mansions, Cabbell Street, London, NW1 5BQ

PROUDLOVE, Christopher RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 12 Mar 2004
Date of birth: November 1951
Address: Flat 12, 105 Hallam Street, London, W1W 5LT

RAWLIN, James RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 26 Jul 2002
Date of birth: April 1969
Address: 10a Kylemore Road, London, NW6 2PT

SCHALKEN, Johannes Martinas Adrianus RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 11 Sep 2018
Country of Residence: Netherlands
Date of birth: May 1946
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

SHEAF, Colin David RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

VIRANI, Shahin RESIGNED
Role: Director
Appointed on: 04 Dec 2016
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: October 1961
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

WATCHORN, Hugh John RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: February 1963
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

WHITEHEAD, Roland James RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: May 1964
Address: Millmead, Old Place Coombelands Lane, Pulborough, West Sussex, RH20 1AG

WHITFIELD, Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 09 Jun 2003
Date of birth: December 1942
Address: 5 Elsworthy Terrace, London, NW3 3DR

WILKINSON, Edward William Osborne RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 15 Apr 2019
Country of Residence: Hong Kong
Date of birth: February 1969
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

WRIGHT, Leslie RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 25 Mar 2019
Country of Residence: United States
Date of birth: June 1949
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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