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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-04

Overdue

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these assessments and taking into account the refinancing and strengthened capital structure, and the written support that has been committed by Pemberton, the Directors have a reasonable expectation that the Company have adequate resources to continue in operational existence for the foreseeable future i.e. at least 12 months from date of signing these financial statements.”

Group structure

  1. BONHAMS CREDIT LIMITED · parent
    1. Bonhams Scotland Limited 100% · Scotland · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
BABINGTON, Jennifer Anne Director 2026-01-19 Jul 1980 British
HOEJSGAARD, Hans-Kristian Director 2026-01-19 Jun 1958 Danish
THOMAS, Anneliese Linda Director 2026-01-19 Sep 1977 Austrian
Show 24 resigned officers
Name Role Appointed Resigned
WATSON, Christopher David Secretary 2004-04-02 2026-05-08
ARMSTRONG, Deirdre Elizabeth Mary Director 2004-04-04 2004-12-10
AXON, Mary Anne Director 2004-04-04 2007-10-01
BENNETT, Anthony Charles Director 2004-04-04 2007-09-28
BLEASDALE, Robert Vivian Director 2004-04-02 2008-12-23
BUCKLEY, Jennifer Margaret Director 2021-05-06 2026-01-19
FAIRHURST, Jonathan Mark Director 2018-12-07 2024-06-04
GIRLING, Matthew David Director 2009-01-09 2020-02-10
HOLLEST, Roger Henry Director 2004-04-02 2007-09-28
JONES, Mark Aidan Director 2004-04-04 2007-09-28
KNIGHT, James Edward Director 2018-12-07 2021-04-13
LANNING, Charles David Director 2004-04-04 2007-09-28
LEJEUNE, Alexandre Serge Nicolas Director 2024-03-12 2025-10-16
MITCHELL, Simon Jeremy Director 2004-04-04 2007-09-28
MUSE, Jeffrey Director 2004-04-04 2007-09-28
RICHARDS, Mark James Director 2004-04-04 2007-08-23
RICHARDS, William Mathew Director 2004-04-04 2007-09-28
RUSHBROOK, Iain Director 2007-03-29 2007-09-28
TAPPIN, Roger Guy Director 2004-04-04 2007-09-28
VAN NIEUWENHUIZEN, Miranda Jane Director 2005-03-31 2007-09-28
WAITE, Jeremy Charles Director 2004-04-04 2006-01-01
WATCHORN, Hugh John Director 2013-10-01 2015-10-30
WATSON, Christopher David Director 2013-10-01 2026-01-19
WYNELL-MAYOW, Michael Charles Director 2004-04-04 2007-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bonhams 1793 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-05-08 TM02 officers Termination secretary company with name termination date PDF
2026-02-13 TM01 officers Termination director company with name termination date PDF
2026-01-28 AP01 officers Appoint person director company with name date PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-10-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-05-20 MA incorporation Memorandum articles
2024-05-15 RESOLUTIONS resolution Resolution
2024-05-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-20 AP01 officers Appoint person director company with name date PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page