BONHAMS 1793 LIMITED

🌳Matureactive
04326560 · ltd · incorporated 2001-11-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 68/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 68). Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

26 live charges · 9 lenders · oldest 23.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 23.5 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
26 charges (26/26 with lender, 26/26 with type)
90
Directors & officers
42 officers (5 active, 42 linked, 40 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
211 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
58
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
19
filings
  • 8 officers
  • 5 mortgage
  • 4 miscellaneous
Counts from Companies House filing history.
Corporate timeline (139 events)Click to expand
  1. 2026-05-08
    WATSON, Christopher David resigned
    secretary
  2. 2026-05-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-02-24
    📄
    legacy
    miscellaneous · ANNOTATION
  4. 2026-02-24
    📄
    legacy
    miscellaneous · ANNOTATION
  5. 2026-02-24
    📄
    legacy
    miscellaneous · ANNOTATION
  6. 2026-02-24
    📄
    legacy
    miscellaneous · ANNOTATION
  7. 2026-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-01-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2026-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2026-01-19
    BUCKLEY, Jennifer Margaret resigned
    director
  11. 2026-01-02
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  12. 2026-01-02
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  13. 2026-01-02
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  14. 2026-01-02
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  15. 2026-01-02
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  16. 2025-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2025-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-12-11
    THOMAS, Anneliese Linda appointed
    director
  21. 2025-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2025-12-10
    BABINGTON, Jennifer Anne appointed
    director
  23. 2025-12-10
    JOHNSON, Seth James Burnett appointed
    director
  24. 2025-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2025-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2025-10-28
    LEJEUNE, Alexandre Serge Nicolas resigned
    director
  27. 2025-10-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2025-10-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2025-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2025-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2025-10-16
    ELLERKER, Christopher James appointed
    director
  32. 2025-10-16
    HOEJSGAARD, Hans Kristian Plauborg appointed
    director
  33. 2025-10-16
    🔒
    Charge registered #26
    Lender: Kroll Trustee Services Limited as Security Agent
  34. 2025-10-16
    🔒
    Charge registered #25
    Lender: Kroll Trustee Services Limited as Security Trustee
  35. 2025-10-16
    🔒
    Charge registered #24
    Lender: Kroll Trustee Services Limited as Security Trustee
  36. 2024-06-04
    FAIRHURST, Jonathan Mark resigned
    director
  37. 2024-04-30
    🔒
    Charge registered #23
    Lender: Kroll Trustee Services Limited as Security Trustee
  38. 2024-04-30
    🔒
    Charge registered #22
    Lender: Kroll Trustee Services Limited as Security Agent
  39. 2024-04-30
    🔒
    Charge registered #21
    Lender: Kroll Trustee Services Limited as Security Trustee
  40. 2024-03-12
    LEJEUNE, Alexandre Serge Nicolas appointed
    director
  41. 2022-09-12
    🔒
    Charge registered #20
    Lender: Kroll Trustee Services Limited
  42. 2022-05-20
    🔒
    Charge registered #19
    Lender: Kroll Trustee Services Limited
  43. 2022-03-14
    🔒
    Charge registered #18
    Lender: Lucid Trustee Services Limited as Security Agent on Behalf of the Secured Parties
  44. 2022-02-21
    🔒
    Charge registered #17
    Lender: Lucid Trustee Services Limited as Security Trustee
  45. 2022-02-21
    🔒
    Charge registered #16
    Lender: Lucid Trustee Services Limited as Security Trustee
  46. 2021-12-10
    🔒
    Charge registered #15
    Lender: Lucid Trustee Services Limited as Security Trustee
  47. 2021-05-06
    BUCKLEY, Jennifer Margaret appointed
    director
  48. 2021-04-14
    KNIGHT, James Edward resigned
    director
  49. 2020-08-18
    🔒
    Charge registered #14
    Lender: Lucid Trustee Services Limited
  50. 2020-06-26
    🔒
    Charge registered #13
    Lender: Lucid Trustee Services Limited as Security Trustee
Showing most recent 50 of 139 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

3 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WATSON, Christopher David resigned 2026-05-08; BUCKLEY, Jennifer Margaret resigned 2026-01-19; LEJEUNE, Alexandre Serge Nicolas resigned 2025-10-28

3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2025-10-16: A registered charge; 2025-10-16: A registered charge; 2025-10-16: A registered charge

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

17 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Bonhams Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bonhams Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
BONHAMS 1793 LIMITED
This company · 04326560

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Bonhams Holdings Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting · firm interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-11-21
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Montpelier Galleries
Montpelier Street
London
SW7 1HH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07

Officers (5 active · 37 resigned)

BABINGTON, Jennifer Anne
director · ~46y · appointed 2025-12-10
View their other companies + combined net worth →
Active
ELLERKER, Christopher James
director · ~49y · appointed 2025-10-16
View their other companies + combined net worth →
Active
HOEJSGAARD, Hans Kristian Plauborg
director · ~68y · appointed 2025-10-16
View their other companies + combined net worth →
Active
JOHNSON, Seth James Burnett
director · ~58y · appointed 2025-12-10
View their other companies + combined net worth →
Active
THOMAS, Anneliese Linda
director · ~49y · appointed 2025-12-11
View their other companies + combined net worth →
Active
WATSON, Christopher David
secretary · appointed 2001-11-21 · resigned 2026-05-08
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2001-11-21 · resigned 2001-11-21
Resigned
BADDELEY, Jonathan Andrew
director · ~74y · appointed 2016-06-30 · resigned 2019-03-21
Resigned
BANNER, Rupert
director · ~51y · appointed 2016-09-21 · resigned 2019-03-25
Resigned
BARBER, Malcolm John
director · ~75y · appointed 2001-12-20 · resigned 2019-04-03
Resigned
BLEASDALE, Robert Vivian
director · ~67y · appointed 2002-04-11 · resigned 2008-12-23
Resigned
BONHAM, Nicholas
director · ~78y · appointed 2002-04-11 · resigned 2004-09-01
Resigned
BROOKS, Robert
director · ~70y · appointed 2001-11-21 · resigned 2018-09-11
Resigned
BUCKLEY, Jennifer Margaret
director · ~47y · appointed 2021-05-06 · resigned 2026-01-19
Resigned
COLLINS, Elizabeth Mary
director · ~63y · appointed 2015-11-02 · resigned 2016-05-31
Resigned
COTTLE, Simon Hamilton, Mr.
director · ~70y · appointed 2018-04-11 · resigned 2019-03-25
Resigned
DAVIES, Geoffrey Ronald
director · ~79y · appointed 2002-12-16 · resigned 2018-10-19
Resigned
FAIRHURST, Jonathan Mark
director · ~57y · appointed 2016-09-21 · resigned 2024-06-04
Resigned
GIRLING, Matthew David
director · ~67y · appointed 2002-04-11 · resigned 2020-02-10
Resigned
HOLLEST, Roger Henry
director · ~79y · appointed 2002-06-13 · resigned 2004-12-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

26
Total charges
17
Outstanding
6
Active lenders
Status:Lender:26 of 26 shown
TypeProperties
outstanding
Kroll Trustee Services as Security Agent
Kroll Trustee Services Limited as Security Agent
A registered charge16/10/2025
outstanding
Kroll Trustee Services as Security Trustee
Kroll Trustee Services Limited as Security Trustee
A registered charge16/10/2025
outstanding
Kroll Trustee Services as Security Trustee
Kroll Trustee Services Limited as Security Trustee
A registered charge3 properties16/10/2025
outstanding
Kroll Trustee Services as Security Trustee
Kroll Trustee Services Limited as Security Trustee
A registered charge30/04/2024
outstanding
Kroll Trustee Services as Security Agent
Kroll Trustee Services Limited as Security Agent
A registered charge30/04/2024
outstanding
Kroll Trustee Services as Security Trustee
Kroll Trustee Services Limited as Security Trustee
A registered charge3 properties30/04/2024
outstanding
Kroll Trustee Services
Kroll Trustee Services Limited
A registered charge12/09/2022
outstanding
Kroll Trustee Services
Kroll Trustee Services Limited
A registered charge20/05/2022
outstanding
Lucid Trustee Services as Security Agent on Behalf of the Secured Parties
Lucid Trustee Services Limited as Security Agent on Behalf of the Secured Parties
A registered charge14/03/2022
outstanding
Lucid Trustee Services as Security Trustee
Lucid Trustee Services Limited as Security Trustee
A registered charge21/02/2022
outstanding
Lucid Trustee Services as Security Trustee
Lucid Trustee Services Limited as Security Trustee
A registered charge3 properties21/02/2022
outstanding
Lucid Trustee Services as Security Trustee
Lucid Trustee Services Limited as Security Trustee
A registered charge1 property10/12/2021
outstanding
Lucid Trustee Services / Lucid Agency Services / Pemberton Managed Account a Holdings S.a R.L. / Pemberton Strategic Credit Holdings S.a R.L.
Lucid Trustee Services Limited / Lucid Agency Services Limited / Pemberton Managed Account a Holdings S.a R.L. / Pemberton Strategic Credit Holdings S.a R.L.
A registered charge1 property18/08/2020
outstanding
Lucid Trustee Services as Security Trustee
Lucid Trustee Services Limited as Security Trustee
A registered charge1 property26/06/2020
outstanding
Lucid Trustee Services as Security Trustee
Lucid Trustee Services Limited as Security Trustee
A registered charge2 properties15/06/2020
outstanding
Lucid Trustee Services as Security Trustee
Lucid Trustee Services Limited as Security Trustee
A registered charge1 property10/12/2018
outstanding
Lucid Trustee Services as Security Trustee
Lucid Trustee Services Limited as Security Trustee
A registered charge3 properties16/10/2018
satisfied
HSBC
Hsbc Bank PLC
A registered charge4 properties06/05/201512/09/2018
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property06/05/201512/09/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property15/07/201414/05/2015
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property15/07/201414/05/2015
satisfied
National Westminster Bank
National Westminster Bank PLC
Deed which is supplemental to a debenture1 property10/05/201205/02/2015
satisfied
National Westminster Bank
National Westminster Bank PLC
Supplemental debenture2 properties05/04/201214/05/2015
satisfied
Pasquale Investments
Pasquale Investments Limited
Legal charge1 property27/04/201026/03/2011
satisfied
Pasquale Investments
Pasquale Investments Limited
A composite debenture1 property27/04/201026/03/2011
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property28/11/200214/05/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (211 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-08
legacy
miscellaneous · ANNOTATION
2026-02-24
legacy
miscellaneous · ANNOTATION
2026-02-24
legacy
miscellaneous · ANNOTATION
2026-02-24
legacy
miscellaneous · ANNOTATION
2026-02-24
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
change-person-director-company-with-change-date
officers · CH01
2026-01-26
change-person-director-company-with-change-date
officers · CH01
2026-01-22
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2026-01-02
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2026-01-02
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2026-01-02
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2026-01-02
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2026-01-02
accounts-with-accounts-type-full
accounts · AA
2025-12-29