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- BOW STREET HOTEL LIMITED
BOW STREET HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
BOW STREET HOTEL LIMITED
COMPANY NUMBER
07423555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/10/2010
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2010
08/12/2010
BERNERS HOTEL LIMITED
Previous Names
29/10/2010 08/12/2010 BERNERS HOTEL LIMITED
LONDON
WC2E 7AW
28 Bow Street
LONDON
WC2E 7AW
61-63 Brook Street
London
W1K 4HS
Telephone: 39061600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BTC HOTELS LIMITED | Active - Accounts Filed | View Report |
BOW STREET HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOW STREET HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOW STREET HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOW STREET HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2016 - Present (7 years and 9 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/2016 - Present (7 years and 9 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
29/10/2010 - 29/10/2010 (0 months) Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
29/10/2010 - 26/10/2016 (5 years and 11 months) Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
29/10/2010 - Present (13 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1696 Past: 1909 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUSINESS TRADING CO. WLL | N/A | N/A |
BUSINESS TRADING COMPANY (QATARI LLC) | N/A | N/A |
BTC GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
BTC FOODS LIMITED | Active - Accounts Filed | View Report |
BTC HOSPITALITY INVESTMENTS LIMITED | Non-Trading | View Report |
APOSTROPHE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
EUPHORIUM BAKERY COMPANY LIMITED | Active - Accounts Filed | View Report |
SOHO COFFEE COMPANY LIMITED | Non-Trading | View Report |
SOHO COFFEE SHOPS LIMITED | Active - Accounts Filed | View Report |
SOHO TO GO LIMITED | Non-Trading | View Report |
BTC HOTELS LIMITED | Active - Accounts Filed | View Report |
BOW STREET HOTEL LIMITED | Active - Accounts Filed | View Report |
FH HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: Mohammad Abdul Aziz Mk Al-Rabban (921626686) has left the board |
Date: 12/01/2017 | Event: New Board Member Mohammad Abdul Aziz Mk Al-Rabban (921626686) Appointed |
Date: 12/01/2017 | Event: Mohammad Abdul Aziz Mk Al-Rabban (921719019) has left the board |
Date: 22/11/2016 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: Diana Mountain (916283479) has left the board |
Date: 28/10/2016 | Event: Rudolf Michael Ploberger (915537979) has left the board |
Date: 28/10/2016 | Event: Christian Manfred Ploberger (915537500) has left the board |
Date: 28/10/2016 | Event: New Board Member Imad Ayoub Salloum (921719044) Appointed |
Date: 28/10/2016 | Event: New Board Member Mehdi Ghalaie (918023165) Appointed |
Date: 28/10/2016 | Event: New Board Member Mohammad Abdul Aziz Mk Al-Rabban (921719019) Appointed |
Date: 28/10/2016 | Event: Change in Reg. Office |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 13/11/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Annual Return filed |
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