BOW STREET HOTEL LIMITED

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BOW STREET HOTEL LIMITED

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Key Data

Status

Active

Company No.

07423555

Incorporation date

29/10/2010

Size

Full

Contacts

Registered address

Registered address

28 Bow Street Covent Garden, London WC2E 7AWCopy
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Latest events (Record since 29/10/2010)
dot icon27/10/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon29/07/2025
Full accounts made up to 2025-01-31
dot icon25/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon09/08/2024
Full accounts made up to 2024-01-31
dot icon06/06/2024
Registered office address changed from 63 Brook Street London W1K 4HS England to 28 Bow Street Covent Garden London WC2E 7AW on 2024-06-06
dot icon03/11/2023
Full accounts made up to 2023-01-31
dot icon24/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon16/10/2023
Satisfaction of charge 074235550002 in full
dot icon13/10/2023
Registration of charge 074235550003, created on 2023-10-06
dot icon26/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon17/08/2022
Full accounts made up to 2022-01-31
dot icon01/11/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon28/08/2021
Full accounts made up to 2021-01-31
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon30/09/2020
Withdrawal of a person with significant control statement on 2020-09-30
dot icon29/09/2020
Full accounts made up to 2020-01-31
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon28/06/2019
Full accounts made up to 2019-01-31
dot icon18/03/2019
Memorandum and Articles of Association
dot icon30/01/2019
Registration of charge 074235550002, created on 2019-01-28
dot icon24/01/2019
Resolutions
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon27/06/2018
Full accounts made up to 2018-01-31
dot icon02/11/2017
Full accounts made up to 2017-01-31
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon23/10/2017
Notification of Btc Hotels Limited as a person with significant control on 2016-10-26
dot icon06/02/2017
Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 2016-12-23
dot icon29/12/2016
Current accounting period extended from 2016-12-31 to 2017-01-31
dot icon17/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon10/11/2016
Auditor's resignation
dot icon26/10/2016
Termination of appointment of Diana Mountain as a secretary on 2016-10-26
dot icon26/10/2016
Termination of appointment of Christian Manfred Ploberger as a director on 2016-10-26
dot icon26/10/2016
Appointment of Mr Mehdi Ghalaie as a director on 2016-10-26
dot icon26/10/2016
Appointment of Mr Imad Ayoub Salloum as a director on 2016-10-26
dot icon26/10/2016
Appointment of Mr Mohammad Abdul Aziz Mk Al-Rabban as a director on 2016-10-26
dot icon26/10/2016
Termination of appointment of Rudolf Michael Ploberger as a director on 2016-10-26
dot icon26/10/2016
Registered office address changed from 40 Hart Road Dorking Surrey RH4 1LA to 63 Brook Street London W1K 4HS on 2016-10-26
dot icon26/10/2016
Satisfaction of charge 074235550001 in full
dot icon16/09/2016
Full accounts made up to 2015-12-31
dot icon24/08/2016
Registration of charge 074235550001, created on 2016-08-24
dot icon29/10/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon23/04/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon23/04/2015
Resolutions
dot icon15/04/2015
Full accounts made up to 2014-12-31
dot icon08/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon23/04/2014
Full accounts made up to 2013-12-31
dot icon27/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon11/06/2013
Auditor's resignation
dot icon04/06/2013
Full accounts made up to 2012-12-31
dot icon29/05/2013
Auditor's resignation
dot icon21/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon04/07/2012
Resolutions
dot icon03/04/2012
Group of companies' accounts made up to 2011-12-31
dot icon07/03/2012
Statement of capital following an allotment of shares on 2012-02-28
dot icon27/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon06/09/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon06/09/2011
Appointment of Ms Diana Mountain as a secretary
dot icon06/09/2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon25/08/2011
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom on 2011-08-25
dot icon13/12/2010
Resolutions
dot icon08/12/2010
Certificate of change of name
dot icon03/11/2010
Appointment of Mr Rudolf Michael Ploberger as a director
dot icon02/11/2010
Termination of appointment of Matthew Alan Eckford as a director
dot icon02/11/2010
Appointment of Mr Christian Manfred Ploberger as a director
dot icon29/10/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ghalaie, Mehdi
Director
26/10/2016 - Present
26
Salloum, Imad Ayoub
Director
26/10/2016 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOW STREET HOTEL LIMITED

BOW STREET HOTEL LIMITED is an(a) Active company incorporated on 29/10/2010 with the registered office located at 28 Bow Street Covent Garden, London WC2E 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW STREET HOTEL LIMITED?

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BOW STREET HOTEL LIMITED is currently Active. It was registered on 29/10/2010 .

Where is BOW STREET HOTEL LIMITED located?

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BOW STREET HOTEL LIMITED is registered at 28 Bow Street Covent Garden, London WC2E 7AW.

What does BOW STREET HOTEL LIMITED do?

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BOW STREET HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOW STREET HOTEL LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-23 with no updates.