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Bow Street Hotel Limited LONDON

Bow Street Hotel started in year 2010 as Private Limited Company with registration number 07423555. The Bow Street Hotel company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 63 Brook Street. Postal code: W1K 4HS. Since Wednesday 8th December 2010 Bow Street Hotel Limited is no longer carrying the name Berners Hotel.

The company has 2 directors, namely Mehdi G., Imad S.. Of them, Mehdi G., Imad S. have been with the company the longest, being appointed on 26 October 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Diana M. who worked with the the company until 26 October 2016.

Bow Street Hotel Limited Address / Contact

Office Address 63 Brook Street
Town London
Post code W1K 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07423555
Date of Incorporation Fri, 29th Oct 2010
Industry Hotels and similar accommodation
End of financial Year 31st January
Company age 14 years old
Account next due date Tue, 31st Oct 2023 (211 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Mehdi G.

Position: Director

Appointed: 26 October 2016

Imad S.

Position: Director

Appointed: 26 October 2016

Mohammad A.

Position: Director

Appointed: 26 October 2016

Resigned: 23 December 2016

Diana M.

Position: Secretary

Appointed: 06 September 2011

Resigned: 26 October 2016

Matthew E.

Position: Director

Appointed: 29 October 2010

Resigned: 29 October 2010

Christian P.

Position: Director

Appointed: 29 October 2010

Resigned: 26 October 2016

Rudolf P.

Position: Director

Appointed: 29 October 2010

Resigned: 26 October 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 06 September 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Btc Hotels Limited from London, England. The abovementioned PSC is classified as "an english", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Btc Hotels Limited

63 Brook Street, London, W1K 4HS, England

Legal authority Ltd
Legal form English
Country registered Uk
Place registered Companies House
Registration number 10426628
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Berners Hotel December 8, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st January 2023
filed on: 3rd, November 2023 		Free Download (40 pages)

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