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BOW STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bow Street Limited. The company was founded 11 years ago and was given the registration number 08258295. The firm's registered office is in RICHMOND. You can find them at 1 The Green, , Richmond, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOW STREET LIMITED
Company Number:08258295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 The Green, Richmond, TW9 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Claremont Road, Twickenham, United Kingdom, TW1 2QX

Secretary18 October 2012Active
13, Claremont Road, Twickenham, United Kingdom, TW1 2QX

Director18 October 2012Active

People with Significant Control

Joseph Samuel Pimenta-Benn
Notified on:01 May 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:13 Claremont Road, St Margarets, Twickenham, United Kingdom, TW1 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gabriel John Pimenta-Benn
Notified on:01 May 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:13 Claremont Road, St Margarets, Twickenham, United Kingdom, TW1 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Melvin John Benn
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:13 Claremont Road, St Margarets, Twickenham, United Kingdom, TW1 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Melvin John Benn
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:13 Claremont Road, St Margarets, Twickenham, United Kingdom, TW1 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-01-14Address

Change registered office address company with date old address new address.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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