BOW STREET OPERATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bow Street Operations Limited. The company was founded 14 years ago and was given the registration number 07679437. The firm's registered office is in DORKING. You can find them at 40 Hart Road, , Dorking, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | BOW STREET OPERATIONS LIMITED |
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| Company Number | : | 07679437 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
| Registered Address | : | 40 Hart Road, Dorking, Surrey, RH4 1LA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Hart Road, Dorking, England, RH4 1LA | Secretary | 22 June 2011 | Active |
| 6, Kienzlstrasse, Wels, Austria, 4600 | Director | 22 June 2011 | Active |
| 202, Linzerstrasse, Wels, Austria, 4600 | Director | 22 June 2011 | Active |
People with Significant Control
| Mr Christian Manfred Ploberger |
| Notified on | : | 22 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | Austrian |
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| Address | : | 40, Hart Road, Dorking, RH4 1LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Mr Rudolf Michael Ploberger |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | Austrian |
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| Address | : | 40, Hart Road, Dorking, RH4 1LA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 75 to 100 percent as firm
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| Mr Rudolf Michael Ploberger |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | Austrian |
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| Address | : | 40, Hart Road, Dorking, RH4 1LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 25 to 50 percent as firm
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| Mr Christian Manfred Ploberger |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | Austrian |
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| Address | : | 40, Hart Road, Dorking, RH4 1LA |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)