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Home > England & Wales Companies > BOW STREET HOTEL LIMITED
Company Information for

BOW STREET HOTEL LIMITED

63 BROOK STREET, LONDON, W1K 4HS,
Company Registration Number
07423555
Private Limited Company
Active

Company Overview

About Bow Street Hotel Ltd
BOW STREET HOTEL LIMITED was founded on 2010-10-29 and has its registered office in London. The organisation's status is listed as "Active". Bow Street Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOW STREET HOTEL LIMITED
 
Legal Registered Office
63 BROOK STREET
LONDON
W1K 4HS
Other companies in RH4
 
Previous Names
BERNERS HOTEL LIMITED08/12/2010
Filing Information
Company Number 07423555
Company ID Number 07423555
Date formed 2010-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB304665218  
Last Datalog update: 2023-12-07 03:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW STREET HOTEL LIMITED
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Company Officers of BOW STREET HOTEL LIMITED

Current Directors
Officer Role Date Appointed
MEHDI GHALAIE
 Director 2016-10-26
IMAD AYOUB SALLOUM
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD ABDUL AZIZ MK AL-RABBAN
 Director 2016-10-26 2016-12-23
DIANA MOUNTAIN
 Company Secretary 2011-09-06 2016-10-26
CHRISTIAN MANFRED PLOBERGER
 Director 2010-10-29 2016-10-26
RUDOLF MICHAEL PLOBERGER
 Director 2010-10-29 2016-10-26
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-10-29 2011-09-06
MATTHEW ALAN ECKFORD
 Director 2010-10-29 2010-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHDI GHALAIE BTC GROUP HOLDINGS UK LIMITED Director 2016-12-23 CURRENT 2015-03-06 Active
MEHDI GHALAIE BTC FOODS LIMITED Director 2016-12-23 CURRENT 2015-03-06 Active
MEHDI GHALAIE BTC HOTELS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
MEHDI GHALAIE APOSTROPHE RESTAURANTS LIMITED Director 2016-05-31 CURRENT 2000-08-17 Active
MEHDI GHALAIE ALRABBAN INVESTMENTS LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-04-07
MEHDI GHALAIE HMF INVESTMENTS LTD Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074235550002
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 074235550003
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/01/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/01/21
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-30PSC09Withdrawal of a person with significant control statement on 2020-09-30
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/01/20
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-03-18MEM/ARTSARTICLES OF ASSOCIATION
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074235550002
2019-01-24RES01ADOPT ARTICLES 24/01/19
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/01/18
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-23PSC02Notification of Btc Hotels Limited as a person with significant control on 2016-10-26
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ABDUL AZIZ MK AL-RABBAN
2016-12-29AA01Current accounting period extended from 31/12/16 TO 31/01/17
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 23038073
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-10AUDAUDITOR'S RESIGNATION
2016-10-26TM02Termination of appointment of Diana Mountain on 2016-10-26
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLOBERGER
2016-10-26AP01DIRECTOR APPOINTED MR MEHDI GHALAIE
2016-10-26AP01DIRECTOR APPOINTED MR IMAD AYOUB SALLOUM
2016-10-26AP01DIRECTOR APPOINTED MR MOHAMMAD ABDUL AZIZ MK AL-RABBAN
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 40 Hart Road Dorking Surrey RH4 1LA
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF PLOBERGER
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074235550001
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074235550001
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 23038073
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 23038073
2015-04-23SH0102/04/15 STATEMENT OF CAPITAL GBP 23038073
2015-04-23RES14Resolutions passed:
  • The sum of £4948786 be capitalised 02/04/2015
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 18089287
2014-11-08AR0129/10/14 FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27AR0129/10/13 FULL LIST
2013-06-11AUDAUDITOR'S RESIGNATION
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AUDAUDITOR'S RESIGNATION
2012-11-21AR0129/10/12 FULL LIST
2012-07-04RES13CONFLICT OF INTEREST 19/06/2012
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-07SH0128/02/12 STATEMENT OF CAPITAL GBP 18089287.00
2011-11-27AR0129/10/11 FULL LIST
2011-09-06AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-09-06AP03SECRETARY APPOINTED MS DIANA MOUNTAIN
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM
2010-12-13RES13CHANGE OF NAME 07/12/2010
2010-12-08RES15CHANGE OF NAME 08/12/2010
2010-12-08CERTNMCOMPANY NAME CHANGED BERNERS HOTEL LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-11-03AP01DIRECTOR APPOINTED MR RUDOLF MICHAEL PLOBERGER
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN ECKFORD
2010-11-02AP01DIRECTOR APPOINTED MR CHRISTIAN MANFRED PLOBERGER
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BOW STREET HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOW STREET HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-24 Satisfied GERARD NOLAN ASSET MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW STREET HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of BOW STREET HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW STREET HOTEL LIMITED
Trademarks
We have not found any records of BOW STREET HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW STREET HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BOW STREET HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BOW STREET HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOW STREET HOTEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-12-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-11-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-11-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-06-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-06-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW STREET HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOW STREET HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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