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BOW STREET LIMITED

BOW STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOW STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08258295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOW STREET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOW STREET LIMITED located?

    Registered Office Address
    1 The Green
    TW9 1PL Richmond
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOW STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BOW STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Notification of Joseph Samuel Pimenta-Benn as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Notification of Gabriel John Pimenta-Benn as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Cessation of Melvin John Benn as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Notification of Melvin John Benn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Registered office address changed from 13 Claremont Road Twickenham TW1 2QX to 1 the Green Richmond TW9 1PL on Jan 14, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOW STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENN, Melvin John
    Claremont Road
    TW1 2QX Twickenham
    13
    United Kingdom
    		Secretary
    Claremont Road
    TW1 2QX Twickenham
    13
    United Kingdom
    		172955580001
    BENN, Melvin John
    Claremont Road
    TW1 2QX Twickenham
    13
    United Kingdom
    		Director
    Claremont Road
    TW1 2QX Twickenham
    13
    United Kingdom
    		EnglandBritishBusinessman79847980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOW STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gabriel John Pimenta-Benn
    St Margarets
    TW1 2QX Twickenham
    13 Claremont Road
    Middlesex
    United Kingdom
    		May 01, 2019
    St Margarets
    TW1 2QX Twickenham
    13 Claremont Road
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joseph Samuel Pimenta-Benn
    St Margarets
    TW1 2QX Twickenham
    13 Claremont Road
    Middlesex
    United Kingdom
    		May 01, 2019
    St Margarets
    TW1 2QX Twickenham
    13 Claremont Road
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Melvin John Benn
    St Margarets
    TW1 2QX Twickenham
    13 Claremont Road
    United Kingdom
    		Apr 06, 2016
    St Margarets
    TW1 2QX Twickenham
    13 Claremont Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Melvin John Benn
    St Margarets
    TW1 2QX Twickenham
    13 Claremont Road
    United Kingdom
    		Apr 06, 2016
    St Margarets
    TW1 2QX Twickenham
    13 Claremont Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0