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Company Information for

BOW STREET LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
08258295
Private Limited Company
Active

Company Overview

About Bow Street Ltd
BOW STREET LIMITED was founded on 2012-10-18 and has its registered office in Richmond. The organisation's status is listed as "Active". Bow Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOW STREET LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in TW1
 
Filing Information
Company Number 08258295
Company ID Number 08258295
Date formed 2012-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-07 10:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED
Companies with same name BOW STREET LIMITED
The following companies were found which have the same name as BOW STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOW STREET ANTIQUES LIMITED THREEWAYS KINGSDON SOMERTON TA11 7LE Active Company formed on the 1963-06-12
BOW STREET AUTOS LIMITED MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX Dissolved Company formed on the 2008-08-21
BOW STREET CENTRE HCL HOUSE RECTORY LANE GUISBOROUGH TS14 7DL Active Company formed on the 1989-12-05
BOW STREET CONSULTANTS LIMITED LADYSDEN BARN, WINCHET HILL GOUDHURST CRANBROOK KENT TN17 1JX Active Company formed on the 2001-11-26
BOW STREET FILMS LIMITED 17A EATON PLACE BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 1EH Dissolved Company formed on the 2010-01-05
BOW STREET HOTEL LIMITED 63 BROOK STREET LONDON W1K 4HS Active Company formed on the 2010-10-29
BOW STREET INVESTMENTS LIMITED C/O KPMG 8 PRINCES PARADE 8 PRINCES PARADE LIVERPOOL L3 1QH Dissolved Company formed on the 1972-09-07
BOW STREET MALL LIMITED AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Active Company formed on the 2001-08-06
BOW STREET OPERATIONS LIMITED 40 HART ROAD DORKING SURREY RH4 1LA Active Company formed on the 2011-06-22
BOW STREET PROPERTY COMPANY LIMITED CORBALLY COTTAGE CORBALLY GRACEHILL BALLYMENA BT42 1JQ Dissolved Company formed on the 1939-03-09
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED FLAT 3 19-20 BOW STREET LONDON WC2E 7AW Active Company formed on the 2003-02-07
BOW STREET STORES LIMITED 6 SWN YR EFAIL PENNANT LLANON DYFED SY23 5AJ Active Company formed on the 2003-03-26
BOW STREET TRADING LIMITED UNIT 3, WILLOW PARK INDUSTRIAL ESTATE HINTON ROAD CHILDSWICKHAM BROADWAY WORCESTERSHIRE WR12 7HY Active Company formed on the 2011-01-24
BOW STREET CAPITAL LIMITED 7 THE ROPEWALK NOTTINGHAM NG1 5DU Dissolved Company formed on the 2013-12-20
BOW STREET SOLAR FARM LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-04-02
BOW STREET PROPERTIES LIMITED BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX Active Company formed on the 2014-07-18
BOW STREET SCHOOL LIMITED AUDLEY HOUSE 35 MARSH PARADE NEWCASTLE STAFFS ST5 1BT Active Company formed on the 2014-09-18
BOW STREET BUILDING SERVICES LIMITED 18 UPPER MOUNT STREET DUBLIN 2 D02ER26 Normal (1) Company formed on the 2013-01-16
BOW STREET CONSTRUCTION LIMITED 2 PRIOR HALL KILMAINHAM DUBLIN 8 D08A4P5 Dissolved Company formed on the 1992-05-02
BOW STREET MEDIA LTD SAN MARCO HOUSE CRAIG YR EOS ROAD, OGMORE BY SEA, VALE OF GLAMORGAN CF32 0PG Active Company formed on the 2015-03-14

Company Officers of BOW STREET LIMITED

Current Directors
Officer Role Date Appointed
MELVIN JOHN BENN
Company Secretary 2012-10-18
MELVIN JOHN BENN
Director 2012-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN JOHN BENN ISLE OF WIGHT FESTIVAL LIMITED Director 2018-05-21 CURRENT 2016-07-27 Active
MELVIN JOHN BENN LIVE NATION (MUSIC) UK LIMITED Director 2017-05-22 CURRENT 1989-08-01 Active
MELVIN JOHN BENN READING THEATRE AND ARTS PROJECT CIC Director 2014-04-17 CURRENT 2014-04-17 Active
MELVIN JOHN BENN THE PEOPLE'S EAR LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
MELVIN JOHN BENN THE INCREDIBLE CUP COMPANY LIMITED Director 2010-01-20 CURRENT 2007-05-02 Dissolved 2014-06-17
MELVIN JOHN BENN BIG CHILL REPUBLIC LIMITED Director 2009-09-18 CURRENT 2009-09-10 Dissolved 2018-05-01
MELVIN JOHN BENN JULIES BICYCLE Director 2008-06-04 CURRENT 2007-01-03 Active
MELVIN JOHN BENN MEAN FIDDLER FESTIVALS LTD Director 2003-03-28 CURRENT 2003-03-27 Dissolved 2014-04-01
MELVIN JOHN BENN RANGEPOST LIMITED Director 2001-03-05 CURRENT 1993-03-23 Dissolved 2014-04-01
MELVIN JOHN BENN FESTIVAL REPUBLIC.COM LIMITED Director 2001-03-05 CURRENT 1993-08-06 Dissolved 2014-04-01
MELVIN JOHN BENN SIDEZONE LIMITED Director 2001-03-05 CURRENT 1993-03-25 Dissolved 2014-04-01
MELVIN JOHN BENN READING FESTIVAL LIMITED Director 2001-03-05 CURRENT 1990-04-20 Active
MELVIN JOHN BENN WINDFIELD PROMOTIONS LIMITED Director 2001-03-05 CURRENT 1989-09-19 Active
MELVIN JOHN BENN ADVENTURE SPORT EVENTS LIMITED Director 2001-02-27 CURRENT 2000-12-13 Active
MELVIN JOHN BENN GAFRUS LIMITED Director 2000-08-10 CURRENT 2000-04-17 Active
MELVIN JOHN BENN FESTIVAL REPUBLIC LIMITED Director 1996-12-01 CURRENT 1994-07-14 Active

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
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL JOHN PIMENTA-BENN
2019-05-01PSC07CESSATION OF MELVIN JOHN BENN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN JOHN BENN
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 13 Claremont Road Twickenham TW1 2QX
2014-12-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-25AR0118/10/13 ANNUAL RETURN FULL LIST
2014-05-24DISS40Compulsory strike-off action has been discontinued
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOW STREET 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOW STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of BOW STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW STREET LIMITED
Trademarks
We have not found any records of BOW STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW STREET 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 (99999 - Dormant Company) as BOW STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOW STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW STREET 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1PL

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