| Company Name | Bow Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08258295 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Melvin John Benn |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 13 Claremont Road Twickenham TW1 2QX |
| Secretary Name | Mr Melvin John Benn |
|---|---|
| Status | Closed |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Claremont Road Twickenham TW1 2QX |
Location
| Registered Address | 1 The Green Richmond TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melvin John Benn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,900 |
| Cash | £794 |
| Current Liabilities | £59,694 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 29 October 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 1 May 2019 | Notification of Gabriel John Pimenta-Benn as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Cessation of Melvin John Benn as a person with significant control on 1 May 2019 (1 page) |
| 1 May 2019 | Notification of Joseph Samuel Pimenta-Benn as a person with significant control on 1 May 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2017 | Notification of Melvin John Benn as a person with significant control on 6 April 2016 (2 pages) |
| 19 October 2017 | Notification of Melvin John Benn as a person with significant control on 6 April 2016 (2 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 January 2015 | Registered office address changed from 13 Claremont Road Twickenham TW1 2QX to 1 the Green Richmond TW9 1PL on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 13 Claremont Road Twickenham TW1 2QX to 1 the Green Richmond TW9 1PL on 14 January 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 25 September 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-09-25
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| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Incorporation Statement of capital on 2012-10-18
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| 18 October 2012 | Incorporation Statement of capital on 2012-10-18
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