Bow Street Hotel Limited

Active07423555 Private limited company
Incorporated
29 October 2010 (16 years)
Previously known as
Berners Hotel Limited (until 8 December 2010)
Industry
Hotels and similar accommodation (55100)
Directors
Imad Ayoub Salloum
Accounts type
Full
Region
Greater London
Address
28 Bow Street Covent Garden
London
WC2E 7AW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2016
British
Born November 1986
Salloum, Imad Ayoub
Director · Appointed 26 October 2016
Lebanese
Born January 1970 (56)
Officer history (6 former)
23 December 2016
26 October 2016
Appointed Ghalaie, Mehdi as Director
26 October 2016
Appointed Salloum, Imad Ayoub as Director
26 October 2016
Appointed Al-Rabban, Mohammad Abdul Aziz Mk as Director
26 October 2016
Resigned Ploberger, Rudolf Michael as Director
26 October 2016
Resigned Mountain, Diana as Secretary
26 October 2016
Resigned Ploberger, Christian Manfred as Director
6 September 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
6 September 2011
Appointed Mountain, Diana as Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Eckford, Matthew Alan as Director
29 October 2010
Appointed Ploberger, Christian Manfred as Director
29 October 2010
Appointed Eckford, Matthew Alan as Director
29 October 2010
Appointed Ploberger, Rudolf Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Reg. no. 10426628

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BTC Foods Limited Owns 75–100% of shares
BTC Hospitality Investments Limited Owns 75–100% of shares
Apostrophe Restaurants Limited Owns 75–100% of shares
Euphorium Bakery Company Limited Owns 75–100% of shares
Soho Coffee Company Limited Owns 75–100% of shares
Soho Coffee Shops Limited Owns 75–100% of shares
Soho to Go Limited Owns 75–100% of shares
BTC Hotels Limited Owns 75–100% of shares
Bow Street Hotel Limited This company Owns 75–100% of shares
BTC Lendco 1 UK Limited Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates23 October 2026
3 November 2026Director's details changed
27 October 2025Confirmation statement with no updates23 October 2025
29 July 2025Full accounts31 January 2025
25 October 2024Confirmation statement with no updates23 October 2024
Show all 67 filings

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