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Bow Opco 1 Limited

16634293

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Acre House, 11-15 William Road, London, NW1 3ER
Incorporated 07/08/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last:

Due 20/08/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Simon Edward Thomas Dewhurst

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Ms Ubol Promlee

director · Since 07/08/2025

COMPANY DIRECTOR

THAI · ENGLAND · Age 44

Simon Edward Thomas Dewhurst

director · Since 07/08/2025

British · England · Age 57

Ubol Promlee

director · Since 07/08/2025

Thai · England · Age 44

Persons with Significant Control

Mr Simon Edward Thomas Dewhurst

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

Church Farm, Littleton Drew, Chippenham, SN14 7NA

Notified 07/08/2025

Ms Ubol Promlee

25–50% shares
25–50% votes
Appoint directors

Thai · England · Age 44

Church Farm, Littleton Drew, Chippenham, SN14 7NA

Notified 07/08/2025

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Acre House
2026-07-22

ACRE HOUSE

post town → London
2026-07-22

LONDON

officer appointed → DEWHURST, Simon Edward Thomas
2026-07-22
officer appointed → PROMLEE, Ubol
2026-07-22