BOW STREET GROUP PLC

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BOW STREET GROUP PLC

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Key Data

Status

Active

Company No.

05826464

Incorporation date

23/05/2006

Size

Group

Contacts

Registered address

Registered address

32 Charlotte Street, London W1T 2NQCopy
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Latest events (Record since 10/07/2006)
dot icon30/03/2026
Director's details changed for Wendy Dixon on 2026-03-27
dot icon30/03/2026
Register(s) moved to registered office address 32 Charlotte Street London W1T 2NQ
dot icon30/03/2026
Confirmation statement made on 2026-03-15 with updates
dot icon14/12/2025
Satisfaction of charge 058264640012 in full
dot icon17/09/2025
Resolutions
dot icon12/09/2025
Notification of William Wolfe Roseff as a person with significant control on 2024-07-30
dot icon12/09/2025
Cessation of William Wolfe Roseff as a person with significant control on 2025-09-04
dot icon12/09/2025
Appointment of Mr David Michael Page as a director on 2025-09-04
dot icon12/09/2025
Appointment of Mr Nicholas Chi Wai Wong as a director on 2025-09-04
dot icon12/09/2025
Notification of a person with significant control statement
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-04
dot icon10/09/2025
Withdrawal of a person with significant control statement on 2025-09-10
dot icon09/09/2025
Change of name notice
dot icon09/09/2025
Certificate of change of name
dot icon05/09/2025
Director's details changed for Daniel Jonathan Plaut on 2025-09-04
dot icon25/07/2025
Director's details changed for Daniel Jonathan Plant on 2025-07-25
dot icon10/07/2025
Resolutions
dot icon06/06/2025
Group of companies' accounts made up to 2024-12-29
dot icon04/04/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon02/10/2024
Termination of appointment of Harald Alexander Samuelsson as a director on 2024-10-01
dot icon07/08/2024
Resolutions
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon09/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon11/04/2024
Registration of charge 058264640012, created on 2024-04-08
dot icon05/04/2024
Satisfaction of charge 058264640006 in full
dot icon05/04/2024
Satisfaction of charge 058264640010 in full
dot icon05/04/2024
Satisfaction of charge 058264640007 in full
dot icon05/04/2024
Satisfaction of charge 058264640009 in full
dot icon05/04/2024
Satisfaction of charge 058264640011 in full
dot icon05/04/2024
Satisfaction of charge 3 in full
dot icon05/04/2024
Satisfaction of charge 4 in full
dot icon05/04/2024
Satisfaction of charge 1 in full
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon06/07/2023
Confirmation statement made on 2023-05-31 with updates
dot icon16/06/2023
Resolutions
dot icon26/04/2023
Secretary's details changed for Keith Lassman on 2023-04-26
dot icon26/04/2023
Director's details changed for Daniel Jonathan Plant on 2023-04-26
dot icon22/04/2023
Termination of appointment of Mayuri Kantilal Vachhani as a director on 2023-03-31
dot icon15/04/2023
Group of companies' accounts made up to 2022-12-25
dot icon17/05/2011
Registered office address changed from , 19 Cavendish Square, London, W1A 2AW on 2011-05-17
dot icon10/07/2006
Registered office changed on 10/07/06 from:\115 park street, london, W1K 7DY

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plant, Daniel Jonathan
Director
23/05/2006 - Present
2
Fleet, Julia Margaret
Director
28/09/2007 - 08/08/2008
5
Dixon, Wendy
Director
22/06/2022 - Present
-
Lassman, Keith
Secretary
23/05/2006 - Present
9
Page, David Michael
Director
04/09/2025 - Present
82

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOW STREET GROUP PLC

BOW STREET GROUP PLC is an(a) Active company incorporated on 23/05/2006 with the registered office located at 32 Charlotte Street, London W1T 2NQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW STREET GROUP PLC?

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BOW STREET GROUP PLC is currently Active. It was registered on 23/05/2006 .

Where is BOW STREET GROUP PLC located?

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BOW STREET GROUP PLC is registered at 32 Charlotte Street, London W1T 2NQ.

What does BOW STREET GROUP PLC do?

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BOW STREET GROUP PLC operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOW STREET GROUP PLC?

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The latest filing was on 30/03/2026: Director's details changed for Wendy Dixon on 2026-03-27.