Bow Street Group Plc

05826464

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32 CHARLOTTE STREET, LONDON, W1T 2NQ

Incorporated 23/05/2006

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Keith Lassman

secretary · Since 23/05/2006

BRITISH · UNITED KINGDOM · Age 68

Also on 61 other boards

Mr Daniel Jonathan Plaut

director · Since 23/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Keith Lassman

director · Since 20/06/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 61 other boards

Wendy Jean Dixon

director · Since 22/06/2022

CHIEF GROWTH OFFICER

CANADIAN,BRITISH · ENGLAND · Age 52

Mr David Michael Page

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Nicholas Chi Wai Wong

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr William Wolfe Roseff

Ceased 04/09/2025

Charges1 outstanding

Charge

satisfied

WILLIAM ROSEFF

Created 08/04/2024Registered 11/04/2024Satisfied 14/12/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 03/01/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 29/08/2015Registered 04/09/2015

charge

satisfied

BANBURY EATATES LIMITED

Created 30/07/2012Registered 04/08/2012Satisfied 05/04/2024

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2012Registered 19/05/2012Satisfied 05/04/2024

charge

satisfied

HERON QUAYS (RT3) T1 LIMITED ND HERON QUAYS (RT3) T2 LIMITED

Created 12/09/2011Registered 17/09/2011Satisfied 03/01/2020

charge

satisfied

CHELMSFORD MEADOWS LIMITED PARTNERSHIP

Created 24/06/2010Registered 02/07/2010Satisfied 05/04/2024