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

28/12/2025

group

Next accounts due

30/06/2027

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

Also on 61 other boards

Mr Daniel Jonathan Plaut

director · Since 23/05/2006

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Keith Lassman

director · Since 20/06/2006

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 61 other boards

Wendy Jean Dixon

director · Since 22/06/2022

CHIEF GROWTH OFFICER

CANADIAN,BRITISH · ENGLAND

Mr David Michael Page

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Nicholas Chi Wai Wong

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

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