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BOW STREET GROUP PLC (05826464)

BOW STREET GROUP PLC (05826464) is an active UK company. incorporated on 23 May 2006. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. BOW STREET GROUP PLC has been registered for 19 years.

Company Number
05826464
Status
active
Type
plc
Incorporated
23 May 2006
Age
19 years
Address
32 Charlotte Street, London, W1T 2NQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
SIC Codes
56101

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BOW STREET GROUP PLC

BOW STREET GROUP PLC is an active company incorporated on 23 May 2006 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BOW STREET GROUP PLC was registered 19 years ago.(SIC: 56101)

Status

active

Active since 19 years ago

Company No

05826464

PLC Company

Age

19 Years

Incorporated 23 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 15 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 29 March 2026
For period ending 15 March 2026

Previous Company Names

TASTY PLC
From: 19 June 2006To: 9 September 2025
DIM TEA PLC
From: 23 May 2006To: 19 June 2006
Contact
Address

32 Charlotte Street London, W1T 2NQ,

Previous Addresses

, 19 Cavendish Square, London, W1A 2AW
From: 23 May 2006To: 17 May 2011
Timeline

42 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
May 06
Funding Round
Jan 14
Funding Round
Mar 15
Funding Round
Aug 15
Loan Secured
Sept 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Director Joined
Apr 16
Funding Round
Jul 16
Funding Round
Mar 17
Director Left
Mar 18
Share Issue
Jul 19
Director Joined
Oct 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Director Left
Sept 20
Funding Round
Feb 21
Director Left
May 21
Director Joined
May 21
Director Joined
Sept 22
Director Left
Apr 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Secured
Apr 24
Funding Round
Aug 24
Director Left
Oct 24
Funding Round
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Owner Exit
Sept 25
New Owner
Sept 25
Loan Cleared
Dec 25
9
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Change Person Director Company With Change Date
30 March 2026
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 December 2025
MR04Satisfaction of Charge
Resolution
17 September 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
12 September 2025
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Capital Allotment Shares
11 September 2025
SH01Allotment of Shares
Withdrawal Of A Person With Significant Control Statement
10 September 2025
PSC09Update to PSC Statements
Certificate Change Of Name Company
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
5 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Resolution
10 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Capital Allotment Shares
7 August 2024
SH01Allotment of Shares
Resolution
7 August 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Resolution
16 June 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 April 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 April 2023
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
22 April 2023
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Capital Name Of Class Of Shares
10 August 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2021
TM01Termination of Director
Accounts With Accounts Type Group
30 April 2021
AAAnnual Accounts
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Memorandum Articles
9 February 2021
MAMA
Resolution
9 February 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Resolution
2 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
25 March 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Capital Alter Shares Subdivision
3 July 2019
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Resolution
19 June 2019
RESOLUTIONSResolutions
Resolution
17 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 April 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
27 March 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
14 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Resolution
11 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2017
AAAnnual Accounts
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Resolution
22 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 July 2016
AR01AR01
Change Person Director Company With Change Date
6 July 2016
CH01Change of Director Details
Accounts With Accounts Type Group
22 June 2016
AAAnnual Accounts
Resolution
2 June 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2015
MR01Registration of a Charge
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
31 July 2015
AR01AR01
Accounts With Accounts Type Group
4 June 2015
AAAnnual Accounts
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Resolution
17 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 May 2014
AAAnnual Accounts
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 June 2013
AR01AR01
Legacy
4 August 2012
MG01MG01
Accounts With Accounts Type Group
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 June 2012
AR01AR01
Resolution
29 May 2012
RESOLUTIONSResolutions
Legacy
19 May 2012
MG01MG01
Legacy
17 September 2011
MG01MG01
Annual Return Company With Made Up Date Bulk List Shareholders
29 June 2011
AR01AR01
Accounts With Accounts Type Group
7 June 2011
AAAnnual Accounts
Resolution
2 June 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
17 May 2011
AD01Change of Registered Office Address
Legacy
2 July 2010
MG01MG01
Accounts With Accounts Type Group
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
8 June 2010
AR01AR01
Move Registers To Sail Company
11 December 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
1 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
1 December 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
29 July 2009
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Resolution
23 June 2009
RESOLUTIONSResolutions
Legacy
7 October 2008
88(2)Return of Allotment of Shares
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 June 2008
AAAnnual Accounts
Resolution
16 June 2008
RESOLUTIONSResolutions
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
14 January 2008
88(2)R88(2)R
Accounts With Accounts Type Group
21 October 2007
AAAnnual Accounts
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
225Change of Accounting Reference Date
Resolution
16 June 2007
RESOLUTIONSResolutions
Legacy
11 June 2007
363aAnnual Return
Statement Of Affairs
26 July 2006
SASA
Legacy
26 July 2006
88(2)R88(2)R
Legacy
10 July 2006
287Change of Registered Office
Legacy
10 July 2006
122122
Legacy
10 July 2006
123Notice of Increase in Nominal Capital
Resolution
10 July 2006
RESOLUTIONSResolutions
Resolution
10 July 2006
RESOLUTIONSResolutions
Resolution
10 July 2006
RESOLUTIONSResolutions
Resolution
10 July 2006
RESOLUTIONSResolutions
Resolution
10 July 2006
RESOLUTIONSResolutions
Resolution
10 July 2006
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
28 June 2006
CERT8CERT8
Application To Commence Business
28 June 2006
117117
Legacy
28 June 2006
288aAppointment of Director or Secretary
Legacy
28 June 2006
288aAppointment of Director or Secretary
Memorandum Articles
28 June 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
19 June 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 May 2006
NEWINCIncorporation