BS

BOW STREET GROUP PLC

Active

Company number 05826464

London, England · Incorporated 23 May 2006

32 Charlotte Street, London, W1T 2NQ, England

Last updated on 28 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2025

Company history

Previous company names

DIM TEA PLC · 23 May 2006 – 19 June 2006

TASTY PLC · 19 June 2006 – 9 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 March 2025
Next due
29 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
4 September 2025
Shares allotted · 0 shares allotted
—
30 July 2024
Shares allotted · 0 shares allotted
—
15 January 2021
Shares allotted · 0 shares allotted
—
22 February 2017
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
5 February 2015
Shares allotted · 0 shares allotted
—
11 October 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
30 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2025 View
Resolution
Resolution
17 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Capital Allotment Shares
Capital
11 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2025 View
Certificate Change Of Name Company
Change Of Name
9 September 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Resolution
Resolution
10 July 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Capital Allotment Shares
Capital
7 August 2024 View
Resolution
Resolution
7 August 2024 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Resolution
Resolution
16 June 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Person Secretary Company With Change Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 April 2023 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 May 2021 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Memorandum Articles
Incorporation
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Resolution
Resolution
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Group
Accounts
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Capital Alter Shares Subdivision
Capital
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Resolution
Resolution
19 June 2019 View
Resolution
Resolution
17 May 2019 View
Accounts With Accounts Type Group
Accounts
30 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Group
Accounts
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Resolution
Resolution
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Group
Accounts
19 June 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Resolution
Resolution
22 December 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 July 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Resolution
Resolution
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Capital Allotment Shares
Capital
6 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 July 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Resolution
Resolution
17 June 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 June 2013 View
Legacy
Mortgage
4 August 2012 View
Accounts With Accounts Type Group
Accounts
18 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2012 View
Resolution
Resolution
29 May 2012 View
Legacy
Mortgage
19 May 2012 View
Legacy
Mortgage
17 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Resolution
Resolution
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Legacy
Mortgage
2 July 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 June 2010 View
Move Registers To Sail Company
Address
11 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Change Sail Address Company
Address
1 December 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
8 July 2009 View
Resolution
Resolution
23 June 2009 View
Legacy
Capital
7 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Group
Accounts
16 June 2008 View
Resolution
Resolution
16 June 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
14 January 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Accounts
19 July 2007 View
Resolution
Resolution
16 June 2007 View
Legacy
Annual Return
11 June 2007 View
Statement Of Affairs
Miscellaneous
26 July 2006 View
Legacy
Capital
26 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Legacy
Address
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 June 2006 View
Application To Commence Business
Incorporation
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Memorandum Articles
Incorporation
28 June 2006 View
Certificate Change Of Name Company
Change Of Name
19 June 2006 View
Incorporation Company
Incorporation
23 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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