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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, Greater London. Bow Street Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05826464
Public limited company
Age
19 years
Incorporated 23 May 2006
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
32 Charlotte Street
London
W1T 2NQ
England
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Solicitor • British
Director • Chief Growth Officer • Canadian • Lives in England • Born in Sep 1973
Director • Icelandic • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Keith Lassman is a mutual person.
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Beepage Limited
David Michael Page is a mutual person.
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1965 Property Limited
David Michael Page is a mutual person.
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1952 Projects Limited
David Michael Page is a mutual person.
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Project Verona Limited
Daniel Jonathan Plaut is a mutual person.
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Ait Group Limited
Keith Lassman is a mutual person.
Active
Brands
dim t Whiteley
dim t Whiteley is located in the Whiteley shopping centre.
Wildwood Restaurants
Wildwood Restaurants operates over 30 locations nationwide, offering a menu that includes Italian-inspired dishes such as stone-baked pizzas, pastas, and grilled options, catering to various dietary needs..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£3.3M
Decreased by £876K (-21%)
Turnover
£36.62M
Decreased by £10.3M (-22%)
Employees
807
Decreased by 228 (-22%)
Total Assets
£39.61M
Decreased by £3.66M (-8%)
Total Liabilities
-£39.3M
Decreased by £20.48M (-34%)
Net Assets
£312K
Increased by £16.82M (-102%)
Debt Ratio (%)
99%
Decreased by 38.94% (-28%)
Latest Activity
Notification of PSC Statement
1 Day Ago on 12 Sep 2025
Mr Nicholas Chi Wai Wong Appointed
9 Days Ago on 4 Sep 2025
Mr David Michael Page Appointed
9 Days Ago on 4 Sep 2025
William Wolfe Roseff (PSC) Resigned
9 Days Ago on 4 Sep 2025
Daniel Jonathan Plaut Details Changed
9 Days Ago on 4 Sep 2025
Daniel Jonathan Plant Details Changed
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Harald Alexander Samuelsson Resigned
11 Months Ago on 1 Oct 2024
William Wolfe Roseff (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Get Credit Report
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Documents
Appointment of Mr Nicholas Chi Wai Wong as a director on 4 September 2025
Submitted on 12 Sep 2025
Notification of a person with significant control statement
Submitted on 12 Sep 2025
Cessation of William Wolfe Roseff as a person with significant control on 4 September 2025
Submitted on 12 Sep 2025
Notification of William Wolfe Roseff as a person with significant control on 30 July 2024
Submitted on 12 Sep 2025
Appointment of Mr David Michael Page as a director on 4 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 11 Sep 2025
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Director's details changed for Daniel Jonathan Plaut on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Daniel Jonathan Plant on 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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