Bow Street Group Plc
Company Profile
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MediumBow Street Group Plc
05826464•Public Limited With Share Capital
32 Charlotte Street, London, W1T2NQ
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Incorporated
23/05/2006
Company Age
19 years
Directors
7
Employees
807
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Bow Street Group Plc (05826464) is a public limited with share capital incorporated on 23/05/2006 (19 years old) and registered in london, W1T2NQ. The company operates under SIC code 56101 and is classified as Medium.
Tasty plc and its subsidiary trading company, took us a long time ltd (tasty) is a branded restaurant operator in the uk casual dining market. tasty\u2019s trading brands are dim t and wildwood restaurants. tasty plc is incorporated in england and wales (registration no. 5826464) and all of its oper...
Public Limited With Share Capital
SIC: 56101
Medium
Incorporated 23/05/2006
W1T2NQ
807 employees
Financial Overview
Total Assets
£39.61M
Liabilities
£39.30M
Net Assets
£312.0K
Turnover
£36.62M
Cash
£3.30M
Key Metrics
807
Employees
7
Directors
7
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2025
Resolution
Category:Resolution
Date:17-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Resolution
Category:Resolution
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Resolution
Category:Resolution
Date:17-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Resolution
Category:Resolution
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Resolution
Category:Resolution
Date:17-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-06-2013
Legacy
Category:Mortgage
Date:04-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-06-2012
Resolution
Category:Resolution
Date:29-05-2012
Legacy
Category:Mortgage
Date:19-05-2012
Legacy
Category:Mortgage
Date:17-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:29-06-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date04/06/2025
Latest Accounts29/12/2024
Trading Addresses
275-277 High Street, Loughton, Essex, IG101AH
29 High Street, Newmarket, Suffolk, CB88LX
3 Derry'S Cross, Plymouth, Devon, PL12SW
3-4 The Crescent, Hinckley, Leicestershire, LE100QQ
30 Southgate, Chichester, West Sussex, PO191DP
Related Companies
10
Contact
buzzfeed.com
32 Charlotte Street, London, W1T2NQ