PLC Public Limited Company Every UK PLC, from the register

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Bow Street Group PLC

Active 20 years old · 2,283rd oldest of 4,506 · incorporated in the 2000s

Company number05826464
StatusActive
Incorporated23/05/2006
Accounts last made up to28/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800SGH7OLTZURQM14
Charges outstanding1

Registered office

32 CHARLOTTE STREET, LONDON, W1T 2NQ

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 150 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 30/03/2026.

Filings: charges19
Filings: officer changes17
Filings: share capital16
Filings: accounts14
Filings: resolutions13
Filings: confirmation statements10

The most recent filings

Group accounts 10/07/2026
Share capital change 09/07/2026
Share capital change 09/07/2026
Resolution filed 03/07/2026
Share capital change 21/06/2026
Share capital change 06/06/2026
Share capital change 24/05/2026
Share capital change 20/05/2026
Confirmation statement 30/03/2026
Registered office changed 30/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 6 who have resigned.

Keith Lassman Secretaryappointed 23/05/2006
Wendy Jean Dixon Directorappointed 22/06/2022
Keith Lassman Directorappointed 20/06/2006
David Michael Page Directorappointed 04/09/2025
Daniel Jonathan Plaut Directorappointed 23/05/2006
Nicholas Chi Wai Wong Directorappointed 04/09/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
William Roseff
Fully satisfied, created 08/04/2024
A registered charge
Barclays Bank PLC
Fully satisfied, created 15/10/2015
A registered charge
Barclays Bank PLC
Fully satisfied, created 15/10/2015
A registered charge
Barclays Bank PLC
Fully satisfied, created 15/10/2015
A registered charge
Barclays Bank PLC
Fully satisfied, created 15/10/2015
A registered charge
Barclays Bank PLC
Fully satisfied, created 15/10/2015
A registered charge
Barclays Bank PLC
Fully satisfied, created 15/10/2015
A registered charge
Barclays Bank PLC
Outstanding, created 29/08/2015

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,283rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)