Website & contact details
- Group website
- The site of this company’s group or brand.
Bow Street Group PLC
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- Tasty PLC (until 9 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Directors
- Wendy Jean Dixon
- Accounts type
- Group
- Region
- Greater London
- Address
- 32 Charlotte StreetLondonW1T 2NQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
British
Born June 1952 (74)
Director · Appointed 4 September 2025
British
Born January 1976 (50)
Dixon, Wendy Jean
Director · Appointed 22 June 2022
Canadian,British
Born September 1973 (53)
Director · Appointed 20 June 2006
British
Born May 1958 (68)
Secretary · Appointed 23 May 2006
British
Director · Appointed 23 May 2006
British
Born June 1968 (58)
Officer history (6 former)
4 September 2025
4 September 2025
1 October 2024
Resigned Samuelsson, Harald Alexander as Director
31 March 2023
22 June 2022
Appointed Dixon, Wendy Jean as Director
19 May 2021
Appointed Samuelsson, Harald Alexander as Director
14 May 2021
15 September 2020
26 September 2019
13 March 2018
30 March 2016
8 August 2008
28 September 2007
20 June 2006
20 June 2006
23 May 2006
23 May 2006
23 May 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Bow Street Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 September 2025
Ceased William Wolfe Roseff — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 28 December 2025 | ||
| 9 July 2026 | Cancellation of shares | |||
| 9 July 2026 | Purchase of own shares | |||
| 3 July 2026 | Resolutions | |||
| 21 June 2026 | Statement of capital following an allotment of shares |
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