BTG LEISURE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BTG LEISURE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BTG LEISURE HOLDINGS LIMITED was incorporated 57 years ago on 20/12/1966 and has the registered number: 00894426. The accounts status is FULL and accounts are next due on 30/09/2024.

BTG LEISURE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
GB
W1W 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE RESTAURANT GROUP (UK) LIMITED (until 01/11/2023)
CITY CENTRE RESTAURANTS (UK) LIMITED (until 10/11/2011)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MORGAN Jul 1977 British Director 2023-10-30 CURRENT
MR ADRIAN WALKER Feb 1969 British Director 2023-10-30 CURRENT
MR DAVID RAYMOND POTTS Dec 1945 British Director 1999-01-19 UNTIL 2004-03-31 RESIGNED
PETER KEVIN PULLAN Oct 1954 British Director 2000-03-14 UNTIL 2000-11-30 RESIGNED
ANDREW PAGE Jul 1958 British Director 2001-08-01 UNTIL 2014-09-01 RESIGNED
MEMET OMUR RAMAZAOGLU Jan 1946 Turkish Director 1994-06-30 UNTIL 1995-10-09 RESIGNED
JAMES PHILIP GODFREY NAYLOR Feb 1946 British Director 1993-10-01 UNTIL 2000-10-02 RESIGNED
MR JOHN EDWARD MORRISON Feb 1952 Scottish Director 1996-10-01 UNTIL 1997-08-21 RESIGNED
ROBERT JOHN MORGAN Dec 1971 British Director 2003-11-17 UNTIL 2013-04-05 RESIGNED
MR ANDREW MCCUE Dec 1974 Irish Director 2016-09-19 UNTIL 2019-06-30 RESIGNED
REGINALD KAYE Oct 1922 British Director RESIGNED
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 2016-06-20 UNTIL 2017-04-21 RESIGNED
MR ALEX CHARLES NEWTON SMALL Secretary 2013-04-05 UNTIL 2017-03-10 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Secretary RESIGNED
MR JEAN-PAUL RABIN Secretary 2019-09-12 UNTIL 2022-06-10 RESIGNED
ANDREW PAGE Jul 1958 British Secretary 2001-08-01 UNTIL 2003-03-04 RESIGNED
ROBERT JOHN MORGAN Dec 1971 British Secretary 2003-03-04 UNTIL 2013-04-05 RESIGNED
MR JAMES DAVID SETON ADAMS Secretary 2017-09-29 UNTIL 2018-03-09 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Director 1994-06-30 UNTIL 2001-08-01 RESIGNED
ACE COMPANY SERVICES LIMITED Corporate Secretary 2018-03-12 UNTIL 2019-01-16 RESIGNED
MR ANGELO GEORGE GABRILATSOU Oct 1972 British Director 2019-12-17 UNTIL 2020-05-20 RESIGNED
MR DANIEL PETER BREITHAUPT Jun 1967 British Director 2014-09-01 UNTIL 2016-08-12 RESIGNED
MICHAEL HOWARD BROWER Nov 1946 British Director RESIGNED
MR MARK RUSSELL CHAMBERS Oct 1972 British Director 2020-03-17 UNTIL 2023-10-30 RESIGNED
SCOTT CHARLESWORTH Dec 1958 British Director 1996-10-01 UNTIL 2000-12-20 RESIGNED
PATRICIA ANN CORZINE May 1957 British Director 2003-10-13 UNTIL 2013-05-15 RESIGNED
STEPHEN MARK ANTHONY CRITOPH Jun 1960 British Director 2004-09-27 UNTIL 2016-04-29 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2018-02-05 UNTIL 2023-06-30 RESIGNED
TINA ENGLISH Nov 1964 Director 1999-01-19 UNTIL 2001-02-15 RESIGNED
MR KEVIN JOHN BACON Dec 1959 British Director 2003-07-01 UNTIL 2008-11-05 RESIGNED
JAMES MICHAEL ALEXANDER HORLER Jan 1965 British Director 1999-06-30 UNTIL 2001-10-26 RESIGNED
MR ANDREW HEDLEY HORNBY Jan 1967 British Director 2019-10-02 UNTIL 2023-06-30 RESIGNED
MR OLIVER MARK HUMPHRIES Nov 1979 British Director 2019-12-17 UNTIL 2020-01-27 RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 1994-06-30 UNTIL 2003-11-17 RESIGNED
PHILLIP KAYE Dec 1931 British Director RESIGNED
PHILIP WICKENS British Director 1999-01-19 UNTIL 1999-06-30 RESIGNED
CHRISTOPHER SMITH May 1954 British Director 1998-03-05 UNTIL 1998-10-27 RESIGNED
BRUCE WILLIAM MCLAREN JOHNSTON Feb 1939 British Director 1992-12-16 UNTIL 1993-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baltra Bidco Limited 2023-10-30 London   Gb Ownership of shares 75 to 100 percent
Trg (Holdings) Limited 2016-04-06 - 2023-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BLUBECKERS LIMITED Active FULL 56101 - Licensed restaurants
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D.P.P. RESTAURANTS LIMITED Active FULL 74990 - Non-trading company
THE SARGEANT PARTNERSHIP LIMITED BIRMINGHAM Dissolved... MEDIUM 56101 - Licensed restaurants
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BARBY LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
IGNITE GROUP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAMIE'S ITALIAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
KJB RESTAURANT CONSULTING LIMITED BEDFORD ENGLAND Active MICRO ENTITY 56290 - Other food services
TNH RESTAURANTS LIMITED BEDWORTH Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
FILMORE AND UNION LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
FLYT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOOD EGG RESTAURANTS LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE FILM FORGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
LUIGI TOPCO LIMITED FARNHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THE RESTAURANT GROUP LIMITED GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE BIG TABLE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISABELA TOPCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
SANTA CRUZ MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SANTIAGO MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGUANAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
ROUGE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
PINTA BRANDS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BALTRA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.