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 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
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)
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 |