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BTG LEISURE HOLDINGS LIMITED - Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
Company Information
- Company registration number
- 00894426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley House Lower Ground Floor, Elsley House
- 24/30 Great Titchfield Street
- London
- Gb
- W1W 8BF
- United Kingdom Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, W1W 8BF, United Kingdom UK
Management
- Managing Directors
- MORGAN, Alan
- WALKER, Adrian Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-12-20
- Age Of Company 1966-12-20 58 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Baltra Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE RESTAURANT GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-10-24
- Last Date: 2023-01-01
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2025-07-06
- Last Date: 2024-06-22
✓
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BTG LEISURE HOLDINGS LIMITED Company Description
- BTG LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00894426. Its current trading status is "live". It was registered 1966-12-20. It was previously called THE RESTAURANT GROUP (UK) LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 2020-12-27. The latest annual return was filed up to 2012-06-22.It can be contacted at Elsley House Lower Ground Floor, Elsley House .
Get BTG LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btg Leisure Holdings Limited - Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
- 1966-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00894426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00894426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00894426#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-shortened (2024-07-24) - AA01
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accounts-with-accounts-type-full (2023-11-06) - AA
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mortgage-charge-whole-release-with-charge-number (2023-11-01) - MR05
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certificate-change-of-name-company (2023-11-01) - CERTNM
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mortgage-satisfy-charge-full (2023-11-22) - MR04
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notification-of-a-person-with-significant-control (2023-10-31) - PSC02
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capital-allotment-shares (2023-10-31) - SH01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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resolution (2023-12-04) - RESOLUTIONS
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memorandum-articles (2023-12-04) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-29) - MR01
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accounts-with-accounts-type-full (2022-10-17) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-08-25) - CVA3
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liquidation-voluntary-arrangement-completion (2022-08-25) - CVA4
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-14) - TM02
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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accounts-with-accounts-type-full (2021-05-06) - AA
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accounts-with-accounts-type-full (2021-10-05) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-08-19) - CVA3
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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memorandum-articles (2020-06-23) - MA
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resolution (2020-03-19) - RESOLUTIONS
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-07-09) - CVA1
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-27) - AP01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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accounts-with-accounts-type-full (2019-12-12) - AA
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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appoint-person-secretary-company-with-name-date (2019-09-16) - AP03
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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mortgage-satisfy-charge-full (2019-01-15) - MR04
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resolution (2019-01-08) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-16) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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termination-secretary-company-with-name (2013-04-12) - TM02
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-05-16) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
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change-of-name-notice (2011-11-10) - CONNOT
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certificate-change-of-name-company (2011-11-10) - CERTNM
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-17) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-11-17) - 288b
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legacy (2008-07-01) - 363a
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auditors-resignation-company (2008-03-03) - AUD
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accounts-with-accounts-type-full (2008-01-07) - AA
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resolution (2008-01-02) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-26) - 287
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legacy (2006-09-26) - 353
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legacy (2006-07-21) - 288c
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legacy (2006-07-03) - 363a
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legacy (2006-01-20) - 288c
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keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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legacy (2005-09-01) - 288c
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legacy (2005-03-04) - 288c
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accounts-with-accounts-type-full (2005-08-04) - AA
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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resolution (2004-03-25) - RESOLUTIONS
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legacy (2004-04-14) - 288b
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legacy (2004-04-15) - 288c
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-08-24) - 288c
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legacy (2004-12-02) - 288a
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legacy (2004-06-09) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-10) - 288b
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legacy (2003-12-10) - 288a
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legacy (2003-07-28) - 288a
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legacy (2003-03-19) - 288b
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-04-02) - 288a
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legacy (2003-07-13) - 363s
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legacy (2003-10-22) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-31) - AA
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auditors-resignation-company (2002-07-30) - AUD
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legacy (2002-07-12) - 363s
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resolution (2002-05-28) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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legacy (2001-08-08) - 288a
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legacy (2001-08-08) - 288b
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-05-24) - 288b
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legacy (2001-01-15) - 288b
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legacy (2001-01-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-07-26) - 288a
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legacy (2000-07-27) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-20) - 288b
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legacy (1999-07-27) - 288a
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legacy (1999-07-21) - 363s
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legacy (1999-02-11) - 288a
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-30) - AA
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legacy (1998-07-22) - 363s
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legacy (1998-04-11) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-06) - 288b
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legacy (1997-07-23) - 363s
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-22) - AA
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legacy (1996-10-15) - 288a
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legacy (1996-07-18) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-12) - 53
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resolution (1995-05-12) - RESOLUTIONS
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re-registration-memorandum-articles (1995-05-12) - MAR
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legacy (1995-10-20) - 288
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certificate-change-of-name-company (1995-05-16) - CERTNM
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full-group (1995-07-31) - AA
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certificate-re-registration-public-limited-company-to-private (1995-05-12) - CERT10
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-02) - AA
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legacy (1994-07-06) - 288
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legacy (1994-07-06) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-06) - AA
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legacy (1993-06-27) - 363s
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legacy (1993-10-27) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-27) - 363s
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accounts-with-accounts-type-full-group (1992-07-21) - AA
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legacy (1992-02-25) - 288
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legacy (1992-12-23) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-08-06) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-30) - AA
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legacy (1990-07-30) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-07) - AA
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legacy (1989-08-04) - 363
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legacy (1989-04-04) - 288
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accounts-with-accounts-type-full-group (1989-08-04) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-18) - PUC(U)
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legacy (1988-11-21) - 363
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keyboard_arrow_right 1987
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resolution (1987-06-23) - RESOLUTIONS
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legacy (1987-08-05) - 363
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legacy (1987-09-15) - PUC(U)
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auditors-resignation-company (1987-08-24) - AUD
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legacy (1987-10-22) - 288
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accounts-with-accounts-type-full-group (1987-08-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-04) - AA
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legacy (1986-08-04) - 363
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-10-20) - CERTNM
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-28) - CERTNM
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keyboard_arrow_right 1979
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legacy (1979-09-18) - 395
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keyboard_arrow_right 1966
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miscellaneous (1966-12-20) - MISC
