BSG RESTAURANTS LIMITED

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BSG RESTAURANTS LIMITED

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Key Data

Status

Active

Company No.

04769115

Incorporation date

19/05/2003

Size

Full

Contacts

Registered address

Registered address

32 Charlotte Street, London W1T 2NQCopy
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Latest events (Record since 02/05/2023)
dot icon19/06/2026
Certificate of change of name
dot icon26/03/2026
Confirmation statement made on 2026-03-15 with updates
dot icon11/02/2026
Satisfaction of charge 3 in full
dot icon10/02/2026
Satisfaction of charge 047691150019 in full
dot icon10/02/2026
Change of details for Tasty Plc as a person with significant control on 2025-09-09
dot icon14/09/2025
Appointment of Mr Nicholas Chi Wai Wong as a director on 2025-09-04
dot icon14/09/2025
Appointment of Mr David Michael Page as a director on 2025-09-04
dot icon07/09/2025
Director's details changed for Daniel Jonathan Plaut on 2025-09-04
dot icon05/09/2025
Secretary's details changed for Keith Lassman on 2025-09-04
dot icon25/07/2025
Director's details changed for Daniel Jonathan Plant on 2025-07-25
dot icon10/06/2025
Full accounts made up to 2024-12-29
dot icon04/04/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon20/08/2024
Full accounts made up to 2023-12-31
dot icon17/04/2024
Resolutions
dot icon10/04/2024
Registration of charge 047691150019, created on 2024-04-08
dot icon05/04/2024
Satisfaction of charge 047691150012 in full
dot icon05/04/2024
Satisfaction of charge 047691150014 in full
dot icon05/04/2024
Satisfaction of charge 047691150016 in full
dot icon05/04/2024
Satisfaction of charge 047691150013 in full
dot icon05/04/2024
Satisfaction of charge 4 in full
dot icon05/04/2024
Satisfaction of charge 10 in full
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon02/08/2023
Compulsory strike-off action has been discontinued
dot icon01/08/2023
First Gazette notice for compulsory strike-off
dot icon31/07/2023
Confirmation statement made on 2023-05-11 with updates
dot icon02/05/2023
Full accounts made up to 2022-12-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
29/12/2024View PDF

Confirmation

dot iconNext statement date
15/03/2026
dot iconLast statement dated
29/12/2024View PDF
See more events →

Financial Ratios

BSG RESTAURANTS LIMITED has not submitted financial statements

BSG RESTAURANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BSG RESTAURANTS LIMITED

BSG RESTAURANTS LIMITED is an(a) Active company incorporated on 19/05/2003 with the registered office located at 32 Charlotte Street, London W1T 2NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSG RESTAURANTS LIMITED?

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BSG RESTAURANTS LIMITED is currently Active. It was registered on 19/05/2003 .

Where is BSG RESTAURANTS LIMITED located?

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BSG RESTAURANTS LIMITED is registered at 32 Charlotte Street, London W1T 2NQ.

What does BSG RESTAURANTS LIMITED do?

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BSG RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BSG RESTAURANTS LIMITED?

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The latest filing was on 19/06/2026: Certificate of change of name.