BTG LEISURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00894426

Incorporation date

20/12/1966

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

05/08/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (13 pages)

02/07/2025

Resolutions

View PDF (1 pages)

24/06/2025

Full accounts made up to 2024-10-27

View PDF (41 pages)

20/06/2025

Registration of charge 008944260011, created on 2025-06-20

View PDF (64 pages)

16/06/2025

Current accounting period extended from 2025-10-30 to 2025-10-31

View PDF (1 pages)

22/05/2025

Appointment of Ms Lisa Harrland as a director on 2025-05-21

View PDF (2 pages)

22/05/2025

Termination of appointment of Adrian Rowland Walker as a director on 2025-05-21

View PDF (1 pages)

30/01/2025

Full accounts made up to 2023-10-29

View PDF (29 pages)

18/09/2024

Previous accounting period extended from 2023-09-30 to 2023-10-30

View PDF (1 pages)

24/07/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

04/12/2023

Resolutions

View PDF (2 pages)

04/12/2023

Memorandum and Articles of Association

View PDF (11 pages)

04/12/2023

Resolutions

View PDF (5 pages)

04/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Resolutions

View PDF (5 pages)

22/11/2023

Satisfaction of charge 008944260005 in full

View PDF (1 pages)

22/11/2023

Satisfaction of charge 008944260006 in full

View PDF (1 pages)

22/11/2023

Satisfaction of charge 008944260008 in full

View PDF (1 pages)

22/11/2023

Satisfaction of charge 008944260007 in full

View PDF (1 pages)

22/11/2023

Satisfaction of charge 008944260009 in full

View PDF (1 pages)

22/11/2023

Satisfaction of charge 008944260010 in full

View PDF (1 pages)

06/11/2023

Full accounts made up to 2023-01-01

View PDF (33 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

01/11/2023

All of the property or undertaking has been released from charge 008944260008

View PDF (1 pages)

01/11/2023

All of the property or undertaking has been released from charge 008944260010

View PDF (1 pages)

01/11/2023

All of the property or undertaking has been released from charge 008944260006

View PDF (1 pages)

01/11/2023

All of the property or undertaking has been released from charge 008944260007

View PDF (1 pages)

01/11/2023

All of the property or undertaking has been released from charge 008944260009

View PDF (1 pages)

01/11/2023

All of the property or undertaking has been released from charge 008944260005

View PDF (1 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

31/10/2023

Notification of Baltra Bidco Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

31/10/2023

Cessation of Trg (Holdings) Limited as a person with significant control on 2023-10-30

View PDF (1 pages)

30/10/2023

Appointment of Mr Alan Morgan as a director on 2023-10-30

View PDF (2 pages)

30/10/2023

Termination of appointment of Mark Russell Chambers as a director on 2023-10-30

View PDF (1 pages)

30/10/2023

Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF on 2023-10-30

View PDF (1 pages)

30/10/2023

Appointment of Mr Adrian Rowland Walker as a director on 2023-10-30

View PDF (2 pages)

21/07/2023

Termination of appointment of Andrew Hedley Hornby as a director on 2023-06-30

View PDF (1 pages)

21/07/2023

Termination of appointment of Kirk Dyson Davis as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

02/05/2023

Registration of charge 008944260010, created on 2023-04-27

View PDF (22 pages)

30/12/2022

Registration of charge 008944260009, created on 2022-12-22

View PDF (52 pages)

29/12/2022

Registration of charge 008944260008, created on 2022-12-22

View PDF (28 pages)

17/10/2022

Full accounts made up to 2022-01-02

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

22/06/2026

Last change occurred

27/10/2024

Accounts

Full

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Humphries, Oliver Mark	Director	17/12/2019 - 27/01/2020	72
ACE COMPANY SERVICES LIMITED	Corporate Secretary	12/03/2018 - 16/01/2019	1
Smith, Christopher	Director	05/03/1998 - 27/10/1998	17
English, Tina	Director	19/01/1999 - 15/02/2001	9
Harrland, Lisa	Director	21/05/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BTG LEISURE HOLDINGS LIMITED

BTG LEISURE HOLDINGS LIMITED is an(a) Active company incorporated on 20/12/1966 with the registered office located at Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London W1W 8BF. There are currently 2 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 BTG LEISURE HOLDINGS LIMITED?

BTG LEISURE HOLDINGS LIMITED is currently Active. It was registered on 20/12/1966 .

Where is BTG LEISURE HOLDINGS LIMITED located?

BTG LEISURE HOLDINGS LIMITED is registered at Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London W1W 8BF.

What does BTG LEISURE HOLDINGS LIMITED do?

BTG LEISURE HOLDINGS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BTG LEISURE HOLDINGS LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-06-22 with no updates.