BTG LEISURE HOLDINGS LIMITED

Company Number

00894426

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

Elsley House Lower Ground Floor
24/30 Great Titchfield Street
London
W1W 8BF
United Kingdom

Industry Codes

56.10/1: Licensed restaurants (UK SIC Classification 2007)
56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
5610: Restaurants and mobile food service activities (UN ISIC Rev 4)

Latest Accounts Date

2025-10-26

Annual Return Last Made Up Date

2016-06-22

Previous Names

THE RESTAURANT GROUP (UK) LIMITED
CITY CENTRE RESTAURANTS (UK) LIMITED
GARFUNKELS RESTAURANTS LIMITED
GARFUNKELS RESTAURANTS PLC
CITY CENTRE RESTAURANTS PLC
DUKES (RESTAURANTS)LIMITED
ARCHES DEVELOPMENT CO LIMITED (THE)

Directors / Officers

2 officers available, please log in to see this data

Inactive Directors / Officers

37 officers available, please log in to see this data

Company Addresses

Company Address

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, United Kingdom

Official Register Entries

UK Data Protection Register entry

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Statements of control (by this company)

Date	Description	Mechanisms
2023-10-30	BALTRA BIDCO LIMITED (United Kingdom) controls BTG LEISURE HOLDINGS LIMITED (United Kingdom)	Share Ownership		details
2016-04-06	TRG (HOLDINGS) LIMITED (United Kingdom) controls BTG LEISURE HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	BTG LEISURE HOLDINGS LIMITED (United Kingdom) controls CITY CENTRE RESTAURANTS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	BTG LEISURE HOLDINGS LIMITED (United Kingdom) controls STRIKES RESTAURANTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	BTG LEISURE HOLDINGS LIMITED (United Kingdom) controls GARFUNKELS RESTAURANTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	BTG LEISURE HOLDINGS LIMITED (United Kingdom) controls BLACK ANGUS STEAK HOUSES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	BTG LEISURE HOLDINGS LIMITED (United Kingdom) controls FRANKIE & BENNY'S (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

See all (6 records)

Filings

238 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
56.10/1	Licensed restaurants	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information