Menna Overview
Here’s a quick overview of BTG LEISURE HOLDINGS LIMITED 👀 — a London based business that started in 1966.
BTG LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No00894426
- Age59 years 7 months Incorporated 20 December 1966
- Officers2
Address
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
BTG LEISURE HOLDINGS LIMITED is an active company incorporated on 20 December 1966 and based in London, United Kingdom. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Resolution
1 Year Ago on 02 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Memorandum Articles
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRLAND, Lisa | director | Aug 1974 | 21 May 2025 |
| MORGAN, Alan | director | Jul 1977 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baltra Bidco Limited | 30 Oct 2023 | |
| Trg (Holdings) Limited | 06 Apr 2016 |
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HARRLAND, Lisa, MORGAN, Alan are mutual persons.
HARRLAND, Lisa, MORGAN, Alan are mutual persons.
HARRLAND, Lisa, MORGAN, Alan are mutual persons.
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MORGAN, Alan are mutual persons.
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Here’s a quick overview of BTG LEISURE HOLDINGS LIMITED 👀 — a London based business that started in 1966.