Menna Overview
Here’s a quick overview of BSG RESTAURANTS LIMITED 👀 — a London based business that started in 2003.
BSG RESTAURANTS LIMITED
- Company statusactive
- Company No04769115
- Age23 years 6 months Incorporated 19 May 2003
- Officers2
Address
32 Charlotte Street, London, W1T 2NQ, England
BSG RESTAURANTS LIMITED is an active company incorporated on 19 May 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 13 Oct 2026
Certificate Change Of Name Company
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 26 Mar 2026
Mortgage Satisfy Charge Full
9 Months Ago on 11 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 10 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 10 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 20 Aug 2024
Resolution
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Gazette Filings Brought Up To Date
3 Years Ago on 02 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 01 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LASSMAN, Keith | secretary | 27 Jun 2006 | |
| PLAUT, Daniel Jonathan | director | Jun 1968 | 09 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tasty Plc | 06 Apr 2017 |
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Here’s a quick overview of BSG RESTAURANTS LIMITED 👀 — a London based business that started in 2003.