BTG LEISURE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00894426 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 1966 |
| Age | 57 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BTG LEISURE HOLDINGS LIMITED is an active private limited company with number 00894426. It was incorporated 57 years, 4 months, 7 days ago, on 20 December 1966. The company address is Elsley House Lower Ground Floor, Elsley House Elsley House Lower Ground Floor, Elsley House, London, W1W 8BF, Gb, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 01 Jan 2023 |
| Period start | 03 Jan 2022 |
| Made up to | 01 Jan 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 02 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 56101 | Licensed restaurants |
Previous names
| 2023-11-01 | BTG LEISURE HOLDINGS LIMITED |
| 2011-11-10 | THE RESTAURANT GROUP (UK) LIMITED |
| 1995-05-16 | CITY CENTRE RESTAURANTS (UK) LIMITED |
| 1995-04-24 | GARFUNKELS RESTAURANTS LIMITED |
| 1982-10-20 | GARFUNKELS RESTAURANTS PLC |
| 1981-12-31 | CITY CENTRE RESTAURANTS PLC |
| 1980-12-31 | DUKES (RESTAURANTS)LIMITED |
| 1966-12-20 | ARCHES DEVELOPMENT CO LIMITED (THE) |
Confirmation Statment
| Next due date | 06 Jul 2024 |
| Next made up | 22 Jun 2024 |
| Last made up | 22 Jun 2023 |
Charges
This company has charges.
See charges for BTG LEISURE HOLDINGS LIMITED
People
Director
Company Director
ACTIVEAssigned on 30 Oct 2023
Current time on role 5 months, 28 days
Director
Company Director
ACTIVEAssigned on 30 Oct 2023
Current time on role 5 months, 28 days
Secretary
RESIGNEDAssigned on 29 Sep 2017
Resigned on 09 Mar 2018
Time on role 5 months, 10 days
Secretary
Accountant
RESIGNEDAssigned on 04 Mar 2003
Resigned on 05 Apr 2013
Time on role 10 years, 1 month, 1 day
Secretary
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 04 Mar 2003
Time on role 1 year, 7 months, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BTG LEISURE HOLDINGS LIMITED.
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