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Companies House/London/Company profile

BSG RESTAURANTS LIMITED

Active
04769115·incorporated 2003-05-19

BSG RESTAURANTS LIMITED is an active UK private limited company, incorporated on 19 May 2003 at Companies House (number 04769115; OpenRegistry canonical ID GB-04769115-bsg-restaurants-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 52,887 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-19
Registered Address
32 CHARLOTTE STREET, LONDON, W1T 2NQ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

BSG RESTAURANTS LIMITED has 1 person with significant control on file:

  • Bow Street Group Plc (England reg. 05826464). Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BSG RESTAURANTS LIMITED has previously traded as:

  • TOOK US A LONG TIME LIMITED (until 2026-06-19)

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