Ltd Facts The UK company register, as filed

Register entry · No. 04769115

BSG RESTAURANTS LIMITED

Active Private Limited Company Incorporated 19 May 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    32 CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NQ

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    28 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    18

  6. Names

    1. BSG RESTAURANTS LIMITED current
    2. TOOK US A LONG TIME LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Jonathan Plaut Director 9 Jun 2003 — June 1968 British · England
Nicholas Chi Wai Wong Director 4 Sep 2025 — January 1976 British · England
David Michael Page Director 4 Sep 2025 — June 1952 British · England
Keith Lassman Secretary 27 Jun 2006 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bow Street Group Plc company · 05826464 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BSG RESTAURANTS LIMITED still trading?

The register shows BSG RESTAURANTS LIMITED as active.

What does BSG RESTAURANTS LIMITED do?

It files the industry code 56101 (Licensed restaurants).

When was BSG RESTAURANTS LIMITED set up?

It was incorporated on 19 May 2003.

When are BSG RESTAURANTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 28 December 2025.

When is BSG RESTAURANTS LIMITED's next confirmation statement due?

By 29 March 2027.

Who runs BSG RESTAURANTS LIMITED?

BSG RESTAURANTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 05005016 CONCORD TANDOORI RESTAURANT LIMITED Active Private Limited Company Inc. 31 Dec 2003 56101 · Licensed restaurants
  2. 05002111 UMWELT LIMITED Active Private Limited Company Inc. 23 Dec 2003 56101 · Licensed restaurants
  3. 05001476 TANGA WIZI LTD Active Private Limited Company Inc. 22 Dec 2003 56101 · Licensed restaurants
  4. 05000420 BATH HOUSE HOTEL LIMITED Active Private Limited Company Inc. 19 Dec 2003 56101 · Licensed restaurants
  5. 05000040 CASA MIA (WOODMAN) LIMITED Active Private Limited Company Inc. 19 Dec 2003 56101 · Licensed restaurants

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House