Bsg Restaurants Limited

04769115

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

32 CHARLOTTE STREET, LONDON, W1T 2NQ

Incorporated 19/05/2003

Previously known as

Took Us A Long Time Limited · until 19/06/2026

Compliance

Last accounts

29/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Daniel Jonathan Plaut

director · Since 09/06/2003

RESTAURATEUR

BRITISH · ENGLAND

Also on 3 other boards

Mr Keith Lassman

secretary · Since 27/06/2006

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mr David Michael Page

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Nicholas Chi Wai Wong

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Persons with Significant Control

Bow Street Group Plc

25–50% shares

25–50% votes

Reg: 05826464 · Companies House Register · Public Limited Company

Notified 06/04/2017

Charges2 outstanding

Charge

satisfied

WILLIAM ROSEFF

Created 08/04/2024Registered 10/04/2024Satisfied 10/02/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 15/10/2015Satisfied 05/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 29/08/2015Registered 04/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2012Registered 19/05/2012Satisfied 05/04/2024

charge

outstanding

MELIA CHRISTOPHER TOUMAZIS, CHRISTOPHER COSTA DIOMEDOUS AND THEMISTOCLES COSTA DIOMEDOUS

Created 21/11/2007Registered 30/11/2007

charge

satisfied

SARIJU INC

Created 29/04/2004Registered 06/05/2004Satisfied 05/04/2024

charge

satisfied

MELIA CHRISTOPHER TOUMAZIS, CHRISTOPHER COSTA DIOMEDOUS AND THEMISTOCLES COSTA DIOMEDOUS

Created 22/04/2004Registered 24/04/2004Satisfied 11/02/2026