Company Profile
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Large EnterpriseBtg Leisure Holdings Limited
00894426•Private Limited With Share Capital
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W8BF
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Incorporated
20/12/1966
Company Age
59 years
Directors
2
Employees
—
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Btg Leisure Holdings Limited (00894426) is a private limited with share capital incorporated on 20/12/1966 (59 years old) and registered in london, W1W8BF. The company operates under SIC code 56101 - licenced restaurants.
The restaurant group (uk) limited is a restaurants company based out of united kingdom.
Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 20/12/1966
W1W8BF
Financial Overview
Total Assets
£38.16M
Liabilities
£50.55M
Net Assets
£-12.40M
Turnover
£85.47M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Resolution
Category:Resolution
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Resolution
Category:Resolution
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Memorandum Articles
Category:Incorporation
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:25-08-2022
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date16/07/2026
Latest Accounts26/10/2025
Trading Addresses
235 High Street, Edinburgh, Midlothian, EH11PE
238 High Street, Barnet, Hertfordshire, EN55TD
24 Martin Lane, London, EC4R0DR
24-26 Bridge Street, Cambridge, Cambridgeshire, CB21UJ
26 Kinsey Road Cheshire Oaks Outlet, Village, Ellesmere Port, Cheshire, CH659JJ
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Contact
02031175001trgconcessions.co.uk
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W8BF