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UK company intelligence
Company Active LTD

Company profile

BSG Restaurants Limited

UK company 04769115, incorporated on 19 May 2003.

BSG Restaurants Limited is a UK company with status Active founded in 2003.

Company number
04769115
Incorporated
19 May 2003
Companies House status
Active

Company identity

Founded / incorporated
19 May 2003

Company number 04769115

Verify at Companies House
Legal name
BSG RESTAURANTS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
32 CHARLOTTE STREET
LONDON
ENGLAND
W1T 2NQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
BSG Restaurants Limited
CRN 04769115
2
Direct and ultimate controller Active PLC
Tasty PLC
CRN 05826464

Company events

Reference milestones and recent Companies House filing stream events.

6 events
29 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Jun
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUyNzM2MjcxM2FkaXF6a2N4

Published 19 Jun 2026 14:42

15 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 May
2003

Incorporated

Inception

Company registered at Companies House