BSG Restaurants Limited
Company 04769115 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Ventnor BAY Company Limited 2 shared directors
- Risksoft Solutions Limited 1 shared director
- Chillbox UK LTD 1 shared director
- Wise Food Limited 1 shared director
- 1965 Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04769115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2003 |
| Address | 32 CHARLOTTE STREET, LONDON, W1T 2NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bow Street Group Plc
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- David Michael Page Director · appointed 2025
- Nicholas Chi Wai Wong Director · appointed 2025
- Keith Lassman Secretary · appointed 2006
- Daniel Jonathan Plaut Director · appointed 2003
Show 4 former officers
- Samuel Kaye Director · appointed 2006 · resigned 2021
- Martin Knap Director · appointed 2003 · resigned 2004
- Philip Andrew Shotter Secretary · appointed 2003 · resigned 2006
- John Damian Barber Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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