BL

BTG LEISURE HOLDINGS LIMITED

Active

Company number 00894426

London, United Kingdom · Incorporated 20 December 1966

Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom

Last updated on 17 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,500,000,000
Shares allotted
1,002
Latest round
30 October 2023

Company history

Previous company names

ARCHES DEVELOPMENT CO LIMITED (THE) · 20 December 1966 – 31 December 1980

DUKES (RESTAURANTS)LIMITED · 31 December 1980 – 31 December 1981

CITY CENTRE RESTAURANTS PLC · 31 December 1981 – 20 October 1982

GARFUNKELS RESTAURANTS PLC · 20 October 1982 – 24 April 1995

GARFUNKELS RESTAURANTS LIMITED · 24 April 1995 – 16 May 1995

CITY CENTRE RESTAURANTS (UK) LIMITED · 16 May 1995 – 10 November 2011

THE RESTAURANT GROUP (UK) LIMITED · 10 November 2011 – 1 November 2023

Company overview

BTG Leisure Holdings Limited (company number 00894426) is an active private limited company incorporated on 20 December 1966. It is currently registered at Elsley House, Lower Ground Floor, 24/30 Great Titchfield Street, London W1W 8BF. The company’s principal activity is licensed restaurants (SIC 56101).

It has a history of insolvency, having completed a Company Voluntary Arrangement (CVA) in 2022. The most recent full accounts, made up to 26 October 2025, were filed in 2026. The confirmation statement dated 22 June 2026 remains current.

The company has undergone multiple name changes, most recently from The Restaurant Group (UK) Limited on 1 November 2023. It has no outstanding charges following the satisfaction and release of several mortgages in 2023.

Control rests with Baltra Bidco Limited, which has held 75% to 100% of the shares since 30 October 2023. Current directors include Alan Morgan (appointed 2023) and Lisa Harrland (appointed 2025). The company maintains an active filing record with regular accounts, confirmation statements and officer updates.

Compliance

Annual accounts Up to date
Last filed
26 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
26 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baltra Bidco Limited
Ownership Of Shares 75 To 100 Percent
30 October 2023

Funding

1 funding round
30 October 2023
ORDINARY · 1,002 shares allotted
£7,500,000,000
Total (1 round, 1,002 shares)
£7,500,000,000

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Resolution
Resolution
4 December 2023 View
Resolution
Resolution
4 December 2023 View
Memorandum Articles
Incorporation
4 December 2023 View
Resolution
Resolution
4 December 2023 View
Resolution
Resolution
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 November 2023 View
Certificate Change Of Name Company
Change Of Name
1 November 2023 View
Capital Allotment Shares
Capital
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2022 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Liquidation Voluntary Arrangement Completion
Insolvency
25 August 2022 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
19 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
9 July 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Resolution
Resolution
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2019 View
Resolution
Resolution
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Of Name Notice
Change Of Name
10 November 2011 View
Certificate Change Of Name Company
Change Of Name
10 November 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Annual Return
1 July 2008 View
Auditors Resignation Company
Auditors
3 March 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
26 September 2006 View
Legacy
Address
26 September 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
14 April 2004 View
Resolution
Resolution
25 March 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Annual Return
13 July 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
19 March 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Auditors Resignation Company
Auditors
30 July 2002 View
Legacy
Annual Return
12 July 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Accounts With Accounts Type Full Group
Accounts
30 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full Group
Accounts
22 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
20 October 1995 View
Accounts With Accounts Type Full Group
Accounts
31 July 1995 View
Legacy
Annual Return
20 July 1995 View
Certificate Change Of Name Company
Change Of Name
16 May 1995 View
Legacy
Reregistration
12 May 1995 View
Resolution
Resolution
12 May 1995 View
Resolution
Resolution
12 May 1995 View
Re Registration Memorandum Articles
Incorporation
12 May 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
2 August 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
27 October 1993 View
Accounts With Accounts Type Full Group
Accounts
6 July 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Annual Return
27 July 1992 View
Accounts With Accounts Type Full Group
Accounts
21 July 1992 View
Legacy
Officers
25 February 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
6 August 1991 View
Accounts With Accounts Type Full Group
Accounts
30 July 1990 View
Legacy
Annual Return
30 July 1990 View
Accounts With Accounts Type Full Group
Accounts
4 August 1989 View
Legacy
Annual Return
4 August 1989 View
Legacy
Officers
4 April 1989 View
Accounts With Accounts Type Full Group
Accounts
7 February 1989 View
Legacy
Annual Return
21 November 1988 View
Legacy
Capital
18 May 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Capital
15 September 1987 View
Auditors Resignation Company
Auditors
24 August 1987 View
Accounts With Accounts Type Full Group
Accounts
5 August 1987 View
Legacy
Annual Return
5 August 1987 View
Resolution
Resolution
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1986 View
Legacy
Annual Return
4 August 1986 View
Certificate Change Of Name Company
Change Of Name
20 October 1982 View
Certificate Change Of Name Company
Change Of Name
28 January 1980 View
Legacy
Mortgage
18 September 1979 View
Miscellaneous
Miscellaneous
20 December 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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