BSG RESTAURANTS LIMITED
BSG RESTAURANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04769115, and its current status with Companies House is active. The company was incorporated on 19 May 2003 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BSG RESTAURANTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for BSG RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOW STREET GROUP PLC, holding 100% — a majority holding — followed by BOW STREET GROUP PLC at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOW STREET GROUP PLC | 100% | Companies House | |
| BOW STREET GROUP PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BSG RESTAURANTS LIMITED are current appointments, filed with Companies House. Daniel Plaut (appointed 2003-06-09), Nicholas Wong (appointed 2025-09-04) and David Page (appointed 2025-09-04) all serve as Director; Keith Lassman (appointed 2006-06-27) serves as Company Secretary. The remaining 1 record shown (Samuel Kaye) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BSG RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BSG RESTAURANTS LIMITED sits 1 level below its ultimate parent, BOW STREET GROUP PLC, registered in United Kingdom. Immediately above BSG RESTAURANTS LIMITED is BOW STREET GROUP PLC, holding 200% as filed in BSG RESTAURANTS LIMITED's own shareholder record with Companies House.
BOW STREET GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BSG RESTAURANTS LIMITED?
Two shareholders are currently on record for BSG RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOW STREET GROUP PLC, holding 100% — a majority holding — followed by BOW STREET GROUP PLC at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BSG RESTAURANTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BSG RESTAURANTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BSG RESTAURANTS LIMITED have on record?
2 shareholders are shown on record for BSG RESTAURANTS LIMITED.
What is BSG RESTAURANTS LIMITED's company registration number?
BSG RESTAURANTS LIMITED's registration number is 04769115, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BSG RESTAURANTS LIMITED still an active company?
BSG RESTAURANTS LIMITED's status on Companies House is listed as active.
When was BSG RESTAURANTS LIMITED incorporated?
BSG RESTAURANTS LIMITED was incorporated on 19 May 2003, according to Companies House.
What is BSG RESTAURANTS LIMITED's registered address?
The registered address on file for BSG RESTAURANTS LIMITED is London, United Kingdom.
What legal structure is BSG RESTAURANTS LIMITED registered as?
BSG RESTAURANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BSG RESTAURANTS LIMITED?
Four of the 5 officer records shown for BSG RESTAURANTS LIMITED are current appointments, filed with Companies House. Daniel Plaut (appointed 2003-06-09), Nicholas Wong (appointed 2025-09-04) and David Page (appointed 2025-09-04) all serve as Director; Keith Lassman (appointed 2006-06-27) serves as Company Secretary. The remaining 1 record shown (Samuel Kaye) is a former appointment that has since been resigned. Management authority at BSG RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BSG RESTAURANTS LIMITED have a parent company or subsidiaries?
BSG RESTAURANTS LIMITED sits 1 level below its ultimate parent, BOW STREET GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to BSG RESTAURANTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BSG RESTAURANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BSG RESTAURANTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BSG RESTAURANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.