BSG Restaurants Limited

Active04769115 Private limited company

Incorporated: 19 May 2003 (23 years)
Previously known as: Took US A Long Time Limited (until 19 June 2026)
Springelm Limited (until 25 September 2003)
Industry: Licensed restaurants (56101)
Directors: David Michael Page
Nicholas Chi Wai Wong
Daniel Jonathan Plaut
Owned by: Bow Street Group PLC
Accounts type: Full
Region: Greater London
Address: 32 Charlotte Street
London
W1T 2NQ

Website & contact details

Group website: dimt.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

Charges

Total: 18
Outstanding: 2
Part satisfied: 0
Satisfied: 16

Officers 4 active

Officer details are public data from the Companies House register.

Page, David Michael

Director · Appointed 4 September 2025

Also at The Ventnor Bay Company Limited, Bow Street Group PLC, 1952 Projects Limited · more companies

British

Born June 1952 (74)

Wong, Nicholas Chi Wai

Director · Appointed 4 September 2025

Also at Bow Street Group PLC, Risksoft Solutions Limited · more companies

British

Born January 1976 (50)

Lassman, Keith

Secretary · Appointed 27 June 2006

Also at Bow Street Group PLC, Howard Kennedy LLP, The Eis Association Limited · more companies

British

Plaut, Daniel Jonathan

Director · Appointed 9 June 2003

Also at The Ventnor Bay Company Limited, Bow Street Group PLC

British

Born June 1968 (58)

Officer history (6 former)

4 September 2025

Appointed Wong, Nicholas Chi Wai as Director

4 September 2025

Appointed Page, David Michael as Director

14 May 2021

Resigned Kaye, Samuel as Director

27 June 2006

Appointed Lassman, Keith as Secretary

27 June 2006

Appointed Kaye, Samuel as Director

22 June 2006

Resigned Shotter, Philip Andrew as Secretary

22 June 2006

Resigned Barber, John Damian as Secretary

26 April 2004

Resigned Knap, Martin as Director

21 August 2003

Appointed Knap, Martin as Director

8 August 2003

Appointed Shotter, Philip Andrew as Secretary

9 June 2003

Appointed Barber, John Damian as Secretary

9 June 2003

Appointed Plaut, Daniel Jonathan as Director

9 June 2003

Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

9 June 2003

Resigned L.C.I. Directors Limited as Corporate Nominee Director

19 May 2003

Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

19 May 2003

Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bow Street Group PLC

Corporate entity · Notified 6 April 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Limited Company

Reg. no. 05826464

Holdings 1

Companies where BSG Restaurants Limited is registered as a person with significant control

Project Verona Limited

Owns 25–50% of shares

Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bow Street Group PLC

Ait Group Limited Owns 75–100% of shares

BSG Restaurants Limited This company Owns 25–50% of shares

Project Verona Limited Owns 25–50% of shares

The Ventnor Bay Company Limited Owns 75–100% of shares

Filings 158

Date	Description	Made Up To
13 October 2026	Full accounts	28 December 2025
19 June 2026	Certificate of change of name
26 March 2026	Confirmation statement with updates	15 March 2026
11 February 2026	Satisfaction of a charge in full
10 February 2026	Satisfaction of a charge in full