BD Leicester Square Limited

Active14100682 Private limited company
Incorporated
11 May 2022 (4 years)
Previously known as
BD Waterloo Limited (until 3 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Directors
Accounts type
Small
Region
Greater London
Address
5 Rodney Road
London
E11 2DE

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2022
British
Born November 1983
Officer history (4 former)
10 July 2026
Resigned Hill, Stephen as Director
15 May 2023
Resigned Kantor, Ami-Leigh as Director
15 May 2023
Resigned Kantor, Gregg as Director
1 March 2023
Appointed Kantor, Ami-Leigh as Director
1 March 2023
Appointed Kantor, Gregg as Director
1 March 2023
Appointed Hill, Stephen as Director
1 March 2023
Resigned Tomazos, Demetrius as Director
11 May 2022
Appointed Black, Paul as Director
11 May 2022
Appointed Tomazos, Demetrius as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08184277

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BD Leicester Square Limited This company Owns 75–100% of shares
BD Richmond Limited DissolvedOwns 75–100% of shares
BDK Liverpool Street Limited Owns 75–100% of shares
FB Covent Garden Ltd Owns 75–100% of shares
FB Restaurants Ltd Owns 75–100% of shares
Kleinsky's UK Limited Owns 25–50% of shares
Shackfuyu Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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