BIG COUNTRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG COUNTRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG COUNTRY LIMITED was incorporated 30 years ago on 18/10/1993 and has the registered number: 02863204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIG COUNTRY LIMITED was incorporated 30 years ago on 18/10/1993 and has the registered number: 02863204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIG COUNTRY LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
90030 - Artistic creation
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON PEARSON | Jul 1979 | British | Director | 2024-01-05 | CURRENT |
MR MARCUS HEAL | Mar 1967 | British | Director | 2019-04-09 | CURRENT |
MR DAVID HAMILTON LOW | Nov 1944 | British | Director | 1994-11-25 UNTIL 1996-06-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-10-18 UNTIL 1993-10-18 | RESIGNED | ||
MR OSCAR OWIDE | Dec 1931 | British | Director | 1993-10-18 UNTIL 2000-03-06 | RESIGNED |
MRS JEANNETTE OWIDE | British | Director | 1996-10-20 UNTIL 1996-12-31 | RESIGNED | |
MR KRISHNA THADANI | Dec 1993 | British | Director | 2020-02-12 UNTIL 2020-09-22 | RESIGNED |
MRS JEANNETTE OWIDE | British | Director | 1999-06-25 UNTIL 2019-04-09 | RESIGNED | |
MR OMID MASOUD | Jul 1977 | British | Director | 2005-07-04 UNTIL 2009-07-01 | RESIGNED |
MR DANIEL OWIDE | Feb 1961 | British | Director | 2000-03-02 UNTIL 2001-07-26 | RESIGNED |
MR DANIEL OWIDE | Feb 1961 | British | Director | 2017-11-06 UNTIL 2019-04-09 | RESIGNED |
MR HASSAN ABDESLAM LAROUSSI | Mar 1980 | British | Director | 2021-01-04 UNTIL 2023-10-26 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-18 UNTIL 1993-10-18 | RESIGNED | ||
MRS JEANNETTE OWIDE | British | Secretary | 1996-10-20 UNTIL 2019-04-09 | RESIGNED | |
GIUSEPPE FRANCESCO DEWILDE | Apr 1970 | Belgian | Director | 2001-07-26 UNTIL 2002-08-15 | RESIGNED |
MR ZACHARY BISHTI | Jul 1988 | British | Director | 2019-04-09 UNTIL 2021-01-04 | RESIGNED |
MR KEITH LAURENCE BISHOP | Jun 1960 | British | Director | 2002-08-13 UNTIL 2010-12-20 | RESIGNED |
PETER JORAM BATKIN | Apr 1953 | British | Director | 2002-08-13 UNTIL 2005-07-05 | RESIGNED |
WEST END REGISTRARS LIMITED | Corporate Secretary | 1993-10-18 UNTIL 1994-12-13 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1994-12-13 UNTIL 1996-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Amritpal Singh Walia | 2019-04-10 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Global Hospitality & Events Ltd | 2019-04-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Jeannette Owide | 2016-04-06 - 2019-04-09 | 5/1934 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Oscar Manuel Owide | 2016-04-06 - 2017-02-24 | 12/1931 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-19 | 31-12-2022 | 500,615 Cash 530,129 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-20 | 31-12-2021 | 248,741 Cash 220,224 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-16 | 31-12-2020 | 27,100 Cash -2,193,337 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-27 | 31-12-2019 | 340,161 Cash -942,556 equity |
Big Country Limited - Filleted accounts | 2019-06-15 | 28-02-2019 | £3,436 Cash £-694,496 equity |
BIG_COUNTRY_LIMITED - Accounts | 2018-05-30 | 28-02-2017 | £414 Cash £-127,981 equity |
BIG_COUNTRY_LIMITED - Accounts | 2017-04-21 | 30-04-2016 | £59,522 Cash £364,630 equity |
BIG_COUNTRY_LIMITED - Accounts | 2016-08-02 | 30-04-2015 | £107,958 Cash £395,090 equity |