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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNDALE LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOTHEBY'S LONDON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEN URI GALLERY AND MUSEUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LINCITY LIMITED LONDON Dissolved... SMALL 9305 - Other service activities n.e.c.
THE HOPE CHARITY STANMORE Active SMALL 85590 - Other education n.e.c.
ENVIRONMENTAL MEDICINE FOUNDATION HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PICCADILLY LEISURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
RICHWATER FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MERCY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NEAT MEAT PEAK LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
NM LOCATION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
GLOBAL HOSPITALITY & EVENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KBA MEDIA AGENCY LTD LONDON ENGLAND Active MICRO ENTITY 73120 - Media representation services
KBA TALENT LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADULTHOOD LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
NM BURGER HEAD FRANCHISE LTD LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
NM BURGER LOCATION 105 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NM BURGER LOCATION 112 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
NM BURGER LOCATION 114 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILBERTS FARM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
NEXT FLIGHT VENTURES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
MARTHA'S DAD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
LUMINA KIDS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
JP MUSIC PUBLISHING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
FJANT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores
HOLDING BIG NICE LUCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
HOLDING BIG NICE TOBY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
FINALLY HERE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
GIVE THANKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities