BIG EASY RESTAURANTS LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
BIG EASY RESTAURANTS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
BIG EASY RESTAURANTS LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: 02869565. The accounts status is FULL and accounts are next due on 30/04/2024.
BIG EASY RESTAURANTS LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: 02869565. The accounts status is FULL and accounts are next due on 30/04/2024.
BIG EASY RESTAURANTS LIMITED - BEACONSFIELD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
EDEN HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL
This Company Originates in : United Kingdom
Previous trading names include:
CORRETT RESTAURANTS LIMITED (until 02/03/2015)
CORRETT RESTAURANTS LIMITED (until 02/03/2015)
ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED (until 11/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL CORRETT | Sep 1952 | British | Director | 2010-06-21 | CURRENT |
| JENNIFER WENDY CORRETT | Jun 1977 | British | Director | 2023-05-17 | CURRENT |
| PROPERTY HOLDINGS LIMITED | Jul 1989 | Corporate Nominee Director | 1993-11-05 UNTIL 1994-01-27 | RESIGNED | |
| LOCATION MATTERS LIMITED | Corporate Nominee Secretary | 1993-11-05 UNTIL 1994-01-27 | RESIGNED | ||
| MS MAYURI KANTILAL VACHHANI | Jul 1970 | British | Director | 2015-03-02 UNTIL 2017-03-31 | RESIGNED |
| MARIO SALCEDO | May 1974 | British | Director | 2008-11-27 UNTIL 2010-06-21 | RESIGNED |
| JULIE ANNE JARVIS | Apr 1966 | British | Director | 1994-01-27 UNTIL 1994-08-25 | RESIGNED |
| MR NOEL ANDREW D'ARCY | Nov 1964 | British | Director | 2015-03-02 UNTIL 2016-01-03 | RESIGNED |
| PAUL CORRETT | Sep 1952 | British | Director | 1994-08-25 UNTIL 2008-11-28 | RESIGNED |
| LADY OLIVIA MARIANNE CAVAN LAMBART | Oct 1925 | British | Director | 2002-01-24 UNTIL 2006-07-14 | RESIGNED |
| JENNIFER PHILCOX | British | Secretary | 2006-05-30 UNTIL 2022-05-09 | RESIGNED | |
| MARIO SALCEDO | May 1974 | British | Secretary | 2008-02-27 UNTIL 2010-10-15 | RESIGNED |
| STEFAN PFLAUMER | Sep 1964 | German | Secretary | 1994-01-27 UNTIL 1994-08-11 | RESIGNED |
| PERRY INNERARITY | Sep 1963 | British | Secretary | 2000-01-19 UNTIL 2000-01-21 | RESIGNED |
| PERRY INNERARITY | Sep 1963 | British | Secretary | 2000-12-19 UNTIL 2006-05-30 | RESIGNED |
| LADY OLIVIA MARIANNE CAVAN LAMBART | Oct 1925 | British | Secretary | 1994-08-11 UNTIL 2002-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topstorm Limited | 2019-10-18 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul Corrett | 2016-04-06 - 2019-10-18 | 9/1952 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIG_EASY_RESTAURANTS_LIMI - Accounts | 2023-08-01 | 31-07-2022 | £14,510 Cash £690,611 equity |
| BIG_EASY_RESTAURANTS_LIMI - Accounts | 2022-04-30 | 01-08-2021 | £56,065 Cash £1,576,795 equity |
| BIG_EASY_RESTAURANTS_LIMI - Accounts | 2021-05-29 | 02-08-2020 | £2,731 Cash £1,519,353 equity |
| BIG_EASY_RESTAURANTS_LIMI - Accounts | 2018-05-01 | 30-07-2017 | £21,588 Cash £1,535,364 equity |