Big Country Limited

Company Name	Big Country Limited
Company Status	Active
Company Number	02863204
Category	Private Limited Company
Incorporation Date	18 October 1993(27 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Marcus William Heal
Date of Birth	March 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Zachary Bishti
Date of Birth	July 1988 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Krishna Deepak Thadani
Date of Birth	December 1993 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(26 years, 4 months after company formation)
Appointment Duration	1 year
Role	Account Manager With Operations And Social Media
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Oscar Owide
Date of Birth	December 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	43 The Marlowes St Johns Wood London Nw8

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1996)
Role	Farmer. Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Kingham Farmhouse Hollington Lane Highclere Newbury Berkshire RG20 9SB

Director Name	Mrs Jeannette Owide
Date of Birth	May 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Johns Wood Park London NW8 6QP

Secretary Name	Mrs Jeannette Owide
Nationality	British
Status	Resigned
Appointed	20 October 1996(3 years after company formation)
Appointment Duration	22 years, 5 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Johns Wood Park London NW8 6QP

Director Name	Daniel Owide
Date of Birth	February 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	Flat 4 Stockleigh Hall Prince Albert Road London NW8 7LA

Director Name	Giuseppe Francesco Dewilde
Date of Birth	April 1970 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 July 2001(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 August 2002)
Role	General Manager
Correspondence Address	50 Brownlow Road London N11 2BS

Director Name	Peter Joram Batkin
Date of Birth	April 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	24 Sneyd Road London NW2 6AN

Director Name	Mr Keith Laurence Bishop
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 December 2010)
Role	Company Director
Correspondence Address	58 Mornington Road Chingford London E4 7DT

Director Name	Mr Omid Masoud
Date of Birth	July 1977 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2009)
Role	Leisure Industry
Country of Residence	United Kingdom
Correspondence Address	12 Kynaston Wood Harrow Middlesex HA3 6UA

Director Name	Mr Daniel Owide
Date of Birth	February 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(24 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warren Fields Valencia Road Stanmore HA7 4JQ

Director Name	Mr Krishna Deepak Thadani
Date of Birth	December 1993 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(26 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 September 2020)
Role	Account Manager With Operations And Social Media
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	West One Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	Suite 320 Walmar House 296 Regent Street London W1R 5HB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1996)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

120k at £1	Jeannette Owide 40.00% Deferred Convertible
80k at £1	Oscar Manuel Owide 26.67% Deferred Convertible
60k at £1	Jeanette Owide 20.00% Ordinary
40k at £1	Oscar Manuel Owide 13.33% Ordinary

Financials

Year	2014
Net Worth	£662,028
Cash	£333,499
Current Liabilities	£85,424

Accounts

Latest Accounts	28 February 2019 (2 years ago)
Next Accounts Due	27 February 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	24 January 2020 (1 year, 1 month ago)
Next Return Due	7 March 2021 (6 days from now)

Charges

5 May 2017	Delivered on: 8 May 2017 Persons entitled: Aaa Capital Investment Limited Classification: A registered charge Particulars: First legal charge over the leasehold property comprising the basement, ground, mezzanine, first and second floors being 17-19 great windmill street, london, W1D 7JZ registered at the land registry with title number NGL932860. Outstanding
5 May 2017	Delivered on: 8 May 2017 Persons entitled: Aaa Capital Investment Limited Classification: A registered charge Particulars: Leasehold property known as basement, ground, mezzanine, first and second floors being 17-19 great windmill street, london, W1D 7JZ and the undertaking and all property assets of the company of whatsoever nature both present and future including its uncalled capital for the time being. Outstanding
28 February 1995	Delivered on: 7 March 1995 Satisfied on: 21 December 1996 Persons entitled: Worthy Trust Company Limited.Worthy Nominees Limited, Keith Robert Barclay,Mark Ellwood Brockbank. Classification: Mortgage debenture. Secured details: All moneys due or to become due from the company to worthy trust company limited worthy nominees limited, keith robert barclay (as trustees for themselves and mark ellwood brockbank (the lender -as defined) under or pursuant to the terms of a facility letter of even date and /or this debenture. Particulars: Lease dated 2ND december 1994 relating to the property at paramount city, being part of the basement ground ,first and second floors ,17-19 great windmill street, london W1.and the proceeds of sale thereof,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 November 2017	Appointment of Mr Daniel Owide as a director on 6 November 2017 (2 pages)
29 August 2017	Change of details for Mrs Jeannette Owide as a person with significant control on 24 February 2017 (2 pages)
29 August 2017	Cessation of Oscar Manuel Owide as a person with significant control on 29 August 2017 (1 page)
29 August 2017	Notification of Oscar Manuel Owide as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Jeannette Owide as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
8 May 2017	Registration of charge 028632040003, created on 5 May 2017 (18 pages)
8 May 2017	Registration of charge 028632040002, created on 5 May 2017 (13 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
20 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	Compulsory strike-off action has been discontinued (1 page)
16 January 2017	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
2 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 July 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
9 November 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 November 2015 (1 page)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 300,000 (5 pages)
9 November 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 November 2015 (1 page)
20 February 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 300,000 (5 pages)
20 February 2015	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2015-02-20 GBP 300,000 (5 pages)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
15 April 2014	Compulsory strike-off action has been suspended (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
16 November 2013	Compulsory strike-off action has been discontinued (1 page)
13 November 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
21 March 2013	Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2013-03-21 GBP 300,000 (5 pages)
15 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
24 March 2011	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Termination of appointment of Keith Bishop as a director (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
18 February 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of Omid Masoud as a director (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 18/10/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 December 2007	Return made up to 18/10/07; full list of members (3 pages)
7 August 2007	Return made up to 18/10/06; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 March 2006	Return made up to 18/10/05; full list of members (3 pages)
25 August 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
4 April 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
4 April 2005	Accounts for a small company made up to 31 December 2002 (8 pages)
9 November 2004	Return made up to 18/10/04; full list of members (3 pages)
13 February 2004	Return made up to 18/10/03; full list of members (7 pages)
11 November 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
11 February 2003	Return made up to 18/10/02; full list of members (7 pages)
23 December 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
15 November 2002	Director's particulars changed (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
16 July 2002	Location of register of members (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 January 2002	Return made up to 18/10/01; full list of members (6 pages)
9 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
15 June 2001	Return made up to 18/10/00; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 December 1999 (10 pages)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2000	Full accounts made up to 31 December 1998 (11 pages)
14 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
13 December 1999	Return made up to 18/10/99; full list of members (7 pages)
23 July 1999	New director appointed (2 pages)
7 April 1999	Full accounts made up to 31 December 1996 (10 pages)
7 April 1999	Full accounts made up to 31 December 1997 (11 pages)
24 December 1998	Return made up to 18/10/98; full list of members (7 pages)
24 December 1998	Location of register of members (1 page)
24 December 1998	Registered office changed on 24/12/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
30 October 1997	Return made up to 18/10/97; full list of members (7 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD (1 page)
27 May 1997	Return made up to 18/10/96; full list of members (7 pages)
27 May 1997	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
27 May 1997	Full accounts made up to 31 July 1995 (10 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1996	Ad 29/10/96--------- £ si [email protected]=200000 £ ic 100000/300000 (2 pages)
10 December 1996	Memorandum and Articles of Association (14 pages)
10 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
10 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
10 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 December 1996	£ nc 100000/300000 29/10/96 (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	Director resigned (1 page)
7 February 1996	Registered office changed on 07/02/96 from: 51 eastcheap london EC3M 1JP (1 page)
21 December 1995	Return made up to 18/10/95; change of members 363(288) ‐ Secretary resigned (10 pages)
7 September 1995	Ad 25/11/94--------- £ si [email protected]=45000 £ ic 55000/100000 (2 pages)
7 September 1995	Ad 29/11/94--------- £ si [email protected]=54998 £ ic 2/55000 (2 pages)
10 March 1995	Nc inc already adjusted 25/11/94 (1 page)
10 March 1995	New secretary appointed (4 pages)
10 March 1995	New director appointed (2 pages)
7 March 1995	Particulars of mortgage/charge (5 pages)
6 January 1995	Registered office changed on 06/01/95 from: suite 320/330 walmar house 296 regent street london W1R 5HB (1 page)
6 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 December 1994	Accounts for a dormant company made up to 31 July 1994 (5 pages)
28 November 1994	Return made up to 18/10/94; full list of members (5 pages)
20 February 1994	Secretary resigned;new secretary appointed (2 pages)
20 February 1994	Director resigned;new director appointed (2 pages)
18 October 1993	Incorporation (15 pages)

Big Country Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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