BIG EASY RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
BIG EASY RESTAURANTS LIMITED
COMPANY NUMBER
02869565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/11/1993
(31 years and 1 months old)
WEBSITE
www.bigeasy.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
10/12/2008
02/03/2015
CORRETT RESTAURANTS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP9 2FL
Telephone: 02045801176
TPS: No
12 Maiden Lane
London
WC2E 7NA
Telephone: 45801173
Eden House Reynolds Road
Beaconsfield
Bucks
HP9 2FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPSTORM LIMITED | Active - Accounts Filed | View Report |
| BIG EASY RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| BIG EASY BLUEWATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG EASY RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG EASY RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG EASY RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 5 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/05/2023 - Present (1 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 539 |
View Report |
|
05/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 541 |
View Report |
|
27/01/1994 - 25/08/1994 (6 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPSTORM LIMITED | Active - Accounts Filed | View Report |
| BIG EASY RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| BIG EASY BLUEWATER LIMITED | Active - Accounts Filed | View Report |
| CHELSTORM LIMITED | Active - Accounts Filed | View Report |
| LANDSTORM LIMITED | Non-Trading | View Report |
| TYFOON RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MAIDEN LONDON LIMITED | Active - Accounts Filed | View Report |
| MAIDEN LANE VAULTS LIMITED | Active - Accounts Filed | View Report |
| TYFOON RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WHARFSTORM LIMITED | Active - Accounts Filed | View Report |
| WHARFTIME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Jennifer Wendy Corrett (930913819) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | Jennifer Philcox (912405146) has left the board |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 06/04/2017 | Mayuri Kantilal Vachhani (919575604) has left the board |
| 13/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 29/02/2016 | Noel Andrew D'Arcy (919575578) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Noel Andrew D'Arcy (919575578) has left the board |
| 29/02/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 13/03/2015 | New Board Member Mayuri Kantilal Vachhani (919575604) Appointed |
| 13/03/2015 | New Board Member Noel Andrew D'Arcy (919575578) Appointed |
| 18/11/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 23/08/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
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