Active
Company Information for BIG COUNTRY LIMITED
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIG COUNTRY LIMITED | |
Legal Registered Office | |
Elsley Court 20-22 Great Titchfield Street London W1W 8BE Other companies in W1T | |
Company Number | 02863204 | |
---|---|---|
Company ID Number | 02863204 | |
Date formed | 1993-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-24 | |
Return next due | 2026-02-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB334793381 |
Last Datalog update: | 2025-03-11 14:27:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG COUNTRY FURNITURE HUDDERSFIELD LTD | 7 STAMFORD SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 6QU | Active | Company formed on the 2013-03-21 | |
BIG COUNTRY MEDIA LIMITED | SUITE B 29 HARLEY STREET LONDON ENGLAND W1G 9QR | Dissolved | Company formed on the 2011-07-21 | |
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Big Country Energy Services GP Inc. | 1400, 350 - 7th Avenue SW Calgary Alberta T2P 3N9 | Dissolved | Company formed on the 2006-05-11 |
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Big Country Energy Services Inc. | 2400, 525 - 8 Avenue SW Calgary Alberta T2P 1G1 | Inactive - Discontinued | Company formed on the 2004-12-03 |
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Big Country Industrial Geomatics Inc. | 2683 Sackville Drive Upper Sackville Nova Scotia B4E 3C3 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2013-08-25 |
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BIG COUNTRY CHIMNEY SERVICE, INC. | 54 PITCHER LANE Dutchess RED HOOK NY 12571 | Active | Company formed on the 1997-03-03 |
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BIG COUNTRY CONSTRUCTION AND PROPERTY MANAGEMENT LLC | 36 TWIN BIRCH WAY P.O. BOX 113 Franklin BLOOMINGDALE NY 12913 | Active | Company formed on the 2012-04-12 |
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BIG COUNTRY ENTERPRISES INC. | PO BOX 310 Nassau SIDNEY CENTER NY 13839 | Active | Company formed on the 2001-09-06 |
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BIG COUNTRY FINE JEWELRY LLC | 90 CARLEY AVENUE Suffolk HUNTINGTON NY 11743 | Active | Company formed on the 2007-02-28 |
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BIG COUNTRY GLASS PLUS, LLC | 27 BROWNS CROSSING Greene CATSKILL NY 12414 | Active | Company formed on the 2014-02-25 |
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BIG COUNTRY MOTORPLEX, LLC | 27 BROWNS CROSSING RD GREENE CATSKILL NEW YORK 12414 | Active | Company formed on the 2007-04-03 |
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BIG COUNTRY USED AUTO SALES, LLC | 27 BROWNS CROSSING ROAD Greene CATSKILL NY 12414 | Active | Company formed on the 2008-07-03 |
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BIG COUNTRY'S BAR-B-Q, INC. | 1848 W. 35th Avenue DENVER CO 80211 | Good Standing | Company formed on the 1991-04-26 |
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Big Country Publishing, LLC | 8367 Hackamore Rd Littleton CO 80125 | Good Standing | Company formed on the 2009-12-11 |
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Big Country Travel, LLC | 19542 B50 Rd Delta CO 81416 | Voluntarily Dissolved | Company formed on the 2007-07-10 |
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BIG COUNTRY SPEEDWAY, INC. | 1402 Catalpa Ct Fort Collins CO 80521 | Good Standing | Company formed on the 1998-02-20 |
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Big Country Outfitting and Guiding LLC | 10521 Cnty Rd 13 Antonito CO 81120 | Delinquent | Company formed on the 2011-04-15 |
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Big Country BBQ LLC | 4409 Zenoba Denver CO 80212 | Delinquent | Company formed on the 2013-02-28 |
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BIG COUNTRY SOLUTIONS INC. | 900 NCR 19 PO Box 1856 Bellvue CO 80513 | Delinquent | Company formed on the 2010-11-17 |
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BIG COUNTRY FARRIER SERVICE, LLC | 880 S. Everett St. LAKEWOOD CO 80226 | Delinquent | Company formed on the 2004-01-26 |
Officer | Role | Date Appointed |
---|---|---|
JEANNETTE OWIDE |
||
DANIEL OWIDE |
||
JEANNETTE OWIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH LAURENCE BISHOP |
Director | ||
OMID MASOUD |
Director | ||
PETER JORAM BATKIN |
Director | ||
GIUSEPPE FRANCESCO DEWILDE |
Director | ||
DANIEL OWIDE |
Director | ||
OSCAR OWIDE |
Director | ||
JEANNETTE OWIDE |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
DAVID HAMILTON LOW |
Director | ||
WEST ONE REGISTRARS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLIVEGROVES LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1998-10-05 | Dissolved 2014-09-09 | |
WISHTIDE LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1999-04-08 | Dissolved 2014-03-04 | |
LINCITY LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1994-10-06 | Dissolved 2015-09-19 | |
VIP RESTAURANTS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
DANCO ENTERTAINMENT LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
ZENAR ENTERPRISES LIMITED | Director | 2011-09-21 | CURRENT | 2010-09-22 | Dissolved 2017-04-23 | |
D & A ENTERTAINMENT LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-12-13 | |
PICCADILLY LEISURE LIMITED | Director | 2009-06-22 | CURRENT | 2007-08-22 | Liquidation | |
DANPRO LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Liquidation | |
WISHTIDE LIMITED | Director | 2009-06-15 | CURRENT | 1999-04-08 | Dissolved 2014-03-04 | |
OLIVEGROVES LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-05 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED BHAGWAN ASWANI ASWANI | ||
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON PEARSON | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS WILLIAM HEAL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED SHARON PEARSON | ||
Change of details for Oak Nation Limited as a person with significant control on 2021-05-14 | ||
Statement by Directors | ||
Solvency Statement dated 03/07/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 17/07/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 100,000 | ||
Director's details changed for Mr Hassan Abdeslam Laroussi on 2023-05-25 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Oak Nation Limited as a person with significant control on 2019-04-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRITPAL SINGH WALIA | |
AA01 | Current accounting period shortened from 27/02/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR HASSAN ABDESLAM LAROUSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BISHTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA DEEPAK THADANI | |
AP01 | DIRECTOR APPOINTED MR KRISHNA DEEPAK THADANI | |
CH01 | Director's details changed for Mr Zachary Bishti on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Marcus William Heal on 2019-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 89 New Bond Street London W1S 1DA United Kingdom | |
PSC05 | Change of details for Oak Nation Limited as a person with significant control on 2019-06-18 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 10 st. Johns Wood Park London NW8 6QP England | |
PSC02 | Notification of Oak Nation Limited as a person with significant control on 2019-04-09 | |
PSC07 | CESSATION OF JEANNETTE OWIDE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE OWIDE | |
AP01 | DIRECTOR APPOINTED MARCUS WILLIAM HEAL | |
TM02 | Termination of appointment of Jeannette Owide on 2019-04-09 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM 30 City Road London EC1Y 2AB United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/02/18 TO 27/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028632040002 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL OWIDE | |
PSC07 | CESSATION OF OSCAR MANUEL OWIDE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Jeannette Owide as a person with significant control on 2017-02-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSCAR MANUEL OWIDE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNETTE OWIDE | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028632040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028632040003 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 18/10/15 FULL LIST | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 18/10/14 FULL LIST | |
AR01 | 18/10/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/03/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 18/10/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/10/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BISHOP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMID MASOUD | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
363a | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2013-10-15 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2011-03-22 |
Proposal to Strike Off | 2010-02-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE. | Satisfied | WORTHY TRUST COMPANY LIMITED.WORTHY NOMINEES LIMITED, KEITH ROBERT BARCLAY,MARK ELLWOOD BROCKBANK. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG COUNTRY LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BIG COUNTRY LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BIG COUNTRY LIMITED | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIG COUNTRY LIMITED | Event Date | 2013-10-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIG COUNTRY LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIG COUNTRY LIMITED | Event Date | 2011-03-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIG COUNTRY LIMITED | Event Date | 2010-02-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |