BIG EASY RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

02869565

Incorporation date

05/11/1993

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1993)

20/04/2026

Director's details changed for Jennifer Wendy Corrett on 2026-04-14

View PDF (2 pages)

20/04/2026

Director's details changed for Paul Corrett on 2026-04-14

View PDF (2 pages)

04/04/2026

Previous accounting period extended from 2025-07-30 to 2025-12-31

View PDF (1 pages)

02/12/2025

Satisfaction of charge 028695650006 in full

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

08/07/2025

Full accounts made up to 2024-07-28

View PDF (28 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

01/08/2024

Registration of charge 028695650008, created on 2024-07-23

View PDF (62 pages)

30/07/2024

Full accounts made up to 2023-07-30

View PDF (28 pages)

15/07/2024

Resolutions

View PDF (1 pages)

20/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-07-31

View PDF (27 pages)

17/05/2023

Appointment of Jennifer Wendy Corrett as a director on 2023-05-17

View PDF (2 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

19/05/2022

Termination of appointment of Jennifer Philcox as a secretary on 2022-05-09

View PDF (1 pages)

29/04/2022

Full accounts made up to 2021-08-01

View PDF (26 pages)

12/10/2021

Registration of charge 028695650007, created on 2021-10-06

View PDF (29 pages)

01/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

28/05/2021

Full accounts made up to 2020-08-02

View PDF (24 pages)

30/09/2020

Group of companies' accounts made up to 2019-07-28

View PDF (37 pages)

01/09/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

01/09/2020

Notification of Topstorm Limited as a person with significant control on 2019-10-18

View PDF (2 pages)

01/09/2020

Cessation of Paul Corrett as a person with significant control on 2019-10-18

View PDF (1 pages)

27/01/2020

Registration of charge 028695650006, created on 2020-01-22

View PDF (10 pages)

03/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

28/06/2019

Group of companies' accounts made up to 2018-07-29

View PDF (36 pages)

29/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-07-30

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

30/04/2018

Group of companies' accounts made up to 2017-07-30

View PDF (36 pages)

30/10/2017

Previous accounting period extended from 2017-01-31 to 2017-07-31

View PDF (1 pages)

28/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

04/04/2017

Termination of appointment of Mayuri Kantilal Vachhani as a director on 2017-03-31

View PDF (1 pages)

09/11/2016

Group of companies' accounts made up to 2016-01-31

View PDF (39 pages)

22/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

25/02/2016

Termination of appointment of Noel Andrew D'arcy as a director on 2016-01-03

View PDF (1 pages)

11/11/2015

Group of companies' accounts made up to 2015-02-01

View PDF (25 pages)

14/10/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

11/03/2015

Appointment of Ms Mayuri Kantilal Vachhani as a director on 2015-03-02

View PDF (2 pages)

11/03/2015

Appointment of Mr Noel Andrew D'arcy as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Certificate of change of name

View PDF (3 pages)

27/10/2014

Group of companies' accounts made up to 2014-01-26

View PDF (26 pages)

19/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

20/01/2014

Registration of charge 028695650005

View PDF (26 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

24/05/2013

Group of companies' accounts made up to 2013-01-27

View PDF (28 pages)

07/12/2012

Group of companies' accounts made up to 2012-01-29

View PDF (26 pages)

28/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

01/11/2011

Group of companies' accounts made up to 2011-01-30

View PDF (27 pages)

27/09/2011

Registered office address changed from 73 Wimpole Street London W1G 8AZ on 2011-09-27

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

05/11/2010

Termination of appointment of Mario Salcedo as a secretary

View PDF (1 pages)

24/09/2010

Group of companies' accounts made up to 2010-01-31

View PDF (23 pages)

23/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

23/08/2010

Secretary's details changed for Mario Salcedo on 2010-08-19

View PDF (2 pages)

23/08/2010

Secretary's details changed for Jennifer Philcox on 2010-06-10

View PDF (2 pages)

06/07/2010

Appointment of Paul Corrett as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Mario Salcedo as a director

View PDF (1 pages)

15/09/2009

Group of companies' accounts made up to 2009-02-01

View PDF (17 pages)

19/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

19/08/2009

Secretary's change of particulars / jennifer philcox / 01/09/2008

View PDF (1 pages)

15/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

10/12/2008

Certificate of change of name

View PDF (2 pages)

05/12/2008

Appointment terminated director paul corrett

View PDF (1 pages)

03/12/2008

Director appointed mario salcedo

View PDF (2 pages)

28/11/2008

Group of companies' accounts made up to 2008-01-27

View PDF (17 pages)

12/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

12/11/2008

Location of register of members

View PDF (1 pages)

12/05/2008

Statement of affairs

View PDF (6 pages)

12/05/2008

Ad 17/12/07\gbp si 1750@1=1750\gbp ic 500/2250\

View PDF (2 pages)

03/03/2008

Secretary appointed mario salcedo

View PDF (2 pages)

11/12/2007

Nc inc already adjusted 06/12/07

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (1 pages)

14/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

09/11/2007

Total exemption small company accounts made up to 2007-01-28

View PDF (7 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

01/12/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

08/08/2006

Registered office changed on 08/08/06 from: 2 fitzhardinge street london W1H 6EE

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

22/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

15/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

07/02/2004

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

27/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

14/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

28/01/2002

Return made up to 05/11/01; full list of members

View PDF (6 pages)

11/10/2001

Registered office changed on 11/10/01 from: 51 queen anne street london W1M 0HS

View PDF (1 pages)

02/08/2001

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

22/06/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Return made up to 05/11/00; full list of members

View PDF (6 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

29/03/2000

Return made up to 05/11/99; no change of members

View PDF (6 pages)

03/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

New secretary appointed

View PDF (2 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Registered office changed on 02/12/99 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

02/03/1999

Accounts made up to 1998-02-01

View PDF (12 pages)

29/01/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

15/12/1998

Location of debenture register

View PDF (1 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Location of register of members

View PDF (1 pages)

11/08/1998

Registered office changed on 11/08/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

03/12/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

28/11/1997

Accounts made up to 1997-01-26

View PDF (12 pages)

26/06/1997

Secretary's particulars changed

View PDF (1 pages)

31/12/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

23/12/1996

Accounting reference date shortened from 28/02/97 to 31/01/97

View PDF (1 pages)

16/12/1996

Accounts made up to 1996-02-25

View PDF (11 pages)

03/11/1996

Accounting reference date shortened from 31/01/97 to 28/02/96

View PDF (1 pages)

07/10/1996

Accounting reference date shortened from 28/02/96 to 31/01/96

View PDF (1 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/04/1996

Certificate of change of name

View PDF (2 pages)

13/12/1995

Registered office changed on 13/12/95 from: 25 harley street london W1N 2BR

View PDF (1 pages)

10/11/1995

Return made up to 05/11/95; full list of members

View PDF (14 pages)

13/07/1995

Accounts made up to 1995-02-26

View PDF (11 pages)

20/03/1995

Certificate of change of name

View PDF (4 pages)

18/01/1995

Director resigned

View PDF (2 pages)

09/01/1995

Return made up to 05/11/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Secretary resigned;new secretary appointed

View PDF (5 pages)

21/12/1994

Director resigned;new director appointed

View PDF (0 pages)

21/12/1994

Ad 02/11/94--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

21/12/1994

Resolutions

View PDF (0 pages)

21/12/1994

Resolutions

View PDF (0 pages)

21/12/1994

£ nc 100/1000 02/11/94

View PDF (1 pages)

21/12/1994

Resolutions

View PDF (1 pages)

29/11/1994

Accounting reference date extended from 30/11 to 28/02

View PDF (1 pages)

26/02/1994

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/02/1994

Director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Registered office changed on 26/02/94 from:\100 white lion street london N1 9PF

View PDF (1 pages)

05/11/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/07/2024

Next confirmation date

19/08/2026

Last change occurred

28/07/2024

Accounts

Full

Last made up date

28/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.58M
-
0.00
56.07K
-

2022
17
690.61K
-
0.00
14.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Corrett, Paul	Director	21/06/2010 - Present	37
Vachhani, Mayuri Kantilal	Director	02/03/2015 - 31/03/2017	6
Corrett, Jennifer Wendy	Director	17/05/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Description

About BIG EASY RESTAURANTS LIMITED

BIG EASY RESTAURANTS LIMITED is an(a) Active company incorporated on 05/11/1993 with the registered office located at Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG EASY RESTAURANTS LIMITED?

BIG EASY RESTAURANTS LIMITED is currently Active. It was registered on 05/11/1993 .

Where is BIG EASY RESTAURANTS LIMITED located?

BIG EASY RESTAURANTS LIMITED is registered at Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL.

What does BIG EASY RESTAURANTS LIMITED do?

BIG EASY RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BIG EASY RESTAURANTS LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Jennifer Wendy Corrett on 2026-04-14.