BIG COUNTRY LIMITED

Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

BIG COUNTRY LIMITED (company# 02863204) is a company registered with Companies House, United Kingdom. The incorporation date is October 18, 1993. The entity status is Active.

Company Overview

Company Number 02863204
Company Name BIG COUNTRY LIMITED
Registered Address Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-10-18
Mortgage Charges 3
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 2, Day: 27
Last accounts made up to February 28, 2019
Next accounts due by February 27, 2021
Last returns made up to October 18, 2015
Next returns due by November 15, 2016
Last confirmation statement made up to January 24, 2020
Next confirmation statement due by March 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
56302 Public houses and bars
90030 Artistic creation
93290 Other amusement and recreation activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2016-10-18)
persons with significant control statement
Mr Oscar Manuel Owide
10 St. John's Wood Park
London NW8 6QP England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Jeannette Owide
10 St. John's Wood Park
London NW8 6QP England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Oak Nation Limited
Elsley Court 20-22 Great Titchfield Street
London W1W 8BE United Kingdom

(Notified on 2019-04-09)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 11926972

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OWIDE, Jeannette
Secretary (Active)
10 Saint Johns Wood Park, London, NW8 6QP /
20 October 1996
/
OWIDE, Jeannette
Director (Active)
10 Saint Johns Wood Park, London, NW8 6QP May 1934 /
25 June 1999
British /
Company Director
WEST ONE REGISTRARS LIMITED
Secretary (Resigned)
Suite 320 Walmar House, 296 Regent Street, London, W1R 5HB /
18 October 1993
/
CLYDE SECRETARIES LIMITED
Secretary (Resigned)
51 Eastcheap, London, EC3M 1JP /
13 December 1994
/
BATKIN, Peter Joram
Director (Resigned)
24 Sneyd Road, London, NW2 6AN April 1953 /
13 August 2002
British /
Company Director
BISHOP, Keith Laurence
Director (Resigned)
58 Mornington Road, Chingford, London, E4 7DT June 1960 /
13 August 2002
British /
Company Director
DEWILDE, Giuseppe Francesco
Director (Resigned)
50 Brownlow Road, London, N11 2BS April 1970 /
26 July 2001
Belgian /
General Manager
HALLMARK REGISTRARS LIMITED
Nominee Director (Resigned)
120 East Road, London, N1 6AA /
18 October 1993
/
LOW, David Hamilton
Director (Resigned)
Kingham Farmhouse Hollington Lane, Highclere, Newbury, Berkshire, RG20 9SB November 1944 /
25 November 1994
British /
United Kingdom
Farmer. Insurance Broker
MASOUD, Omid
Director (Resigned)
12 Kynaston Wood, Harrow, Middlesex, HA3 6UA July 1977 /
4 July 2005
British /
United Kingdom
Leisure Industry
OWIDE, Daniel
Director (Resigned)
Flat 4 Stockleigh Hall, Prince Albert Road, London, NW8 7LA February 1961 /
2 March 2000
British /
Director
OWIDE, Jeannette
Director (Resigned)
10 Saint Johns Wood Park, London, NW8 6QP May 1934 /
20 October 1996
British /
Company Director
OWIDE, Oscar
Director (Resigned)
43 The Marlowes, St Johns Wood, London, NW8 December 1931 /
18 October 1993
British /
Director

Office Location

Address ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
Post Town LONDON
Post Code W1W 8BE
Country UNITED KINGDOM

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OWIDE, Jeannette Secretary (Active) 10 Saint Johns Wood Park, London, NW8 6QP /
20 October 1996
/
OWIDE, Jeannette Director (Active) 10 Saint Johns Wood Park, London, NW8 6QP May 1934 /
25 June 1999
British /
Company Director
WEST ONE REGISTRARS LIMITED Secretary (Resigned) Suite 320 Walmar House, 296 Regent Street, London, W1R 5HB /
18 October 1993
/
CLYDE SECRETARIES LIMITED Secretary (Resigned) 51 Eastcheap, London, EC3M 1JP /
13 December 1994
/
BATKIN, Peter Joram Director (Resigned) 24 Sneyd Road, London, NW2 6AN April 1953 /
13 August 2002
British /
Company Director
BISHOP, Keith Laurence Director (Resigned) 58 Mornington Road, Chingford, London, E4 7DT June 1960 /
13 August 2002
British /
Company Director
DEWILDE, Giuseppe Francesco Director (Resigned) 50 Brownlow Road, London, N11 2BS April 1970 /
26 July 2001
Belgian /
General Manager
HALLMARK REGISTRARS LIMITED Nominee Director (Resigned) 120 East Road, London, N1 6AA /
18 October 1993
/
LOW, David Hamilton Director (Resigned) Kingham Farmhouse Hollington Lane, Highclere, Newbury, Berkshire, RG20 9SB November 1944 /
25 November 1994
British /
United Kingdom
Farmer. Insurance Broker
MASOUD, Omid Director (Resigned) 12 Kynaston Wood, Harrow, Middlesex, HA3 6UA July 1977 /
4 July 2005
British /
United Kingdom
Leisure Industry
OWIDE, Daniel Director (Resigned) Flat 4 Stockleigh Hall, Prince Albert Road, London, NW8 7LA February 1961 /
2 March 2000
British /
Director
OWIDE, Jeannette Director (Resigned) 10 Saint Johns Wood Park, London, NW8 6QP May 1934 /
20 October 1996
British /
Company Director
OWIDE, Oscar Director (Resigned) 43 The Marlowes, St Johns Wood, London, NW8 December 1931 /
18 October 1993
British /
Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1W 8BE
SIC Code 56302 - Public houses and bars

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.