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Home > England & Wales Companies > BIG EASY RESTAURANTS LIMITED
Company Information for

BIG EASY RESTAURANTS LIMITED

EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL,
Company Registration Number
02869565
Private Limited Company
Active

Company Overview

About Big Easy Restaurants Ltd
BIG EASY RESTAURANTS LIMITED was founded on 1993-11-05 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Big Easy Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIG EASY RESTAURANTS LIMITED
 
Legal Registered Office
EDEN HOUSE
REYNOLDS ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL
Other companies in HP9
 
Previous Names
CORRETT RESTAURANTS LIMITED02/03/2015
ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED11/12/2008
Filing Information
Company Number 02869565
Company ID Number 02869565
Date formed 1993-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 14:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG EASY RESTAURANTS LIMITED
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Company Officers of BIG EASY RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER PHILCOX
 Company Secretary 2006-05-30
PAUL CORRETT
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAYURI KANTILAL VACHHANI
 Director 2015-03-02 2017-03-31
NOEL ANDREW D'ARCY
 Director 2015-03-02 2016-01-03
MARIO SALCEDO
 Company Secretary 2008-02-27 2010-10-15
MARIO SALCEDO
 Director 2008-11-27 2010-06-21
PAUL CORRETT
 Director 1994-08-25 2008-11-28
OLIVIA MARIANNE CAVAN LAMBART
 Director 2002-01-24 2006-07-14
PERRY INNERARITY
 Company Secretary 2000-12-19 2006-05-30
OLIVIA MARIANNE CAVAN LAMBART
 Company Secretary 1994-08-11 2002-01-24
PERRY INNERARITY
 Company Secretary 2000-01-19 2000-01-21
JULIE ANNE JARVIS
 Director 1994-01-27 1994-08-25
STEFAN PFLAUMER
 Company Secretary 1994-01-27 1994-08-11
LOCATION MATTERS LIMITED
 Nominated Secretary 1993-11-05 1994-01-27
PROPERTY HOLDINGS LIMITED
 Nominated Director 1993-11-05 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER PHILCOX LANDSTORM LIMITED Company Secretary 2006-05-30 CURRENT 1993-07-30 Active
PAUL CORRETT MAGGIORE RESTAURANTS LIMITED Director 2010-06-21 CURRENT 1999-06-25 Active
PAUL CORRETT MAIDEN LONDON LIMITED Director 2010-06-21 CURRENT 2007-07-04 Active
PAUL CORRETT LANDSTORM LIMITED Director 2010-06-21 CURRENT 1993-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-20CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/07/22
2023-05-17DIRECTOR APPOINTED JENNIFER WENDY CORRETT
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-05-19TM02Termination of appointment of Jennifer Philcox on 2022-05-09
2022-04-29FULL ACCOUNTS MADE UP TO 01/08/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 01/08/21
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028695650007
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-05-28AAFULL ACCOUNTS MADE UP TO 02/08/20
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-09-01PSC02Notification of Topstorm Limited as a person with significant control on 2019-10-18
2020-09-01PSC07CESSATION OF PAUL CORRETT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028695650006
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/18
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/17
2017-10-30AA01Previous accounting period extended from 31/01/17 TO 31/07/17
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MAYURI KANTILAL VACHHANI
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2250
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NOEL ANDREW D'ARCY
2015-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2250
2015-10-14AR0119/08/15 ANNUAL RETURN FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MS MAYURI KANTILAL VACHHANI
2015-03-11AP01DIRECTOR APPOINTED MR NOEL ANDREW D'ARCY
2015-03-02RES15CHANGE OF NAME 02/03/2015
2015-03-02CERTNMCompany name changed corrett restaurants LIMITED\certificate issued on 02/03/15
2014-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2250
2014-08-19AR0119/08/14 ANNUAL RETURN FULL LIST
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028695650005
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13
2012-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12
2012-08-28AR0119/08/12 ANNUAL RETURN FULL LIST
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM 73 Wimpole Street London W1G 8AZ
2011-08-31AR0119/08/11 ANNUAL RETURN FULL LIST
2010-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIO SALCEDO
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-08-23AR0119/08/10 FULL LIST
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARIO SALCEDO / 19/08/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PHILCOX / 10/06/2010
2010-07-06AP01DIRECTOR APPOINTED PAUL CORRETT
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIO SALCEDO
2009-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09
2009-08-19363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-19288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER PHILCOX / 01/09/2008
2008-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-10CERTNMCOMPANY NAME CHANGED ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED CERTIFICATE ISSUED ON 11/12/08
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL CORRETT
2008-12-03288aDIRECTOR APPOINTED MARIO SALCEDO
2008-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08
2008-11-12363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-12353LOCATION OF REGISTER OF MEMBERS
2008-05-12SASHARE AGREEMENT OTC
2008-05-1288(2)AD 17/12/07 GBP SI 1750@1=1750 GBP IC 500/2250
2008-03-03288aSECRETARY APPOINTED MARIO SALCEDO
2007-12-11123NC INC ALREADY ADJUSTED 06/12/07
2007-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-11RES04£ NC 1000/2000000 06/1
2007-11-14363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/07
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-01363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE
2006-07-26288bDIRECTOR RESIGNED
2006-06-20288bSECRETARY RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-22363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-15363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-11-27363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-02-21288bSECRETARY RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-01-28363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 51 QUEEN ANNE STREET LONDON W1M 0HS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-06-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BIG EASY RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG EASY RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-03-26 Satisfied CORRETT HOLDINGS LIMITED
DEBENTURE INCLUDING FIXED AND FLOATING CHARGES 1999-12-07 Satisfied CORRETT HOLDINGS LIMITED
LEGAL MORTGAGE 1998-08-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEED 1996-06-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-26
Annual Accounts
2013-01-27
Annual Accounts
2012-01-29
Annual Accounts
2011-01-30
Annual Accounts
2010-01-31
Annual Accounts
2009-02-01
Annual Accounts
2017-07-30
Annual Accounts
2018-07-29
Annual Accounts
2019-07-28
Annual Accounts
2020-08-02
Annual Accounts
2021-08-01

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 EASY RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of BIG EASY RESTAURANTS LIMITED registering or being granted any patents
Domain Names

BIG EASY RESTAURANTS LIMITED owns 2 domain names.

maggiores.co.uk   corrett.co.uk  

Trademarks
We have not found any records of BIG EASY RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG EASY RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BIG EASY RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BIG EASY RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG EASY RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG EASY RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 2FL