General information

Name:

Big Country Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 02863204

Incorporation date: 1993-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Country is a firm registered at W1W 8BE London at Elsley Court. The enterprise has been registered in year 1993 and is registered under the identification number 02863204. The enterprise has existed on the English market for 31 years now and company state is active. This enterprise's SIC code is 90030 and their NACE code stands for Artistic creation. Big Country Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-01-24.

At the moment, the directors chosen by this firm include: Sharon P. selected to lead the company in 2024 and Marcus H. selected to lead the company in 2019.

The companies that control the firm include: Global Hospitality & Events Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 20-22 Great Titchfield Street, W1W 8BE and was registered as a PSC under the registration number 11926972. Amritpal W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sharon P.

Role: Director

Appointed: 05 January 2024

Latest update: 26 March 2024

Marcus H.

Role: Director

Appointed: 09 April 2019

Latest update: 26 March 2024

People with significant control

Global Hospitality & Events Ltd
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11926972
Notified on 9 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amritpal W.
Notified on 10 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeannette O.
Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oscar O.
Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 July 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 56302 : Public houses and bars
  • 93290 : Other amusement and recreation activities n.e.c.
30
Company Age

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