BIG EASY RESTAURANTS LIMITED

Company summary

Company number: 02869565
Status: ACTIVE
Incorporated / age: 5 November 199332 years
Registered office: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
Accounts due: 30 September 2027
Confirmation statement due: 2 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
Nature of business
Licenced restaurants
Previous company names
CORRETT RESTAURANTS LIMITED
ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED
ITALIAN KITCHEN (RESTAURANTS) LIMITED
FALCON BEAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORRETT, Jennifer Wendy ACTIVE	Director	17 May 2023		England	June 1977	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
CORRETT, Paul ACTIVE	Director	21 Jun 2010		England	September 1952	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
CAVAN LAMBART, Olivia Marianne, Lady RESIGNED	Secretary	11 Aug 1994	24 Jan 2002			Flat 5 50 South Audley Street, London, W1Y 5FA
INNERARITY, Perry RESIGNED	Secretary	19 Dec 2000	30 May 2006			32 Sundridge Road, Croydon, Surrey, CR0 6RH
INNERARITY, Perry RESIGNED	Secretary	19 Jan 2000	21 Jan 2000			32 Sundridge Road, Croydon, Surrey, CR0 6RH
PFLAUMER, Stefan RESIGNED	Secretary	27 Jan 1994	11 Aug 1994			9 Vaillant Road, Weybridge, Surrey, KT13 9EP
PHILCOX, Jennifer RESIGNED	Secretary	30 May 2006	09 May 2022			33, King Street, London, WC2E 8JD, England
SALCEDO, Mario RESIGNED	Secretary	27 Feb 2008	15 Oct 2010			33, King Street, London, WC2E 8JD
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	05 Nov 1993	27 Jan 1994			100 White Lion Street, London
CAVAN LAMBART, Olivia Marianne, Lady RESIGNED	Director	24 Jan 2002	14 Jul 2006		October 1925	Flat 5 50 South Audley Street, London, W1Y 5FA
CORRETT, Paul RESIGNED	Director	25 Aug 1994	28 Nov 2008		September 1952	PO BOX 211580, Dubai, United Arab Emirates
D'ARCY, Noel Andrew RESIGNED	Director	02 Mar 2015	03 Jan 2016	England	November 1964	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
JARVIS, Julie Anne RESIGNED	Director	27 Jan 1994	25 Aug 1994		April 1966	Flat 1 1 Emperors Gate, Gloucester Road Kensington, London, SW7 4HH, F
SALCEDO, Mario RESIGNED	Director	27 Nov 2008	21 Jun 2010	England	May 1974	41, Salford Road, Balham, London, SW2 4BL
VACHHANI, Mayuri Kantilal RESIGNED	Director	02 Mar 2015	31 Mar 2017	United Kingdom	July 1970	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	05 Nov 1993	27 Jan 1994			100 White Lion Street, London

CORRETT, Jennifer Wendy ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: England
Date of birth: June 1977
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

CORRETT, Paul ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: England
Date of birth: September 1952
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

CAVAN LAMBART, Olivia Marianne, Lady RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 24 Jan 2002
Address: Flat 5 50 South Audley Street, London, W1Y 5FA

INNERARITY, Perry RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 30 May 2006
Address: 32 Sundridge Road, Croydon, Surrey, CR0 6RH

INNERARITY, Perry RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 21 Jan 2000
Address: 32 Sundridge Road, Croydon, Surrey, CR0 6RH

PFLAUMER, Stefan RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 11 Aug 1994
Address: 9 Vaillant Road, Weybridge, Surrey, KT13 9EP

PHILCOX, Jennifer RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 09 May 2022
Address: 33, King Street, London, WC2E 8JD, England

SALCEDO, Mario RESIGNED
Role: Secretary
Appointed on: 27 Feb 2008
Resigned on: 15 Oct 2010
Address: 33, King Street, London, WC2E 8JD

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1993
Resigned on: 27 Jan 1994
Address: 100 White Lion Street, London

CAVAN LAMBART, Olivia Marianne, Lady RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 14 Jul 2006
Date of birth: October 1925
Address: Flat 5 50 South Audley Street, London, W1Y 5FA

CORRETT, Paul RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 28 Nov 2008
Date of birth: September 1952
Address: PO BOX 211580, Dubai, United Arab Emirates

D'ARCY, Noel Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 03 Jan 2016
Country of Residence: England
Date of birth: November 1964
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

JARVIS, Julie Anne RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 25 Aug 1994
Date of birth: April 1966
Address: Flat 1 1 Emperors Gate, Gloucester Road Kensington, London, SW7 4HH, F

SALCEDO, Mario RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: May 1974
Address: 41, Salford Road, Balham, London, SW2 4BL

VACHHANI, Mayuri Kantilal RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1993
Resigned on: 27 Jan 1994
Address: 100 White Lion Street, London

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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