BIG ISSUE INVEST LIMITED - LONDON


Company Profile Company Filings

Overview

BIG ISSUE INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG ISSUE INVEST LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764982. The accounts status is GROUP and accounts are next due on 31/03/2024.

BIG ISSUE INVEST LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

113-115 FONTHILL ROAD
LONDON
N4 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIGINVEST COMPANY LIMITED (until 01/09/2008)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE ARTHUR GOSLING Dec 1964 British Director 2023-12-15 CURRENT
MR MARK PORTER Jun 1966 British Director 2024-01-25 CURRENT
MS SARA LEIGH REDFORD Feb 1976 British Director 2020-04-23 CURRENT
SANDEEP SACHDEVA Oct 1966 British Director 2016-01-28 CURRENT
SHAHEEN VERJEE Jun 1979 British Director 2022-12-08 CURRENT
MR ROBERT JOHN MCDOUGALL GILLIGAN Oct 1965 British Director 2024-01-25 CURRENT
MR MARTIN ALLEN Jan 1973 British Director 2020-04-23 CURRENT
MRS LOUISE BOOTHBY Jul 1983 British Director 2020-04-23 CURRENT
MR ANTHONY ROBIN DOMINIC MONRO-DAVIS Sep 1940 British Director 2004-09-22 UNTIL 2014-09-11 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2003-05-14 UNTIL 2003-09-29 RESIGNED
MR WARREN PAUL TAYLOR Jun 1967 British Director 2011-03-03 UNTIL 2024-01-25 RESIGNED
CHARLES O'MALLEY Feb 1967 British Director 2004-09-22 UNTIL 2007-07-09 RESIGNED
MR TIMOTHY JOHN HAROLD WEST Aug 1969 British Director 2013-06-07 UNTIL 2023-03-22 RESIGNED
MR ARTHUR VICTOR RUDLAND WOOD Oct 1960 British Director 2008-10-01 UNTIL 2014-04-01 RESIGNED
MS SARAH JACQUELINE FORSTER Feb 1965 British Director 2007-04-02 UNTIL 2016-06-30 RESIGNED
MR NIGEL IAN KERSHAW Apr 1951 British Secretary 2003-09-29 UNTIL 2018-01-14 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-14 UNTIL 2003-09-29 RESIGNED
RICHARD LITCHFIELD Apr 1975 British Director 2007-07-09 UNTIL 2009-12-01 RESIGNED
MR NIGEL IAN KERSHAW Apr 1951 British Director 2003-09-29 UNTIL 2018-01-01 RESIGNED
MR PYARALI PIRBHAI KANJI JAMAL Nov 1966 British Director 2012-08-03 UNTIL 2018-01-30 RESIGNED
MR MARK SHAUN SIMMS Nov 1967 British Director 2020-04-23 UNTIL 2024-01-25 RESIGNED
MR JAMES MACGREGOR AYTON FAIRWEATHER May 1961 British Director 2016-01-28 UNTIL 2018-01-01 RESIGNED
MS PARVEEN BIRD May 1970 British Director 2018-01-15 UNTIL 2022-04-13 RESIGNED
MR. IQBAL WAHHAB Aug 1963 British Director 2012-08-31 UNTIL 2013-11-19 RESIGNED
MISS AMY CLARKE Apr 1972 British Director 2018-02-26 UNTIL 2022-11-23 RESIGNED
JOHN ANTHONY BIRD Jan 1946 British Director 2003-09-29 UNTIL 2009-10-14 RESIGNED
MISS JOSEPHINE LOUISE ALLEN Dec 1976 British Director 2008-10-01 UNTIL 2010-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Big Issue Group 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PHOTOVOICE CHARITY LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
THE PRINCE'S INITIATIVE FOR MATURE ENTERPRISE (PRIME) LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
THE SOCIAL BROKERS FOUNDATION LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
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ABC TALES FOUNDATION LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
WEDGE CARD LIMITED LONDON ENGLAND Dissolved... 58190 - Other publishing activities
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PIE AMERICAN LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
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THE BIG ISSUE GROUP LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
THE BAG ISSUE LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
PREVENTION CONVENTION LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
MOOLIS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
UKIN GLOBAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
B LAB (UK) LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
DUNNE BIRD LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRIBE IMPACT CAPITAL LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIG ISSUE INVEST LIMITED 2023-02-10 31-03-2022 £5,924,356 Cash £1,703,197 equity

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