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 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.
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)
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 |
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 |