THE BIG EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

THE BIG EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BIG EXCHANGE LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE BIG EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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:
BIG SOCIAL PROSPERITY LTD (until 20/04/2018)
THE BIG ISSUE DIGITAL LIMITED (until 07/09/2017)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MALCOLM RICHES Oct 1962 British Director 2018-06-26 CURRENT
MR DIN MUSTAFFA Jul 1990 Malaysian Director 2023-09-20 CURRENT
MR CHRISTOPHER JAMES ANDREW MCDONALD Feb 1982 Scottish Director 2024-03-05 CURRENT
BHAVINI BHARAT DOYLE Dec 1978 British Director 2021-08-17 CURRENT
MR NIGEL IAN KERSHAW Apr 1951 British Director 2014-03-28 CURRENT
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2019-12-01 CURRENT
MR JAMES BRYAN Aug 1976 British Director 2023-09-20 CURRENT
MS ABIGAIL SATER Nov 1990 British Director 2022-04-13 CURRENT
MR ANTHONY JOHN BIRD Jan 1946 British Director 2014-03-28 UNTIL 2018-01-15 RESIGNED
MS PARVEEN BIRD May 1970 British Director 2014-03-28 UNTIL 2018-06-26 RESIGNED
MRS JILL MORAG JACKSON Jul 1976 British Director 2019-08-01 UNTIL 2022-11-03 RESIGNED
MR RUSSELL DAVID LANCASTER Sep 1971 Director 2023-09-20 UNTIL 2023-11-01 RESIGNED
MR UMER KHALID SHARIF May 1991 British Director 2023-02-15 UNTIL 2023-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Big Issue Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BIG ISSUE COMPANY LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
THE BIG ISSUE FOUNDATION LONDON ENGLAND Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
THE BIG ISSUE CYMRU LIMITED CARDIFF WALES Active MICRO ENTITY 58190 - Other publishing activities
BURGEON CREATIVE IDEAS LIMITED EXETER Dissolved... 58190 - Other publishing activities
THE CHIPMUNKA FOUNDATION TRURO Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
BRIGHT IDEAS TRUST LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BIG ISSUE GROUP LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
BIG ISSUE SOCIAL INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE BAG ISSUE LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
BIG ISSUE INVEST FUND MANAGEMENT LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
BEST BABYSITTERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CITY HIVE NETWORK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SUPERHEROINES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.
GUILD OF INVESTMENT MANAGERS LTD POTTERS BAR ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
THE BIG EXCHANGE (TBF) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CITY HIVE GROUP LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CITY HIVE ACT LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CITY HIVE THINK TANK LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE BIG ISSUE IN SCOTLAND LIMITED Active SMALL 18110 - Printing of newspapers

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-09 31-03-2022 61,422 Cash 654,381 equity
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 314,048 Cash 420,405 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 403,099 Cash 546,078 equity
Micro-entity Accounts - THE BIG EXCHANGE LIMITED 2019-12-21 31-03-2019 £4,800 equity
Micro-entity Accounts - THE BIG EXCHANGE LIMITED 2019-01-12 31-03-2018 £1 equity
Micro-entity Accounts - BIG SOCIAL PROSPERITY LTD 2017-12-09 31-03-2017 £1 equity
Abbreviated Company Accounts - THE BIG ISSUE DIGITAL LIMITED 2016-12-07 31-03-2016 £1 equity
Abbreviated Company Accounts - THE BIG ISSUE DIGITAL LIMITED 2016-02-24 30-03-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRS INDEPENDENT LIVING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
NICARAGUA SOLIDARITY CAMPAIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NICARAGUA SOLIDARITY CAMPAIGN ACTION GROUP LONDON ENGLAND Active MICRO ENTITY 94920 - Activities of political organizations
MONEY MATTER (UK) LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
THE BIG EXCHANGE (TBF) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE GLASS SUIT COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
INFACT DIGITAL CO-OPERATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRIXTON'S BEST FOOD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
GOOD PRAXIS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
THE BIG SOCIAL PASSPORT LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.